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REVISED MINUTES OF THE <br />SCPPAREGULAR 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 January 19, 2023, 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), Enrique B. Martinez (B), Todd <br />Dusenberry (B), Mark Young (B), Brian A. Dickinson (B), <br />Louis Ting (A), Todd Corbin (B) Tikan Singh (B). <br />SCPPA: ,Aileen Ma, Armando Arballo, Christine <br />Godinez, Randy Krager, Steven Starks, Elizabeth <br />Naranjo, Anna Mendoza, Troy Cook, Charles Guss, <br />Nicole Solano, John Quan, Salpi Ortiz, Francisco Cerda, <br />Elisabeth de Jong, Natalie Seitzman, Mario De <br />Bernardo, SCPPA LA: John Equina, Matthew Curtis. <br />Chris Kearney (The Ferguson Group), Victor Hsu <br />(Norton Rose Fulbright), Eldon Cotton, Sergio Huizar <br />(City of Cerritos), Jim Carbone. <br />1. NOTICE/AGENDA AND OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD <br />Mr. Miller went through the in-person and web conference protocol. Ms. Ma went through the <br />emergency safety protocols for the in-person meeting participants. Ms. Ortiz took a roll call of <br />MINUTES OF THE BOARD OF DIRECTORS <br />Pagc 148 <br />Meeting Date: 01-19-2023 <br />Deleted: Michael S. Webster, <br />