SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITYNOTICE OF MEETINGFinance Committee
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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 Finance Committee is to be held as follows:
September 11, 2017
Southern California Public Power Authority1160 Nicole CourtGlendora, CA 91740(626) 793-9364
(909) 293-7399 Code: 6540490
The following matters are the business to be transacted and considered by the Committee:
1. Opportunity for the Public to Address the Committee
Members of the public may address the Committee at this time on any agenda item of general interest, provided that item is within the subject matter jurisdiction of the Committee. Comments from the members of the public shall be limited to three (3) minutes unless additional time is approved by the Committee.
2. Meeting Minutes
The Committee will consider adoption of the minutes for the August 2, 2017 Finance Committee meeting and the August 17, 2017 Finance Committee meeting.
3. Magnolia Power Project Conversion of the 2009-2 Bonds
The Committee will be given an update on the Magnolia Power Project conversion of the 2009-2 bonds.
4. Investment Reports
The Committee will review the monthly Investment Report for the month ended July 31, 2017. The Committee will recommend forwarding the Investment Report to the Board for receipt and filing.
7. Market and VRDO Update
The Committee will receive a market and VRDO status report from PFM.
8. Unsolicited Proposals
9. Future Agenda Topics
10. Closed Session