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:
October 19, 2017
SCPPA GlendoraSCPPA Glendora Office1160 Nicole CourtGlendora, CA 91740 (626) 793-9364
The following matters 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.
For September 21, 2017
Approval of Goods and Services Agreement with AAA Companies, Inc.
Approval of an Amendment to the Master Professional Services Agreement with Adopt-a-Charger.
Approval of Goods and Services Agreement with Baker Electric, Inc.
Approval of a Goods and Services Agreement with Sustainable Energy Solutions, Inc.
Approval of a Goods and Services Agreement with Voice Video Data Communications.
3. Executive Director’s Report
The Executive Director will report on activities since the last Board meeting.
- SCPPA Six-Month Strategic Objectives Update
4. Chief Financial Officer’s Report
The Chief Financial Officer will report on the status of current financing activities. Topics lnclude:
- Moss Adams Presentation on Annual Audiited Financial Statements
- Hoover Status Report 10-2017 - MPP Operations Report 09-2017 - Palo Verde Status Report 10-2017 - San Juan Status Report 08-2017
- Hoover Status Report 10-2017
- MPP Operations Report 09-2017 - Palo Verde Status Report 10-2017
- San Juan Status Report 08-2017
Approving the annual budget for the Ormesa Geothermal Project for the fiscal year July 1, 2017 through June 30, 2018.
San Juan Generating Station Decommissioning Trust Agreement.
Puente Hills Transfer.
For September 2017
Approval of ARP-Loyalton Biomass Project Agreements
7. Government Affairs Reports
The Director of Government Affairs will report on the regulatory activities at the state and federal level. Topics include:
8. Roundtable Discussion
10. Strategic Planning Retreat
10. Closed Session