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:
September 21, 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 August 17, 2017
For July 2017
Approval of an Amendment to existing Letter Agreement with Apogee Interactive, Inc.
Approval of a Master Professional Services Agreement with Arup North America LTD.
Approval of and Amendment to the existing Professional Services Agreement with Clean Power Research.
Approval of a Master Professional Services Agreement with ESource Companies, LLC.
Approval of a Master Professional Services Agreement with Verdical Group, LLC.
Legal Services Agreement with Baker & Hostetler, LLP.
Legal Services Agreement with Mercer Thompson, LLP - Transactional Services for Apex Power Project.
Request for approval of Amendment No. 1 to the Heber 1 Power Purchase Agreement.
Energy Efficiency Program Development and Evaluation Services Agreement.
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:
- Hoover Status Report 09-2017 - MPP Operations Report 08-2017 - Palo Verde Status Report 09-2017 - San Juan Status Report 07-2017
- Hoover Status Report 09-2017
- MPP Operations Report 08-2017 - Palo Verde Status Report 09-2017
- San Juan Status Report 07-2017
Approving the annual budget for the Ormat Nevada Portfolio Project.
7. Chief Financial Officer’s Report
The Chief Financial Officer will report on the status of current financing activities. Topics lnclude:
- Update on Magnolia Power Project A,
For September 11, 2017
For September 2017
9. Roundtable Discussion
10. Closed Session