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10-02-2015 BPU RPT 19
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10-02-2015 BPU AGENDA
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BOARD OF PUBLIC UTILITIES <br />OCTOBER 2, 2015 <br />ITEM NO. 19 <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, August 20, 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 />1. Notig 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 at this time on any item of <br />general interest, provided that item is within the subject matter jurisdiction of teh 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 07 -16 -2015 <br />Pages <br />4 <br />b. Monthly Investment Report 06 -15 11 <br />C. Resolution 2015 -080 13 <br />Extension of the Professional Services Agreement with Altairius Consulting Group, Inc. <br />Powered By: <br />1 eAW <br />
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