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BOARD OF PUBLIC UTILITIES <br /> MARCH 5, 2015 <br /> ITEM NO. 17 <br /> S <br /> SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br /> NOTICE OF MEETING <br /> Board 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 /> Date: Thursday,January 15,2015 <br /> Time: 9:30 AM <br /> Place: 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 /> 1. Notice/Agenda and Opporturilty 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 items be added <br /> to the agenda pursuant to the provisions of Section 54954.2(b)of the California Government Code. <br /> Any member of the public may address the Board on any item of interest to the public before or during the <br /> Board's consideration of the item, provided the item is within the subject matterjurisdiction of the Board. <br /> 2. CONSENT CALENDAR <br /> All matters listed under the Consent Calendar are considered to be routine and will all be enacted by one <br /> motion. There will be no separate discussion of these items prior to the time the Board votes on the motion, <br /> unless one or more board members, staff or the public request that specific items be discussed and/or <br /> removed for separate discussions or action. <br /> a. Minutes -of December 18,2014 <br /> b. Monthly Investment Report -for 11-14 <br />