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<br />MINUTES OF THE <br />SPECIALMEETING OF THE BOARDOF DIRECTORS <br />OF THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />A special meeting of the Boardof Directors was held on April 13, 2022,by teleconference pursuant <br />to to the Ralph M. Brown Act (Cal. Govt. Code sec. 54950 et seq.), as amended by AB 361, which <br />allows SCPPA Board Members, staff, and the public to participate in and conduct the meeting by <br />teleconference. <br />This meeting was called to order at 9:00AMby thePresident. <br />The following BoardMembers Tom Miller (B), Dawn Roth Lindell (B), Brian A. <br />(B) and Alternates (A) were Dickinson (B), Shari Thomas (A), Richard Torres (B) <br />present:Abraham Alemu (B) Mark Young (B) <br />Reiko Kerr(A)Enrique B. Martinez (B) <br />Staff Members present were:SCPPA: Michael S. Webster, Aileen Ma, Mary Beth <br />Martin, Charles Guss,Elizabeth Naranjo, Joanna Ruiz, <br />Salpi Ortiz <br />Attorneys, Member Employees Jim Carbone, Mark Northrup, Victor Hsu, John Equina, <br />and Consultants present were: <br />1.NOTICE/AGENDA AND OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD <br />Mr. Miller went through the web conference protocol. Ms. Ortiztook a roll call of the Board <br />Members, Consultants and Attorneys, and SCPPA staff. Mr. Miller invited comments from the <br />public. There were no public comments. <br />2.RESOLUTION 2022-035 <br />Approval of Resolution to reauthorize meetings of the Board of Directors(Board) and SCPPA <br />Committees via teleconference or other electronicplatform for the 30-day period beginning <br />April 13, 2022, pursuant to the Ralph M. Brown Act, as amended by Assembly Bill (AB 361). <br />Moved by: Dawn Roth Lindell, Burbank Water & Power <br />Seconded: Mark Young, Glendale Water & Power <br />Ms. Ortiz took Roll Call vote: <br />MINUTES OF THE BOARDOF DIRECTORS Meeting Date: 4-13-2022 <br />Page 1of 2 <br /> <br />