Download the Agenda Here
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:
10:00 AM
(626) 793-9364
The following matters are the business to be transacted and considered by the Board of Directors:
For December 20, 2018
For November 2018
Approval of an Amendment to the existing Goods and Services Agreement with CLEAResult Consulting, Inc.
Approval of an Amendment to the existing Master Professional Services Agreement with Electric and Gas Industries Association.
Approval of an Amendment to the existing Goods and Services Agreement with Lime Energy Services Company.
Approval of a Participation Agreement with LADWP for Efficiency-Related Services and Products.
Approval of a Master Professional Services Agreement with ASWB Engineering.
Approval of a Master Professional Services Agreement with Reichman-Karten-Sword.
Approval of a Master Professional Services Agreement with The Rahus Institute.
Professional Services Agreement with Meteologica for Forecasting Services.
For December 3, 2018.
Resolution Authorizing Negotiations and Preparation of Financing Documents for the Pre-Pay Gas and Energy Project.