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01 101121FOLI n't <br />UUM <br />A regular meeting of the Board of Directors was held on October 20, 2011, at the Kellogg West <br />Conference Center, 3801 West Temple Avenue, Pomona, California. <br />The meeting was called to order at 9:25 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: Marcie L. Edwards, Anaheim (M); George Morrow, Azusa <br />(M); Fred H. Mason, Banning (M); Ronald E. Davis, Burbank (M); Vince Brar, Cerritos (A); <br />Amer Jakher, Colton (M); Glenn G. Steiger, Glendale (M); Joel K. Ivy, IID (M); <br />Aram Benyamin, LADWP (A); Phyllis E. Currie, Pasadena (M), and Eric Klinkner, Pasadena <br />(A); David H. Wright, Riverside (M); and Abraham Alemu, Vernon (A). <br />Staff present were: Executive Director Bill D. Carnahan; staff members Phyllis Brown, <br />Julie K. Felipe, Richard M. Helgeson, Daniel S. Hashimi, Steven L. Homer, Geri L. Mitchell, <br />Vernon D. Oates, Salpi Ortiz, and David G. Walden; and Therese Savery, Manager of SCPPA <br />Accounting. <br />Attorneys and consultants present included: Stephen T. Cole, Fulbright & Jaworski; and <br />Julie Desimone, Moss Adams. <br />Also present was Travis Ritchie, of the Sierra Club. <br />Travis Ritchie, representing the Sierra Club, urged the Authority not to continue burning coal <br />and not to spend money on new EPA -mandated environmental controls at the San Juan <br />Generating Station. <br />2. Approval of Minutes <br />Mr. Wright moved to approve the minutes of the meeting held September 15, 2011. The <br />motion was seconded by Mr. Mason, and unanimously approved. <br />RI <br />M ME laft <br />Mr. Carnahan deferred his report to the strategic planning portion of the agenda. <br />