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05-11-2020 BPU RPT 15
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05-11-2020 BPU AGENDA
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Item 15 <br />11Cmij <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, March 19, 2020 <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 />1. 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 February 20, 2019 <br />B. Investment Committee Minutes (Receive and Filed) <br />C. Finance Committee Minutes (Receive and Filed) <br />D. Investment Report (Receive and Filed) <br />E. Resolution 2020-013: Authorize and approve the resolution to enter into a Master <br />Subscription Customer Agreement with Bloomberg NEF for an initial two-year term. <br />F. Resolution 2020-014 and 2020-015: Approve Resolution 2020-014 to adopt the updated <br />SCPPA Investment Policy and the related Resolution 2020-015 designating authorized <br />Authority Representatives for SCPPA. <br />G. Resolution 2020-016: Authorize and approve the form of the Emissions Performance <br />Standard Compliance Filing for the Star Peak Geothermal Energy Project to be submitted <br />to the California Energy Commission. (Project Vote) <br />BOARD AGENDA COVER <br />Pa -e 1 ora <br />V 4/11/2919 <br />
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