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SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />NOTICE OF MEETING <br />Board of D rectors <br />NOT IC E I S HEREBY G IVEN by the undersigned, as the Executive Director of the Southern California Pu bile <br />PcwerAuftdty, that a regular meeting of the Beard of Directors is to be held as folk; <br />Thursday, May 117, 010 <br />x:00 AM <br />Hyatt Regency Orange Counly <br />11999 Harbor Blvd I Garden Grova, CA 92840 <br />(714) 750-1234 <br />The following matters are the business to be transacted and oonsidered by the Board of Directow <br />1. NOTICE !AGENDA AND OOP RTUMJTY FOR THE PUBLIC TO ADDRESS THE BOAR <br />Members of the public may address the Brad at this time an any item on today's agenda or any other item that is <br />Within the subject matter jurisdiction of the Board. Cornrnents om members of the public shall be limited to three (3) <br />minutes unless additional time is approved by the board. Any member of the Board may request that if$ms on 0V <br />agenda be taken out of order, or that items be added to the agenda pursuant to the provisions of Section 54954.2(b) <br />of the California Gouemment Cade, <br />2. CONSENT CALENDAR <br />A� matters listed under the Consent Calendar are considered to be routine and will aid be enacted by one motion. <br />There vAll be no separate discussion of these itarns prlor to the time the Board votes on the motion, unless one or <br />mare board members requesi that spedfic items he discussed or removed fcr separate discussion or anion, <br />A, Minutes of the Board of Directart <br />For April 19, 2018, <br />8. Monthly Investment Report <br />For Larch 2015, <br />Page 391 <br />