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:
February 16, 2017
SCPPA Glendora1160 Nicole CourtGlendora, CA 91740 (626) 793-9364
The following maters 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 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.
3. Executive Director's Report
The Executive Director will report on activities since the last Board meeting.
4. Government Affairs Report
The Director of Government Affairs will report on the regulatory activities at the state and federal level. Topics include:
5. Chief Financial Officer’s Report
The Chief Financial Officer will report on the status of current financing activities. Topics include:
6. Director of Resource and Program Development
The Director of Resource and Program Development will report on current activities, including renewable energy project development, resource planning issues, Public Benefits and smart grid. Topics include:
7. Project Administration Director’s Report
The Director of Project Administration will report on project-related staff and agent activities. Topics include:
8. New Business
New topics may be introduced in order to be added to the next meeting agenda for future consideration and action by the Board.
9 Closed Session