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DocuSign Envelope ID: 70794576-80DC-4472-9663-8F009AAAAC95 S C Prtk SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY NOTICE OF TELECONFERENCING 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, May 20, 2021 9:00 AM The meeting of the Board of Directors will be conducted by teleconference in compliance with the Ralph M. Brown, Cal. Gov't Code sec. 54950 et seq. and the Governor's 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: Call Dial: 888-788-0099 Meeting ID: 923 7238 1 802 Passcode: 914367 Meeting Zoom: Join Meeting Meeting Materials: Access Here 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 administration0scppa.or during business hours. The following 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 today's 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. CONSENT CALENDAR All matters listed under the Consent Calendar are considered to be routine and will all be enacted by one motion. There will be no separate discussion of these items prior to the time the Board votes on the motion, unless one or more board members, staff, or a member of the public requests that specific items be discussed and/or removed for separate discussion or action. BOARD AGENDA COVER Page 1 of 3