Board Meeting Notice



SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY

NOTICE OF MEETING
Board of Directors

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:

Date:

April 20, 2017

Time:

10:00 a.m.

Place:

SCPPA Glendora
SCPPA Glendora Office
1160 Nicole Court
Glendora, 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 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.

           a.           SCPPA Board Minutes
For March 16, 2017
           b.           Combined Financial Statement (Unaudited)
December 31, 2016 and 2015
           c.           Monthly Investment Report
February 2017
           d.           Resolution 2017-009
Approval of a Professional Services Agreement with PDE, lnc.
           e.           Resolution 2017-010
Approval of an Equipment Purchase Agreement with Sediver USA, lnc. and a Participation Agreement with LADWP.
           f.           Resolution 2017-011
Moss Adams LLP engagement letter/professional services agreement
           g.           Resolution 2017-012 (Project Vote)
Approval of an Agreement for Purchase and lnstallation of a new Generator Step Up Transformer for Apex Generating Station ("Apex") with Mitsubishi Electric Power Products, lnc. ("Mitsubishi").
           h.           Resolution 2017-013
Request from the City of Pasadena to withdraw funds from the Project Stabilization Fund.
            i.           Resolution 2017-014
GE Energy Consulting Agreement for PSLF Fundamentals & Mechanics of Steady-State Analysis and Mechanics of Running PSLF Dynamics/Dynamic Simulation Applications training.


3. Executive Director’s Report

The Executive Director will report on activities since the last Board meeting.

  

4.  Government Affairs Reports

The Director of Government Affairs will report on the regulatory activities at the state and federal level. Topics include:

            -           ARB Scoping Plan
            -           ARB Cap-and-Trade
            -           IRPs
            -           Aliso Canyon
                        a.           Resolution 2017-015
Legal Services Agreement with Arnold and Porter Kaye Scholer for Legislative Advocacy Services
                        b.           Federal Legislative Energy Market Report
For April 2017
 

5.  Chief Financial Officer’s Report

The Chief Financial Officer will report on the status of current financing activities. Topics lnclude:

            -           Rate Forecasting Presentation
            -           Budget Overview
                        a.           Finance Committee Minutes
For April 3, 2017

6. Project Administration Director’s Report
The Director of Project Administration will report on project-related staff and agent activities. Topics include:
            -           Project Draft Budgets
            -           Budget Comparisons for 12-31-16
            -           Hoover Audit - Katie
            -           Project Reports
         
7.  Director of Resource and Proqram 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:
 
            -           Development Update
            -           Energy Efficiency
                        a.           Project Development Report
For April 2017
                        b.           Program Development Report
For April 2017
        
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
            -           Public Employment: Work review and performance evaluation of the Executive Director of the
  Authority pursuant to Section 54957 of the California Government Code.
            -           Potential Litigation:  Conference with legal counsel regarding the potential initiation of litigation
  pursuant to subdivision (c) of Section 54956.9 of the California Government Code (one potential
  case).
            -           Potential Litigation:  Conference with legal counsel regarding significant exposure to litigation
  pursuant to subdivision (b) of Section 54956.9 of the California Government Code (one potential
  case).

The Authority upon request will provide reasonable accommodation to the disabled to ensure equal access to its meetings. To ensure availability, such request should be made 48 hours in advance by contacting the Authority at (626) 793-9364 during business hours.