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05-14-2018 BPU RPT 17
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05-14-2018 BPU AGENDA
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U, <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 Southern California Public <br />Power Authority, that a regular meeting of the Board of Directors is to be held as follows: <br />Thursday, March 15, 2018 <br />K11 + :;" <br />SCPPA Glendora Office <br />1160 Nicole Court I Glendora, California <br />(626) 793-9364 <br />The following matters are the business to be transacted and considered by the Board of Directors: <br />1. NOTICE IAGENDA AND OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD <br />Members of the public may address the Board at this time on any item on today's agenda or any other item that is <br />within the subject matter jurisdiction of the Board. Comments from 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 items on the <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 Government Code. <br />2. CONSENT CALENDAR <br />All matters listed under the Consent Calendar are considered to be routine and will all be enacted by one motion. <br />There Ml be no separate discussion of these items prior to the time the Board votes on the motion, unless one or <br />more board members request that specific items be discussed or removed for separate discussion or action. <br />A. Minutes of the Board of Directors <br />For February 15, 2018. <br />B. Monthly Investment Report <br />For January 2018. <br />Page 829 <br />
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