MOUNTAIN PARKS ELECTRIC, INC.
Special Meeting of the Board of Directors
Wednesday August 26, 2020
Present: Jeff Hauck, and Richard Zieff in person. Carl Trick, Liz McIntyre, Justin Fosha, Kristen Taddonio, Mark Johnston, and Jessica Rahn via Zoom Meetings.
Call to Order
President Jeff Hauck called the meeting to order at 9:00 a.m.
Determination of Quorum
A quorum was declared.
MOTION: It was properly moved, seconded, and carried to go into executive session for attorney-client privileged discussion regarding personnel matters, with the following in attendance: All directors present except Mark Volt at the meeting, Mark Johnston, and Jessica Rahn It was properly moved, seconded and carried to exit executive session.