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BOARD OF PUBLIC UTILITIES <br />FEBRUARY 5, 2016 <br />ITEM NO. 14 <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 Southem Califomia Public Power <br />Authority, that a regular meeting of the Board of Directors is to be held as follows: <br />Thursday, December 17, 2015 <br />10:00 AM <br />Pacific Palms Resort <br />Pebble Beach Room <br />One Industry Hills Parkway, City of Industry, CA 91744 <br />(626) 845 -2315 <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 at this time on any agenda <br />item or any item of general interest, provided that item is within the subject matter jurisdiction of <br />the Board. Comments from members of the public shall be limited to three (3) minutes unless <br />additional time 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. Minutes 5 <br />For the 11/19/15 Board of Directors Meeting <br />1 <br />Powered By: <br />e <br />