MINUTES
SPECIAL MEETING
BOARD OF DIRECTORS
ORANGE COUNTY POWER AUTHORITY
Thursday, October 3, 2024
OCPA Board Special Meeting of October 3, 2024 Page 1
1. CALL TO ORDER & ROLL CALL
Chair Jung called to order the Special Meeting of the Orange County Power Authority Board of Directors at 3:50 p.m. on Thursday, October 3, 2024.
Present: Director Kathleen Treseder City of Irvine
Vice Chair Susan Sonne City of Buena Park
Chair Fred Jung City of Fullerton
Director Tammy Kim City of Irvine Arrived Outside
Event at 3:40 p.m.
2. PLEDGE OF ALLEGIANCE
Vice Chair Sonne led the Pledge of Allegiance.
3. PUBLIC COMMENTS ON AGENDA ITEMS ONLY – None
4. STATE OF THE AGENCY, OPEN HOUSE, & ANNUAL CELEBRATION
5. ADJOURNMENT
Authority Clerk Jacquez-Nares adjourned the meeting at 5:53 p.m. due to a lack of quorum.
Submitted by:
Pat Jacquez-Nares, Authority Secretary