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:
April 20, 2017
SCPPA GlendoraSCPPA Glendora Office1160 Nicole CourtGlendora, 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 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 March 16, 2017
December 31, 2016 and 2015
Approval of a Professional Services Agreement with PDE, lnc.
Approval of an Equipment Purchase Agreement with Sediver USA, lnc. and a Participation Agreement with LADWP.
Moss Adams LLP engagement letter/professional services agreement
Approval of an Agreement for Purchase and lnstallation of a new Generator Step Up Transformer for Apex Generating Station ("Apex") with Mitsubishi Electric Power Products, lnc. ("Mitsubishi").
Request from the City of Pasadena to withdraw funds from the Project Stabilization Fund.
GE Energy Consulting Agreement for PSLF Fundamentals & Mechanics of Steady-State Analysis and Mechanics of Running PSLF Dynamics/Dynamic Simulation Applications training.
3. Executive Director’s Report
The Executive Director will report on activities since the last Board meeting.
4. Government Affairs Reports
The Director of Government Affairs will report on the regulatory activities at the state and federal level. Topics include:
Legal Services Agreement with Arnold and Porter Kaye Scholer for Legislative Advocacy Services
For April 2017
5. Chief Financial Officer’s Report
The Chief Financial Officer will report on the status of current financing activities. Topics lnclude:
For April 3, 2017
For April 2017
Authority pursuant to Section 54957 of the California Government Code.
pursuant to subdivision (c) of Section 54956.9 of the California Government Code (one potential case).
pursuant to subdivision (b) of Section 54956.9 of the California Government Code (one potential case).