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<br />MINUTES OF THE <br />REGULAR MEETING OF THE BOARD OF DIRECTORS <br />OF THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />A regular meeting of the Board of Directors was held onMay 20, 2021,by teleconference pursuant to <br />the Ralph M. Brown Act (Cal Gov't Code 54950 et seq.) and Governor Newsom's Executive Order <br />No. 29-20. <br />nd <br />This meeting was called to order at 9:07AMby the 2Vice President. <br />The following Board Members Dukku Lee (B), Manny Robledo (B), Dawn Roth Lindell <br />(B) and Alternates (A) were (B),Brian Dickinson (B), Ramzi Raufdeen(A),Henry <br />present:Martinez (B),Reiko Kerr (A),Eric Klinkner(A),Daniel <br />Garica(A), AbrahemAlemu(B) <br />Staff Members present were:SCPPA: Mike Webster, Katherine Ellis,Nicole Solano, <br />Aileen Ma, Troy Cook,Mario DeBernardo,Katharine <br />Larson, Mary Beth Martin,Bryan Cope,Joanna Lopez, <br />Randy Krager, John Quan, Jessica Chu <br />Attorneys, Member Employees Chris Kearney (TFG),Tatum Ackler (Samson Advisors), <br />and Consultants present were:Victor Hsu (Norton Rose Fulbright),MattewCurtis <br />(SCPPA LA) <br />1.Notice/Agenda and Opportunity for the Public to Address the Board <br />Mr. Webster went through the web conference protocoland took a roll call of the Board <br />Members, Consultants and Attorneys, and SCPPA staff. Mr.Martinez invited comments from <br />the public.There were no public comments. <br />2.Consent Calendar <br />Mr. Martinez asked for a motion on the Consent Calendar.The followingitems weremoved to <br />motion: <br />A.Minutesof the Board of Directors Meeting <br />o April 15, 2021 <br />B.Receive and File: <br />o Finance Committee Meeting Minutes: April 5, 2021 <br />o Monthly Investment Report: March 2021 <br />MINUTES OF THE BOARD OF DIRECTORS Meeting Date: 05-20-2021 <br />Page 1of 7 <br /> <br />