Download the Agenda Here
NOTICE IS HEREBY GIVEN by the undersigned, as the Executive Director of the Southern California Public Power Authority, that a special meeting of the Board of Directors is to be held as follows:
Said special meeting will be held concurrently with the regular meeting of the Board scheduled at the above-indicated time and place. The following matter will be considered by the Board of Directors:
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:
The following matters are the business to be transacted and considered by the Board of Directors:
For September 20, 2018
For August 2018
Participation Agreement with the Los Angeles Department of Water and Power for Training Program Services.
Approval of a Goods and Services Agreement with Pandora Consulting, LLC.
For September 10, 2018.
Authorizing suspension of Barclays basis swap
Authorizing suspension of RBC basis swap
Third Amendment to Professional Services Agreement with PFM Financial Advisors, LLC
Mammoth Casa Diablo IV Energy Project to provide in total approximately 20 MWs of long-term geothermal supply of renewable electrical energy through the Southern California Public Power Authority ("SCPPA" or "the Authority") to two of its participating Members, the City of Banning ("Banning") for 5 MWs and the City of Colton ("Colton") for 15 MWs, for the purpose of satisfying each utility's renewable electrical energy resource goals.