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MINUTES OF THE <br />SC P P A 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 on December 15, 2022, at Southern California <br />Public Power Authority <br />1160 Nicole CT <br />Glendora, CA 91740 <br />The meeting of the Board of Directors was conducted in person and by teleconference pursuant to <br />the Ralph M. Brown Act (Cal. Govt. Code sec. 54950 et seq.), as amended by AB 361, with <br />recognition of the Governor's proclamation of a State of Emergency related to COVID-19 and State <br />and Local efforts to promote social distancing, which allows SCPPA Board Members, staff, and the <br />public to participate in and conduct the meeting by teleconference. <br />This meeting was called to order at 10:00 AM by the President. <br />The following Board Members <br />(B) and Alternates (A) were <br />present: <br />Staff Members present were: <br />Attorneys, Member <br />Employees, Consultants, and <br />others present were: <br />Dukku Lee (B), Tom Miller (B), Dawn Roth Lindell (B), <br />Kelly Nguyen (A), Jamie Asbury (A), Todd Dusenberry <br />(B), Mark Young (B), Brian A. Dickinson (A), Louis Ting <br />(A), Mike O'Grady (B), Todd Corbin (B) Tikan Singh (B) <br />SCPPA: Michael S. Webster, Aileen Ma, Armando <br />Arballo, Christine Godinez, Randy Krager, Steven <br />Starks, Elizabeth Naranjo, Anna Mendoza, Troy Cook, <br />Charles Guss, Nicole Solano, John Quan, Salpi Ortiz, <br />Francisco Cerda, Elisabeth de Jong, Mario De Bernardo, <br />SCPPA LA: John Equina, Joan Ilagan. <br />Chris Kearney (The Ferguson Group), Victor Hsu <br />(Norton Rose Fulbright), Stepan Haytayan (NRF), Bill <br />Wahl (Line Vision), Jeremy Marquette (Pasadena Water <br />and Power), Eldon Cotton. <br />1. NOTICE/AGENDA AND OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD <br />'MINUTES OF THE BOARD OF DIRECTORS <br />Page 1 of 6 <br />'leetina Date: 12-1;-2022 <br />