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SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />riCE OF SPECIAL IIMEErING <br />Boari r s <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 />Los Angeles Burbank Marriott <br />2500 (North Hollywood Way <br />Burbank CA 01505 <br />The meeting of the Board of Directors will be conducted by teleconter-once 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 telecontere-nce. <br />Call Meeting <br />..!i!i1......gg...!11.g. <br />is ; 888-788-0099 Dorn; <br />IMeeting IID: 812 8739 4519 <br />IPasscode: 338493 <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 />g y ( ) adn71g. tt.a ionQ, g.g.g Q, g during business hours. <br />contacting the ut ont at - or <br />The following matters are the business to be transacted and considered by the Board of Directors: <br />1. NOTICE / AGENDA ANDOPPORTUNITY FORTHE PUBLICTOADDRESSTHE 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 />2.. STRATEGIC PLANNING SESSION <br />a,. Introduction and overview of Strategic Planning meeting <br />b.. Discussion on Member interviews <br />c,. Open forum for General Manager's to discuss their strategic initiatives and issues <br />d.. SCPPA Goals and objectives <br />BOARD AGENDA COVER <br />PaL,,e S of 2 <br />