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MINUTES OF THE JULY 21 2011 MEETING OF THE <br />SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />A special meeting of the Board of Directors was held on July 21 2011 at the Cerritos Center for <br />the Performing Arts 12700 Center court Drive Cerritos California <br />The meeting was called to order at 1005 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 />Amer Jakher Colton M Glenn O Steiger Glendale M Belen Valenzuela IID A <br />Aram Benyamin LADWP A Phyllis E Currie Pasadena M David H Wright Riverside <br />M and Abraham Alemu Vernon A <br />Staff members present were SCPPA staff members Julie K Felipe Richard M Helgeson <br />Steven L Homer Geri L Mitchell Vernon D Oates Salpi Ortiz and David G Walden <br />Attorneys and consultants present included Stephen Cole Fulbright Jaworski and Tony <br />Braun of Braun Blaising McLaughlin <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 May 19 2011 The motion was <br />seconded by Mr Mason and unanimously approved <br />3 Executive DirectorsReport <br />Mr Carnahan referenced his written report and discussed the highlights Mr Carnahan <br />discussed plans for a Mayors briefing in Ontario on September 30 and a strategic planning <br />meeting on October 20 in Pomona <br />Mr Braun discussed California Municipal Utilities Associations involvement in the <br />development of a Renewable Portfolio Standard by the California Energy Commission <br />Mr Helgeson discussed recent curtailments of Pacific Northwest Wind Project by the <br />Bonneville Power Administration