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DocuSign Envelope ID: 3C9DD7E6-7781-4463-BB61-9CCD0860EB2B <br />SCPPA <br />SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />NOTICE OF REGULAR MEETING <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 regular meeting of the Board of Directors is to be held as follows: <br />Thursday, November 16, 2023 <br />10:00 AM <br />Southern California Public Power Authority Training Facility <br />1172 Nicole Ct. <br />Glendora, CA 91740 <br />Any writings or documents provided to the Board of Directors <br />regarding any item on this agenda subsequent to distribution of the <br />agenda packet will be made available for public inspection at <br />SCPPA's Office set forth above, during normal business hours. <br />Members of the public may participate in the meeting in person or via <br />teleconferencing and may also view any documents made available <br />during the meeting, using the 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@scppa.org during business hours. <br />The following matters are the business to be transacted and considered by the Board of Directors: <br />1. NOTICE / AGENDA 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 />Page 1 of 3 <br />