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:
The following matters are the business to be transacted and considered by the Board of Directors:
For November 15, 2018
For October 2018
Approve and authorize execution and delivery of a First Amendment to the Legal Services Agreement with Arnold & Porter Kaye Scholer LLP, extending the term to June 30, 2023 and increasing the monthly fee from $12,500 to $15,000.
Amendment 1 to the Agreement for a Generator Step Up Transformer with Mitsubishi Electric Power Products, Inc. for Apex Generating Station.
Requesting approval of a Second Amendment to the Master Professional Services Agreement with Trimark Associates Inc. to extend the term of the agreement through November 20, 2020.
Amendments to the SCPPA Procurement Code.
Approval of a Participation Agreement with LADWP for Advanced Operating Cost and Revenue Recovery Analytical Services.
Authorization to continue SCPPA's Membership of the California Electric Transportation Coalition (CalETC) Board of Directors.
For November 5, 2018.