CALL TO ORDER

ROLL CALL
Board Members:
Evola; Hawse; Parent; Vice President Szeto; President Johnson

PLEDGE OF ALLEGIANCE

PUBLIC BUSINESS FROM THE FLOOR - AGENDIZED ITEMS
This is the time for citizens who would like to address the High Desert Power Authority on any agendized item.
Please complete a speaker card and identify the agenda item you would like to discuss. Individual speakers are
limited to three (3) minutes each.

CONSENT CALENDAR
M1. Approve the minutes from the regular meeting of the High Desert Power Authority of May 31, 2012.

NEW BUSINESS
NB 1. Reassignment of Development Agreement
Recommendation:
Accept the Assignment and Assumption Agreement with Critical Path Transmission, LLC and AV Clearview
Devco, LLC and authorize the Executive Director to modify the Agreement if necessary with concurrence of
legal counsel.
NB 2. Reassignment of Reimbursement Agreement
Recommendation:
Accept the Assignment and Assumption Agreement with High Desert Power Authority, Critical Path
Transmission, LLC and AV Clearview Devco, LLC and authorize the Executive Director to modify the
Agreement if necessary with concurrence of legal counsel.

PUBLIC BUSINESS FROM THE FLOOR - NON-AGENDIZED ITEMS
This portion of the agenda allows an individual the opportunity to address the High Desert Power Authority on any item NOT ON THE AGENDA. State law prohibits the Board from taking action on items not on the
agenda and your matter will be referred to staff. Individual speakers are limited to three (3) minutes each.

BOARD MEMBER COMMENTS

ADJOURNMENT
Next Regular Meeting: To be determined.