Board Meeting Notice

SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY
NOTICE OF MEETING
Board of Directors

Download the Agenda


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:

March 16, 2017

Time:

10:00 a.m.

Place:

SCPPA Glendora
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 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.

  •      SCPPA Board Meeting Minutes – February 16, 2017
  •      SCPPA Special Board Meeting Minutes – February 16, 2017
  •      Monthly Investment Report – January 2017
  •      Resolution 2017-007 – SNL Financial LC
  •      Resolution 2017-008 – ORMAT Compliance Filing
  •      

    STAFF REPORTS

    3. Executive Director's Report

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


    4.  Project Administration Director’s Report

    The Director of Project Administration will report on project-related staff and agent activities. Topics include:

    •      Projects in Transition - power sales contracts and budgets
      •       Palo Verde
      •       San Juan
      •       Hoover


    5.  Government Affairs Report

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

  •       ARB Cap-and-Trade and Scoping Plan Updates
  •       CEC lntegrated Resource Plans
  •       State Legislative Update
  •       Federal Regulatory Update

  • 6.  Chief Financial Officeds Report


    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::

  •       100% Renewable Energy Scenario
  •       San Vicente Pumped Storage

  • 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.     


    Closed Session

  •      Potential Litigation:  Conference with legal counsel regarding the potential initiation of litigation pursuant to paragraph (4) of subdivision (d) 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 paragraphs (2) or (3) of subdivision (d) of Section 54956.9 of the California Government Code (one potential case).