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SCPPA <br />SOUTHERN CALIFORNIA PUBLIC POWER 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 <br />Power Authority, that a regular meeting of the Board of Directors is to be held as follow, <br />Thursday, August 16, 2018 <br />10:00 AM <br />SCPPA Glendora +mice <br />-1160 Nicole Couft I Glendora, California <br />(626) 793-9364 <br />The COW ng matters are the business to be transacted and .considered by the Bayard of Directors: <br />Members of the publip, may address the ward at this time on any Item on today's agenda or any other gem that is <br />within the subject matter jurisdiction of the Board. Comwnts from members of ft public shall be limited to three (3) <br />minutes unless additional We is approved by the board. Any member of the Board may request lihat idems on the <br />agenda be taken out of order, or that items be added to the agenda pursuant to the proVisions of Section 954.2(b) <br />of the Galifornia Government Mode. <br />2, CONSENT CALENDAR <br />All matters listed sunder the Consent Calendar are considered to be routine and will all be enacted by one motion. <br />There will be no separate discusslon of these items prior to the tirna the Board vete& on the motion, unless one or <br />more board member, staff or the publlo regkisst that spaGific items he discussed andfor removed for parate <br />discussions or action. <br />A, Minutes of the Hoard of Directors <br />For July 19, 2018 <br />0, Quarterly Inv"twnt Report <br />Page 121 <br />