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PROJECT ROLL CALL VOTE <br />Burbank/Glendale/LADWP <br />• _ •� 1• i. <br />asp: • r <br />�r. <br />BE IT RESOLVED BY THE Board of Directors of the Southern California <br />Public Power Authority (Authority) that <br />The budget for the Tieton Hydropower Project for the fiscal year July 1, <br />2008, through June 30, 2009, submitted to this Board of Directors is <br />hereby approved. The Executive Director is hereby authorized and <br />directed to place the budget so approved in final form with such <br />changes as shall be necessary or advisable to comply with the Tieton <br />Hydropower Project Power Sales Contracts; and the budget hereby <br />approved in such final form shall constitute the Authority's Annual <br />Budget for Fiscal year July 1, 2008, through June 30, 2009. <br />2. This Resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the <br />Authority this 16th day of April, 2009. <br />%'Aji ?A fl A (� <br />PRESIDENT <br />Southern California Public <br />Power Authority <br />ATTEST: <br />SECRETARY <br />outhem California Public <br />Power Authority <br />