SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITYNOTICE OF MEETINGBoard of Directors
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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:
SCPPA GlendoraSCPPA Glendora Office1160 Nicole CourtGlendora, CA 91740 (626) 793-9364
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
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. Members of the public may address the Board at this time on any agenda item of general interest, provided that item is within the subject matter jurisdiction of the Board. Comments from the members of the public shall be limited to three (3) minutes unless additional time is approved by the Board.
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 the public request that specific items be discussed and/or removed for separate discussions or action.
For July 20, 2017
For June 2017
Approval of an Amendment to the existing Goods and Services Agreement with ChargePoint, Inc.
Approval and authorize execution and delivery of a First Amendment to the Legal Services Agreement with Manatt, Phelps & Phillips LLP, extending the term to August 16, 2020.
Approval of an Amendment to the existing Master Professional Services Agreement with Eagle Systems International, Inc., dba Synergy Companies to implement energy efficiency programs and services.
3. Executive Director’s Report
The Executive Director will report on activities since the last Board meeting.
- SCPPA Six-Month Strategic Objectives Update
4. Government Affairs Reports
The Director of Government Affairs will report on the regulatory activities at the state and federal level. Topics include:
For August 2017
7. Chief Financial Officer’s Report
The Chief Financial Officer will report on the status of current financing activities. Topics lnclude:
For August 7, 2017
Authorizing the issuance of the Magnolia 2017-1 Bonds to refund the Magnolia 2009-2 Bonds.
Authorizes the execution and delivery by the Authority of the Continuing Disclosure Resolution relating to the issuance of Bonds to refund the Magnolia 2009-2 Bonds.
8. Project Administration Director's Report
- Hoover Status Report 08-2017 - MPP Operations Report 07-2017 - Palo Verde Status Report 08-2017 - San Juan Status Report 06-2017
- Hoover Status Report 08-2017
- MPP Operations Report 07-2017 - Palo Verde Status Report 08-2017
- San Juan Status Report 06-2017
9. New Business
10. Closed Session
SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITYADDENDUM TO NOTICE OF MEETINGBoard of Directors
NOTICE IS HEREBY GIVEN by the undersigned, as the Executive Director of the Southern California Public Power Authority, that the following item is added to the Consent Calendar of the Notice of the Meeting of the Board of Directors, scheduled for August 17, 2017.
2(g) Resolution 2017-079, approving the ANPP Hassayampa Switchyard Interconnection Agreement between ANPP Participants and Sun Streams LLC.
Dated: August 14, 2017