MINUTES OF THE MARCH 19, 1992
<br />REGULAR MEETING OF THE
<br />SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY
<br />A regular meeting of the Board of Directors was held on March 19,
<br />1992, in the Santa Barbara Room of the Pasadena Hilton Hotel,
<br />150 South Los Robles Avenue, Pasadena, ~alifornia 91101.
<br />The meeting was called to order at 10:04 a.m. by President
<br />Ronald V. Stassi.
<br />The following Board members (M) and alternates (A) were present and
<br />acting in their capacity as representative for their member city:
<br />Mr. Edward K. Aghjayan, City of Anaheim (M) , Mr. Joseph F. Hsu,
<br />City of Azusa (M) , Mr. Terry Collins, City of Banning (M) ,
<br />Mr. Ronald V. Stassi, City of Burbank (M), Mr. Nitin Modi, City of
<br />Colton (A), Mr. Tommy Wu, City of Glendale (A), Mr. Eldon A.
<br />Cotton, city of Los Angeles (M), Mr. George F. Morrow, City of
<br />Pasadena (A), Mr. Bill D. Carnahan, City of Riverside (M), and
<br />Ms. Kenneth 5. DeDario, City of Vernon (A).
<br />Also present were: SCPPA Executive Director, Ms. Linda M.
<br />Lazzerino, SCPPA Assistant Secretary, Mr. George R. Spencer, SCPPA
<br />staff members, Mr. Charles E. Patrick and Ms. Nellie Ho,
<br />Ms. Estrella A. Viloria, Manager of SCPPA Accounting, Mr. B C Monk,
<br />LADWP Director of Joint Venture Accounting, Mr. William G.
<br />Williams, LADWP Finance and ~ccounting, Mr. Bruce Blowey, and
<br />Mr. Ronald ~alingit, LADWP Power Operating and ~aintenance
<br />Division. Others attending were: Ms. Margaret Chan and
<br />Mr. William A. Baker, Jr., representing O'Brien Partners, Edward
<br />W. Long, Esquire, from Mudge Rose ~uthrie Alexander & Ferdon,
<br />Mr. Sam Al-Imam from Dean Witter Reynolds Inc., Mr. Peter K.
<br />Sternad, Vice President Municipal Utility Department, Bank of
<br />America, Mr. Eric Seder and Mr. Tim Rattigan from Smith Barney,
<br />Harris Upham & Company, Inc., Mr. Mark V. Allen, from Southern
<br />California Edison, and Ms. Lisa Handley and Mr. Marlon Quan from
<br />M. R. Beal & Company.
<br />1. Approval of the Minutes
<br />of the Followins Meeting
<br />February 20, 1992, Regular Meeting - A Motion was made by
<br />Mr. Joseph Hsu, seconded by Mr. Eldon Cotton, and unanimously
<br />carried that the Minutes of the February 20, 1992 Regular
<br />Meeting be approved.