02-08-2021 BPU RPT 11 - Laserfiche WebLink

Home

SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY NOTICE OF VIDEOCONFERENCE MEETING Board of Directors NOTICE IS HEREBY GIVEN by the undersigned, as the Executive Director of the Southern California Public Power Authority, that a regular meeting of the Board of Directors is to be held as follows: Thursday, January 21, 2021 9:00 AM The meeting of the Board of Directors will be conducted by teleconference in compliance with the Ralph M. Brown, Cal. GovÓt Code sec. 54950 et seq. and the GovernorÓs Executive Order N-29- 20 (March 17, 2020). To participate in the meeting via teleconferencing and to view any documents made available during the meeting, please use the following information: CallMeeting Dial:888-788-0099Zoom:Join Meeting MeetingID:92372381802Meeting Materials: Access Here Passcode:914367 SCPPA, upon request, will provide reasonable accommodation to the disabled to ensure equal access to its meetings. To ensure availability, such request should be made 72 hours in advance by contacting the Authority at (626) 793-9364 or administration@scppa.orgduring business hours. Thefollowing matters are the business to be transacted and considered by the Board of Directors: 1.NOTICE / AGENDA AND OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD Members of the public may address the Board at this time on any item on todayÓs agenda or any other item that is within the subject matter jurisdiction of the Board. Comments from members of the public shall be limited to three (3) minutes unless additional time is approved by the Board. Any member of the Board may request that items on the agenda be taken out of order, or that items be added to the agenda pursuant to the provisions of Section 54954.2(b) of the California Government Code. 2.ELECTION APPOINTMENT OF OFFICERS Election/Appointment of SCPPA Officers by the Board. 3.CONSENT CALENDAR BOARD AGENDA COVERv.07/08/2020 Page 1 of 3