Board Meeting Materials
2010 - 2019
4/24/2017 8:51:21 AM
4/24/2017 8:51:18 AM
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Mr. Oates presented Resolution 2011-014, authorizing an alternative investment agreement <br />for the Prepaid Natural Gas Project. Ms. Currie moved that Resolution 2011-014 be <br />approved. The motion was seconded by Mr. Davis and approved by Project roll Call Vote, <br />with Imperial and Cerritos absent, and Azusa, Banning, Los Angeles, Riverside and Vernon <br />present but not voting. <br />Mr. Oates Presented Resolution 2011-015, authorizing an amended and restated confirmation <br />with respect to the Interest Rate Swap Agreement with JPMorgan Chase Bank, relating to the <br />Southern Transmission Project. Mr. Wright moved that Resolution 2011-015 be approved. <br />The motion was seconded by Mr. Nichols and approved by Project roll Call Vote, with <br />Cerritos and Imperial absent, and Azusa, Banning, Colton, and Vernon present but not <br />voting. <br />5. Energy Systems Manager's Report <br />Mr. Walden referenced the written report, which discussed efforts relating to renewables, <br />including wind, solar, biogas, geothermal projects, small hydro, and the meetings of the <br />Public Benefits Committee, the Ad Hoc Smart Grid Committee, and the Resource Planning <br />Committee. <br />Mr. Walden discussed the intern program, and was asked to form a committee to consider a <br />spare parts pool for LM6000s. <br />Mr. Walden presented Resolution 2011-016, authorizing renewal of an agreement with <br />Oxford Princeton Programme, for training services. Mr. Wright moved that Resolution 2011- <br />016 be approved. The motion was seconded by Mr. Ward and unanimously approved. <br />Mr. Walden presented Resolution 2011-017, authorizing renewal of a subscription of online <br />energy market data with Platt's. Ms. Currie moved that Resolution 2011-017 be approved. <br />The motion was seconded by Mr. Davis and unanimously approved. <br />6. Government Affairs Manager's Report <br />Ms. Brown referenced the written reports, and discussed legislative activities in Sacramento <br />and Washington, D.C. <br />7. Project Administrator's Report <br />Mr. Homer referenced the written reports, and updated the Board on issues at the projects. <br />8. Closed Session <br />At this point the Board went into closed session. Upon returning to open session, it was <br />announced that no action had been taken. <br />0) <br />
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