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December 29 Special Board Meeting

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.

The Meeting adjourned at 3:52 pm.

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Mountain Parks Electric, Inc.

Mailing Address
PO Box 170
Granby, CO 80446-0170

970-887-3378
memberservices@mpei.com

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©2023 Mountain Parks Electric, Inc. Serving North-Central Colorado

  • Home
  • About Us
    • Articles of Incorporation
    • Board of Directors
    • Board Meetings
    • Bylaws
    • Director Elections
    • Employment Opportunities
    • IRS Form 990
    • Overview
    • Public Board Policies
    • Rates & Tariff
      • Electric Rates
      • Tariff
  • Community
  • Information & Programs
    • Colorado Country Life Magazine
    • Electric Vehicles
    • Electrify Everything Program
    • Local Weather Data
    • New Construction
    • Online Survey
    • Pilot Programs
    • Prepaid Metering (EZ PAY)
    • Rates & Tariff
    • Scholarships & Youth Programs
  • Account Services
    • Billing & Energy Assistance
    • Capital Credits
    • EZ Pay (Prepaid Metering)
    • FAQs
    • Higher-than-expected electric bill?
    • Manage by Phone (or Online)
    • New Construction
    • One-Time Payment
    • Online Survey
    • Pay My Bill
  • Rebates & Renewables
    • Clean Air
    • Clean Power Program & Net Metering
      • Contribution Form
      • Rebate Application
    • Rebates
  • Safety
  • Contact Us