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MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS <br />S C P P A OF THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />A regular meeting of the Board of Directors was held on December 21, 2023, at Southern California <br />Public Power Authority Training Center, 1172 Nicole Court, Glendora, CA 91740. The meeting was <br />called to order at 10:00 AM by the President. <br />REMOTE PARTICIPATION DUE TO JUST CAUSE OR EMERGENCY <br />Prior to commencing the meeting, the Board conducted a vote in accordance with the Brown Act <br />(Government Code Section 54953, subsections (0(2) and (j)(2)(B)) to determine if just cause exists to <br />permit Mr. Jim Steffens from Banning and Mr. Ashkan Nassiri from LADWP to participate remotely <br />due to contagious illness. Messrs. Steffens and Nassiri each confirmed that no one over the age of <br />18 was present at their respective remote locations. <br />Moved by: Tikan Singh, Azusa Light & Water <br />Seconded: Charles Berry, Colton Electric Utility <br />Ms. <br />MINUTES OF THE BOARD OF DIRECTORS <br />Page 1 of 10 <br />Meeting Date: 12-21-2023 <br />Yes <br />No <br />Present, Not <br />Voting <br />Absent <br />Anaheim <br />X <br />Azusa <br />X <br />Banning <br />X <br />Burbank <br />X <br />Cerritos <br />X <br />Colton <br />X <br />Glendale <br />X <br />IID <br />X <br />LADWP <br />X <br />Pasadena <br />X <br />Riverside <br />X <br />Vernon <br />X <br />MINUTES OF THE BOARD OF DIRECTORS <br />Page 1 of 10 <br />Meeting Date: 12-21-2023 <br />