MOUNTAIN PARKS ELECTRIC, INC.
Regular Meeting of the Board of Directors
Granby Headquarters
321 W. Agate Ave., Granby, CO
October 8, 2026 - 8:00 AM
AGENDA
Topic |
Time |
|
I. Call to Order, Roll Call, Determination of Quorum |
8:00 AM |
|
II. Member Comments |
|
|
III. Consent Agenda a. Approval of Minutes b. Bills for Payment |
|
|
IV. New Business a. Discussion Items 1. 2027 Operating Budget 2. 2027 Capital Budget 3. 2027 Program Planning b. Action Items 1. Budget Amendment(s) 2. Establish Annual Meeting Date & Location 3. UCC Request |
8:15 AM |
|
V. Executive Session a. BESS Presentations |
10:55 AM |
|
VI. Lunch |
12:15 PM |
|
VII. Old Business a. Grand Beginnings Update b. Mountain Family Center Update |
12:45 PM |
|
VIII. Attorney Report |
|
|
IX. Chief Executive Officer Report |
|
|
X. Executive Session |
1:30 PM |
|
XI. Action on Executive Session |
|
|
XII. Department Reports a. Operations Report b. Engineering Report c. Finance Report d. Information Technology Report e. Human Resources, Safety & Administration Report f. Member Relations & Communications Report |
3:00 PM |
|
XIII. Board Reports |
|
|
XIV. Action on Board Report Items |
|
|
XV. Adjournment |
4:15 PM |
Times are estimates only and items may be considered before or after the stated time.
If a member wishes to attend the meeting, they may do so in person.
Board General Information
If you have an issue that you would like to bring before the Board, please email MPE at jking@mpei.com or call 970.887.3378, EXT 221.
If a Member wishes to speak to the Board directly, the Member may attend a Board Meeting without giving notice and address the Board during the Public Comment portion of the meeting (typically within the first 20 minutes of the start of the meeting).
If a Member wishes to be placed on the agenda as an action item, the Member shall submit a written request to the CEO at least 15 days prior to a regularly scheduled Board Meeting.
Upcoming Board Meetings
- The Board generally meets on the second Thursday of each month.
- The August Board Meeting for 2026 is planned to be held in the Kremmling area. Exact time/location are to be determined.
- The September Board Meeting for 2026 is planned to be held in the Walden area. Exact time/location are to be determined.