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:
July 20, 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 May 18, 2017
For April 2017
For May 2017
Ending March 31, 2017.
Approval of Enhanced Steam Path Upgrade Letter Agreement to be performed as Extra Work under the Long Term Service Agreement (LTSA) with General Electric International, Inc ("GE") for the Apex Generating Station. A new Steam Turbine Rotor will be installed to replace the damaged Steam Turbine Rotor.
Approval of a Master Professional Services Agreement with Automated Energy, Inc.
Energy Efficiency Program Development and Evaluation Services Agreement.
Approve Extension of Agreement for Professional Services as Chief Financial Officer with Michael Bell Management Consulting, Inc. with addition of a Utility Rate Forecast.
Approval of a Master Professional Services Agreement With Muni-Fed Partner Energy, Inc.
Resolution Revising and Correcting the Salary Schedule for SCPPA Employees.
3. Executive Director’s Report
The Executive Director will report on activities since the last Board meeting.
- SCPPA Six-Month Strategic Objectives Update
4. Government Affairs Reports
The Director of Government Affairs will report on the regulatory activities at the state and federal level. Topics include:
For July 2017
6. Chief Financial Officer’s Report
The Chief Financial Officer will report on the status of current financing activities. Topics lnclude:
For June 5, 2017
Authorizing the extension of the Letter of Credit relating to the Magnolia 2009-1 (Project A) variable rate Bonds and conversion of such Bonds from a Weekly Interest Rate mode to a Daily Interest Rate mode.
7. Project Administration Director's Report
- Hoover Status Report - MPP Operations Report 05-2017 - MPP Operations Report 06-2017 - Palo Verde Status Report 07-2017 - San Juan Status Report 04-2017 - San Juan Status Report 05-2017
- Hoover Status Report
- MPP Operations Report 05-2017
- MPP Operations Report 06-2017 - Palo Verde Status Report 07-2017 - San Juan Status Report 04-2017
- San Juan Status Report 05-2017
Nine agreements related to the closing of San Juan Unit 3 on December 31, 2017.
8. New Business
9. Closed Session