MOUNTAIN PARKS ELECTRIC, INC.
Special Meeting of the Board of Directors
Granby, Colorado
Wednesday December 29th, 2021
1:00 P.M.
Attendance
Present: Mark Johnston, Kristen Taddonio, Jeff Hauck, Carl Trick, Mark Volt, Richard Zieff, Don Finn, Scott Simmons, Rob Taylor, Liz McIntyre, Stacy Dellamano, and Levi Williamson via Zoom Meetings.
Call to Order
President Jeff Hauck called the meeting to order at 1:03 pm
Determination of Quorum
A quorum was declared.
Executive session
MOTION: It was properly moved, seconded, and carried to go into executive session for confidential and attorney-client privileged discussion regarding power supply.
Justin Fosha entered the meeting prior to discussion at 1:07pm
MOTION: It was properly moved, seconded, and carried to exit executive session.