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Project Roll Call Vote <br />Anaheim Burbank <br />Colton Pasadena <br />RESOLUTION NO 2011 089 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC <br />POWER AUTHORITY APPROVING THE REVISED <br />ANNUAL BUDGETS FOR PINEDALE NATURAL GAS <br />RESERVES PROJECT FOR THE FISCAL YEAR JULY 1 <br />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 four REVISED budgets for the Natural Gas Reserves Project <br />Project A Project B Project C and Combined for the Fiscal Year July 1 2011 <br />through June 30 2012 submitted to this Board of Directors are hereby approved The <br />Executive Director is hereby authorized and directed to place the budgets so approved <br />in final form with such changes as shall be necessary or advisable to comply with the <br />Project Agreements and the budgets hereby approved in such final form shall <br />constitute the AuthoritysAnnual Budgets for Fiscal Year July 1 2011 through June 30 <br />2012 <br />2 This Resolution shall become effective immediately <br />THE FOREGOING RESOLUTION is approved and adopted by the <br />Authority this 20th day of October 2011 <br />ATTEST <br />J <br />ASSIST SECRETARY <br />Southern California Public <br />Power Authority