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it <br />SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />NOTICE OF REGULAR MEETING <br />Board of Directors <br />(via Teleconference) <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, December 15, 2022 <br />10:00 AM <br />Southern California Public Power Authority <br />1160 Nicole Ct. <br />Glendora, CA 91740 <br />The meeting of the Board of Directors will be conducted by <br />teleconference in compliance with the Ralph M. Brown Act (Cal. Govt. <br />Code sec. 54950 et seq.), as amended by AB 361, recognizing the <br />Governor's proclamation of a State of Emergency related to COVID- <br />19 and State and Local efforts to promote social distancing, which <br />allows SCPPA Board Members, staff, and the public to participate in <br />and conduct the meeting by teleconference. <br />To participate in the meeting via teleconferencing and to view any <br />documents made available during the meeting, please use the <br />following information: <br />Call Meeting <br />Dial: 888-788-0099 Zoom: Join Meeting <br />Meeting ID: 923 7238 1802 Meeting Materials: Access Here <br />Passcode: 914368 <br />SCPPA, upon request, will provide reasonable accommodation to the disabled to ensure equal access <br />to its meetings. To ensure availability, such request should be made 72 hours in advance by contacting <br />the Authority at (626) 793-9364 or administration sc _pa. orcl during business hours. <br />The following matters are the business to be transacted and considered by the Board of Directors: <br />1. NOTICE / AG NDA 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 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 />BOARD AGENDA COVER <br />Pale 1 of 3 <br />