MOUNTAIN PARKS ELECTRIC, INC.
Special Meeting of the Board of Directors
May 5, 2020
Present: Jeff Hauck, and Mark Johnston in person. Carl Trick, Richard Zieff, Mark Volt, Liz McIntyre, Justin Fosha, Kristen Taddonio and Levi Williamson via Zoom Meetings.
Call to Order
President Jeff Hauck called the meeting to order at 1:00 p.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 the Tri-State FERC filing and for confidential real estate transaction negotiations, with the following in attendance: All directors present at the meeting, Mark Johnston and Attorney Williamson. It was properly moved, seconded and carried to exit executive session.
MOTION: It was properly moved, seconded and carried to intervene in Tri-State FERC docket ER20-1559-00 regarding Tri-State’s Contract Termination Payment methodology.