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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:
The following matters are the business to be transacted and considered by the Board of Directors:
For October 18, 2018
For September 2018
Approval of a Goods and Services Agreement with Alternative Energy Systems Consulting, Inc.
Approval of a Goods and Services Agreement with DNV GL Energy Services USA, Inc.
Approval of a Master Professional Services Agreement with the Alliance for Sustainable Energy, LLC.
Approval of a Participation Agreement with LADWP for Advanced Metering Services.
Approve Professional Services Agreement with Michael Bell Management Consulting, Inc., to serve as interim Chief Financial Officer.
Approval of an Amendment to the Personal Services Agreement with Ramon Redondo.
Authorizing the execution and submission of a compliance filing to the California Energy Commission pursuant to the requirements of the California Emissions Performance Standard Regulations for the Mammoth Casa Diablo IV Energy Project.
For October 1, 2018.