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BOARD OF PUBLIC UTILITIES <br />AUGUST 7, 2015 <br />ITEM NO. 32 <br />SCPPA <br />SOUTHERN CALIFORNIA PUBLIC POWER <br />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 />Thursday, May 21, 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. Notice/Agenda 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 item now or during the <br />Board's consideration of the item, or they may address the Board now on any item of general <br />interest, provided that item is within the subject matter jurisdiction of the Board. Comments from <br />members of the public shall be limited to three (3) minutes unless additional time is approved by <br />the Board. <br />2. Consent Calendar <br />All matters listed under the Consent Calendar are considered to be routine and will all be <br />enacted by one motion. There will be no separate discussion of these items prior to the time the <br />Board votes on the motion, unless one or more board members, staff or the public request that <br />specific items be discussed and /or removed for separate discussions or action. <br />a. SCPPA Board Minutes for 04 -23 -15 7 <br />b. Monthly Investment Report 03 -15 12 <br />C. Quarterly Investment Report Ending 03 -15 14 <br />Powered By: <br />1 e ,,��.,.,1F <br />