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(Roll Call Vote) <br />RESOLUTION NO. 2009-67 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC POWER <br />AUTHORITY APPROVING THE ANNUAL BUDGET FOR <br />MEAD -PHOENIX PROJECT FOR THE FISCAL YEAR <br />JULY 1, 20089THROUGH JUNE 30, 2010 <br />BE IT RESOLVED by the Board of Directors of the Southern <br />California Public Power Authority (the "Authority") that: <br />1. The budget for the Mead -Phoenix Project for the Fiscal Year <br />July 1, 2009 through June 30, 2010, submitted to this Board of Directors, is hereby <br />approved. The Executive Director is hereby authorized and directed to place the <br />budget so approved in final form, with such changes as shall be necessary or <br />advisable to comply with the Mead -Phoenix Project Bond Indenture and <br />Transmission Service Contracts; and the budget hereby approved, in such final <br />form, shall constitute the Authority's Annual Budget for Fiscal Year July 1, 2009 <br />through June 30, 2010. <br />2. This Resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the <br />Authority, this 21st day of May 2009. <br />PRESIDENT <br />Southern California Public <br />Power Authority <br />ATTEST: <br />eS CRETARY <br />Southern California Public <br />Power Authority <br />