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02-10-2020 BPU RPT 15
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02-10-2020 BPU AGENDA
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Item 15 <br />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 Southern California <br />Public Power Authority, that a regular meeting of the Board of Directors is to be held as follows: <br />Thursday, December 19, 2019 <br />10:00 AM <br />1160 Nicole Court <br />Glendora, CA 91740 <br />The following matters are the business to be transacted and considered by the Board of Directors <br />NOTICE / AGENDA 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 <br />any other item that is within the subject matter jurisdiction of the Board. Comments from <br />members of the public shall be limited to three (3) minutes unless additional time is approved <br />by the Board. Any member of the Board may request that items on the agenda be taken out of <br />order, or that items be added to the agenda pursuant to the provisions of Section 54954.2(b) of <br />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 <br />enacted by one motion. There will be no separate discussion of these items prior to the time <br />the Board votes on the motion, unless one or more board members, staff, or the public <br />requests that specific items be discussed and/or removed for separate discussions or action. <br />A. Minutes of the Board of Directors <br />o October 17, 2019 <br />B. Minutes of the Board of Directors <br />o November 21, 2019 <br />C. Monthly Investment Report <br />o October 2019 <br />D. Monthly Finance Committee Minutes <br />o November 2019 <br />E. Resolution 2019-140: Approve the Resolution authorizing SCPPA to maintain its <br />Membership on the California Electric Transportation Coalition ("CalETC") Board for a <br />period of three (3) years commencing on January 1, 2020. <br />3. EXECUTIVE DIRECTOR'S REPORT <br />The Executive Director will report on activities since the last Board Meeting <br />A. Working Group Report <br />BOARD AGENDA COVER <br />Page I of 3 <br />e 4/11/2019 <br />
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