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BOARD OF PUBLIC UTILITIES <br />APRIL 10, 2017 <br />ITEM NO. 25 <br />SCPPA <br />MUM CAI" MIA PueuC PMR <br />AuTIIORti1► <br />NOTICE OF MEETING <br />0 <br />NOTICE IS HEREBY GIVEN by the undersigned, in the Exmillve Dhwtor of the Southam California Public Power <br />Authority, that a reguhr nweling of the Board of DirecWm is to be held as foilows: <br />Thursday, February 16; 2017 <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 />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 />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 spedflc <br />items be discussed and/or removed for separate discussions or action. <br />a. SCPPA Board Minutes <br />January 19, 2017 <br />b. Monthly Investment Report <br />December 2016 <br />Pages <br />ftwww%n Sam <br />