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DocuSign Envelope ID: 533206DA-FB6B-4806-8F94-411 E69430744 <br />f%ff%j MINUTES OF THE <br />SPECIAL MEETING OF THE BOARD OF DIRECTORS <br />OF THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />A special meeting of the Board of 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 9:00 AM by the President. <br />The following Board Members <br />• Alternates (A) were <br />Tom Miller (B), Dawn Roth Lindell (B), Brian A. <br />Dickinson (B), Shari Thomas (A), Richard Torres (B) <br />Abraham Alemu (B) Mark Young (B) Mike O'Grady (B) <br />Reiko Kerr(A) Enrique B. Martinez (B) <br />SCPPA: Michael S. Webster, Aileen Ma, Mary Beth <br />Martin, Charles Guss, Elizabeth Naranjo, Joanna Ruiz, <br />Salpi Ortiz <br />Jim Carbone, Mark Northrup, Victor Hsu, John Equina, <br />1. NOTICE/AGENDA AND OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD <br />Mr. Miller went through the web conference protocol. Ms. Ortiz took 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 />Approval of Resolution to reauthorize meetings of the Board of Directors (Board) and SCPPA <br />Committees via teleconference or other electronic platform 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 BOARD OF DIRECTORS <br />Page 1 of 2 <br />Meeting Date: 4-13-2022 <br />