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DocuSign Envelope ID: OAB5B1C3-7C54-46E3-9F82-A89FED710505 <br />in <br />SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />NOTICE Ti <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 special meeting of the Board of Directors is to be held as follows: <br />Thursday, January 13, 2022 <br />Southern California Public Power Authority <br />1160 Nicole Court <br />Glendora, CA 91.749 <br />The meeting of the Board of Directors will be conducted by teleconference in compliance <br />with the Ralph M Brown Act (Cal. Govt. Code sec. 54950 et seq.), as amended by AB 361, <br />[recognizing the Governor's proclamation of a State of Emergency related to COVID-19 <br />and State and Local efforts to promote social distancing], which allows SCPPA Board <br />Members, staff, and the public to participate in and conduct the meeting by teleconference. <br />Call Meeting <br />IDiial: 388-736-0099 Zoom: Joimll..... e,e!,iii,.L.g. <br />Meeting lD: 923 7238 1 302 Meeting Materials. Access � iem <br />Passcode: 914368 <br />SCPPA, upon request, will provide reasonable accommodation to the disabled to ensure equal <br />access to its meetings. To ensure availability, such request should be made 48 hours in advance by <br />contacting the Authority at (626) 793-9364 or "I1tl1L'::ti1i '2pn.2i during business hours. <br />The following matters are the business to be transacted and considered by the Board of Directors: <br />1. NOTICE l AGENDA AND OPPORTUNITY FOR THE PUBLIC TO ADDRESS T E BOARD <br />Members of the public may address the Board at this time on any item on today's agenda or any <br />other item that is within the subject matter jurisdiction of the Board. Comments from members <br />of the public shall be limited to three (3) minutes unless additional time is approved by the Board. <br />Any member of the Board may request that items on the agenda be taken out of order, or that <br />items be added to the agenda pursuant to the provisions of Section 54954.2(b) of the California <br />Government Code. <br />I <br />Approval of resolution to reauthorize meetings of the Board of Directors and SCPPA Committees <br />via teleconference or other electronic platform for the 30 -day period beginning on January 13, <br />2022, pursuant to the Ralph M. Brown Act, as amended by Assembly Bill 361. <br />BOARI) ArENDA COVER <br />Doge I oft <br />