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[Roll Call Vote] <br />RESOLUTION NO. 1995-28 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC POWER <br />AUTHORITY WITH RESPECT TO THE SAN JUAN UNIT 3 PROJECT <br />APPROVING THE 1996 INTERIM INVOICING AGREEMENT <br />WHEREAS, the Public Service Company of New Mexico and the Tucson Electric <br />Power Company have entered into the 1996 Invoicing Agreement for San Juan Generating Station <br />(the 1996 Interim Invoicing Agreement) with the San Juan Coal Company; and <br />WHEIREAS, such agreement is effective January 1,1996; and <br />WHEREAS, the goal of such agreement is to reduce fuel costs and encourage higher <br />utilization of the San Juan Generating Station; and <br />WHEREAS, the effectiveness of such agreement is contingent upon written notice <br />being given to the San Juan Coal Company by Public Service Company of New Mexico and Tucson <br />Electric Power company confirming approval of the 1996 Interim Invoicing Agreement by the <br />owners of the San Juan Generating Station by December 3 1, 1995. <br />BE IT RESOLVED BY THE BOARD OF DIRECTORS AS FOLLOWS: <br />1. The 1996 Interim Invoicing Agreement is hereby approved. <br />2. The Executive Director is hereby authorized to execute a Letter Agreement <br />indicating SCPPA's approval of the 1996 Interim Invoicing Agreement. <br />3. This Resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the Authority this <br />2 1 st day of December, 1995. <br />Southern California Public Power Authority <br />ATTEST: <br />ASSISTANT SECRETARY <br />Southern California Public Power Authority