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MINUTES OF THE APRIL 21 2011 MEETING OF THE <br />SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />A special meeting of the Board of Directors was held on April 21 2011 at Riverside Public <br />Utilities 3901 Orange Street Riverside California <br />The meeting was called to order at 934 am 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 HD A <br />Aram Benyamin LADWP A Phyllis E Currie Pasadena M David H Wright Riverside <br />M and Carlos Fandino Vernon M <br />Staff members present were SCPPA staff members Phyllis Brown Julie Felipe <br />Richard M Helgeson Steven L Horner Geri L Mitchell Vernon D Oates David G Walden <br />and Therese Savery SCPPA Finance and Accounting <br />Attorneys and consultants present included Stephen Cole Fulbright Jaworski <br />1 NoticeAgenda 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 Davis moved to approve the minutes of the meeting held March 17 2011 The motion <br />was seconded by Ms Currie and unanimously approved <br />At this point the Board recessed for a short meeting of the Magnolia Power Project <br />Coordinating Committee <br />3 Executive DirectorsReport <br />Mr Carnahan referenced his written report and discussed the highlights <br />The Board discussed a request from APPA for an additional 20000 contribution Ms Currie <br />moved that the contribution be paid through SCPPA with the shares allocated by size The <br />motion was seconded by Mr Davis and unanimously approved <br />President Steiger suggested that the Board Meetings begin at 1000 am and that an agenda <br />item be added for New Business The Board agreed to try this for three months <br />1