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BOARD OF PUBLIC UTILITIES <br />SEPTEMBER 12, 2016 <br />ITEM NO. 8 <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 <br />Power Authority, that a regular meeting of the Board of Directors is to be held as follows: <br />Thursday, July 21, 2016 <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 at this time on any agenda <br />item of general interest, provided that 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 <br />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 <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. Board Meeting Minutes 5 <br />May 19, 2016 <br />b. Monthly Investment Reports 11 <br />April and May 2016 <br />Pummd By <br />ewe <br />