MINUTES OF THE MAY 21, 1992
<br />REGULAR MEETING OF THE
<br />SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY
<br />A regular meeting of the Board of Directors was held on May 21,
<br />1992, in the Monterey Room of the Pasadena Hilton Hotel, 150 South
<br />Los Robles Avenue, Pasadena, California 91101.
<br />The meeting was called to order at 10: 10 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. Michael Bell, City of Anaheim, (A), Mr. Edward K. Aghjayan,
<br />City of Anaheim (M) , who replaced Mr. Bell at 10:55 a.m.,
<br />Mr. Joseph F. Hsu, City of Azusa (M) , Mr. Terry Collins, City of
<br />Banning (M), Mr. Ronald V. Stassi, City of Burbank (M), Mr. Gale A.
<br />Drews, City of Colton (M), Mr. Tommy Wu, City of Glendale (A),
<br />Mr. Eldon A. Cotton, City of Los Angeles (M), Mr. David C. Plumb,
<br />City of Pasadena (M), and Mr. Brian G. Thomas (A), City of
<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, Mr. Steven L. Homer, and
<br />Ms. Nellie Ho, Mr. Ron F. Balingit, LADWP Nuclear Fuels Group,
<br />Mr. Manolo C. Robles, LADWP Manager of Accounting Administrative
<br />Services, Mr. B C Monk, LADWP Director of ~oint Venture ~ccounting,
<br />Ms. Estrella A. Viloria, Manager of SCPPA Accounting, Mr. avid J.
<br />Melvold, LADWP ~ransmission Planning, Mr. Guy Hagen, Mr. A1 ~itzer,
<br />and Mr. Glen Ogawa, from LADWP Mead-Adelanto Project Construction
<br />Manager's Office, and Mr. Alan N. Vallow, LADWP Environmental and
<br />Government ~ffairs.
<br />Others attending were: Mr. John J. OIBrien and Mr. William A.
<br />Baker, Jr., from of~rien Partners, Edward W. Long, Esquire, from
<br />Mudge Rose Guthrie Alexander & Ferdon, Alan Watts, Esquire, from
<br />Rourke & Woodruff, Mr. Peter J. Ross, from Dean Witter Reynolds
<br />Inc. , Michael T. Fisher, Esquire, from OIMelveny & Myers, Mr. Peter
<br />K. Sternad, Vice President Municipal Utility Department, Bank of
<br />America, Mr. Thomas Staz from Smith Barney, Harris Upham & Company,
<br />Inc., Mr. R. Fenn Putnam and Mr. William T. Berry, Jr. , from Lehman
<br />Brothers, and Mr. Oscar J. Carlson, from SCCOT Financial Group.