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BOARD OF PUBLIC UTILITIES <br /> MAY 1, 2015 <br /> ITEM NO. 23 <br /> Aft <br /> N 'C P P,A <br /> SOUTHERN CALIFORNIA PUBLIC POWER <br /> AUTHORITY <br /> NOTICE OF MEETING <br /> and of Directors <br /> NOTICE IS HEREBY GIVEN by the undersigned,as the Executive Director of the Southern California Public Power <br /> Authority,that a regular meeting of the Board of Directors is to be held as follows; <br /> Thursday, March 19, 2015 <br /> 10:00 AM <br /> SCPPA Glendora Office <br /> 1160 Nicole Court <br /> Glendora, California 91740 <br /> (626)793-9364 <br /> The following matters are the business to be transacted and considered by the Board of Directors <br /> Pages <br /> 1. Ndo ends and Opportunity for the Public to Address the Board <br /> Any member of the Board may request that items on the agenda be taken out of order, or that <br /> items be added to the agenda pursuant to the provisions of Section 54954.2(b)of the California <br /> Government Code. Members of the public may address the Board on any agenda item before or <br /> during the Board's consideration of the item, or they may address the Board now on any item of <br /> general interest, provided the item is within the subject matter jurisdiction of the Board. <br /> Comments from members of the public shall be limited to three(3)minutes unless additional time <br /> is approved by the Board. <br /> 2. Consent Calendar <br /> All matters listed under the Consent Calendar are considered to be routine and will all be enacted <br /> by one motion.There will be no separate discussion of these items prior to the time the Board <br /> votes on the motion, unless one or more board members, staff or the public request that specific <br /> items be discussed and/or removed for separate discussions or action. <br /> a. SCPPA Board Minutes for 02-19-2015 4 <br /> b. Monthly Investment Report for January 2015 9 <br /> Pwaorod W, <br /> Y ' <br />