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(Roll Call Vote) <br />RESOLUTION NO. 2009-69 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />APPROVING THE ANNUAL BUDGETS FOR THE <br />BARNETT NATURAL GAS RESERVES PROJECT FOR THE FISCAL YEAR <br />JULY 1, 2009 THROUGH JUNE 30, 2010 <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, 2009 through June 30, <br />2010, 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, 2009 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 />i <br />PRESIDENT <br />Southern California Public <br />Power Authority <br />ATTEST: <br />S_CRETARY <br />Southern California Public <br />Power Authority <br />