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11,11 111, 11 ! <br />A special meeting of the Board of Directors was held on January 20, 2011, at the Embassy Suites <br />Hotel, located at 800 N. Central Avenue in Glendale, California. <br />The meeting was called to order at 10:40 a.m. by President Glenn Steiger. <br />The following Board members (M) and alternates (A) were present and acting in their capacity <br />as representative for their utility: Steve Sciortino, Anaheim (A); George Morrow, Azusa (M); <br />Fred H. Mason, Banning (M); Ronald E. Davis, Burbank (M); Vince Brar, Cerritos (A); <br />Peggy Keigler, Colton (A); Glenn O. Steiger, Glendale (M); Belen Valenzuela, IID (A); <br />Ronald O. Nichols, LADWP (M); Phyllis E. Currie, Pasadena (M); Steve Badgett, Riverside (A); <br />Carlos Fandino Vernon (M). <br />Staff members present were: Executive Director Bill D. Carnahan; SCPPA staff members <br />Phyllis H. Brown, Richard M. Helgeson, Steven L. Homer, Geri L. Mitchell, Vernon D. Oates, <br />David G. Walden; and Therese Savery, Manager of SCPPA Accounting and Investments. <br />Attorneys and consultants present included: Stephen Cole of Fulbright & Jaworski. <br />1. Notice/Agenda Opportunity for the Public to Address the Board <br />President Steiger afforded the public an opportunity to address the Board. <br />2. Approval of Minutes <br />Mr. Morrow moved to approve the minutes of the meeting held January 20, 2011. The <br />motion was seconded by Ms. Currie, and unanimously approved. <br />3. Executive Director's Report <br />Mr. Carnahan referenced his written report and discussed the highlights and plans for <br />activities at the upcoming APPA conference in Washington, D.C. <br />4. Finance and Accounting Manager's Report <br />Mr. Oates reported on the Finance Committee meeting of February 7, 2011, and presented <br />the Monthly Investment Report for December 2010. The report was received and filed. <br />Mr. Oates reported on the status of the Southern Transmission System refinancing, and <br />presented Resolution 2011-002, authorizing preparation of documents for the Milford Wind <br />Corridor Project, Phase II, financing, and related activities. <br />