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.