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A special meeting of the Board of Directors was held on January 20, 2011, at the Embassy Suites <br />Hotel, 800 North Central Avenue, 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: Mark Ward, 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); Ronald O. Nichols, LADWP (M); <br />Phyllis E. Currie, Pasadena (M); David H. Wright, Riverside (M); Abraham Alemu, Vernon (A). <br />Staff members present were: SCPPA staff members Phyllis Brown, Richard M. Helgeson, <br />Geri L. Mitchell, Steven L. Homer, Vernon D. Oates, David G. Walden, and Julie Felipe. <br />Therese Savery, SCPPA Finance and Accounting. <br />Attorneys and consultants present included: Stephen Cole, Fulbright & Jaworski; Michael <br />Berwanger, PFM. <br />1. Notice/Agenda Dpportunity 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 />Ms. Currie moved to approve the minutes of the meeting held February 17, 2011. The <br />motion was seconded by Mr. Mason, and unanimously approved, with Anaheim abstaining. <br />3. Executive Director's Report <br />Mr. Carnahan referenced his written report and discussed the highlights, including the <br />proposed budget schedule and the intern program. <br />4. Finance and Accounting Manager's Report <br />Mr. Oates reported on the Finance Committee meeting of March 7, 2011, and presented the <br />Monthly Investment Report for January 2011, the Quarterly Investment Report for the <br />quarter ending December 31, 2010, and the Quarterly Financial Statement for the period <br />ended December 31, 2010. The reports were received and filed. <br />Mr. Oates discussed the schedule for preparation and review of the SCPPA A&G Budget for <br />Fiscal Year 2011/2012, with a Budget Workshop to be held April 13. <br />