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[Roll Call Vote] <br />RESOLUTION NO. 1995-24 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA <br />PUBLIC POWER AUTHORITY APPROVING ANNUAL BUDGET <br />FOR MEAD-PHOENIX PROJECT TRANSMISSION SERVICE YEAR <br />BEGINNING JANUARY 1, 1996 <br />BE IT RESOLVED by the Board of Directors of the Southern <br />~alifornia public Power Authority (Authority) that: <br />1. The budget for the Mead-Phoenix Project for the <br />Transmission Service Year beginning January 1, 1996 (a six-month <br />budget), submitted to this Board of Directors, is hereby approved. <br />The Executive Director is hereby authorized and directed to place <br />the budget so approved in final form, with such changes as shall be <br />necessary or advisable to comply with the Multiple Project and the <br />Mead-Phoenix Project Bond Indentures and ~sansmission Service <br />Agreements; and the budget hereby approved, "in such final form, <br />shall constitute the Authorityts annual Budget for the Mead-Phoenix <br />Project for the Transmission Service Year beginning January 1, <br />1996. <br />2. This resolution shall become effective immediately. <br />The foregoing resolution is approved and adopted by the <br />Authority this 16th day of November 1995. <br />souther-calif ornia Public <br />Power Authority <br />ATTEST: <br />Assistant Secretary <br />Southern California public <br />Power Authority