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BOARD OF PUBLIC UTILITIES <br />JANUARY 23, 2017 <br />ITEM NO. 14 <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, December 15, 2016 <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 />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 time <br />is approved by the board. <br />2. Special Items <br />Resolution for Bill Carnahan on his Retirement <br />Appointment of Michael S. Webster as Executive Director and Treasurer/Auditor; Approval <br />of Employment Agreement <br />Appointment of the Interim Executive Director <br />Ftl:=777 — r r-T1V117i1--5I117 <br />Approve Employment Agreement with Michael S. Webster to serve as Executive Director <br />of SCPPA <br />Pwrand 6y: a Ct p <br />