Board Meeting Materials
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(Roll Call Vote) <br />RESOLUTION NO. 2011-049 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />APPROVING THE ANNUAL BUDGETS FOR THE <br />BARNETT NATURAL GAS RESERVES PROJECT <br />FOR THE FISCAL YEAR JULY 1, 2011 THROUGH JUNE 30, 2012 <br />BE IT RESOLVED by the Board of Directors of the Southern California <br />Public Power Authority (the "Authority") that: <br />1. The three budgets for the Barnett Natural Gas Reserves Project <br />(Project A, Project B, and Combined) for the Fiscal Year July 1, 2011 through June 30, <br />2012, submitted to this Board of Directors, are hereby approved. The Executive <br />Director is hereby authorized and directed to place the budgets so approved in final <br />form, with such changes as shall be necessary or advisable to comply with the Project <br />Agreements; and the budgets hereby approved, in such final form, shall constitute the <br />Authority's Annual Budgets for Fiscal Year July 1, 2011 through June 30, 2012. <br />2. This Resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the <br />Authority, this 19th day of May, 2011. <br />ATTEST: <br />ASSISTANT RETARY <br />Southern California Public <br />Power Authority <br />
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