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BOARD OF PUBLIC UTILITIES <br />JANUARY 9, 2017 <br />ITEM NO. 21 <br />SCPPA <br />StXMM Caw PU"PWiER <br />k9law" <br />NOTICE OF MEEF NG <br />apaid of <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, November 17, 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) soda and Opportunhy 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 Cahfomia <br />Gov ernnm t Code- Members of the public may address the Board at this time on any agenda <br />iter of general kWmK provided that dem is within the subject matter jt r on of the Board. <br />Comments favor 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 wfil 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 />IL SCPPA Board Minutes 5 <br />10-20-2016 <br />b. Monthly Investment Report 11 <br />09-2016 <br />