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:
November 16, 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 October 19, 2017
Approval of Master Professional Services Agreement with Electric Power Research Institute (EPRI).
Second Amendment to Professional Services Agreement with Public Financial Management (PFM).
Approve and authorize execution and delivery of Power Sales Agreement with LADWP,
Imperial Irrigation District, the City of Anaheim, and the City of Riverside for the ARPLoyalton
Approve extension of Agreement for Professional Services as interim Chief Financial Officer with Michael Bell Management Consulting, Inc.
3. Executive Director’s Report
The Executive Director will report on activities since the last Board meeting.
- SCPPA Six-Month Strategic Objectives Update
- Approval of Fred Mason Retirement Resolution 2017-100
Honoring Fred Mason on his retirement.
4. Government Affairs Reports
The Director of Government Affairs will report on the regulatory activities at the state and federal level. Topics include:
a. SCPPA Monthly Federal Legislative Report
For October 2017
6. Chief Financial Officer’s Report
The Chief Financial Officer will report on the status of current financing activities. Topics lnclude:
- Approval of an Investment Policy - Resolution 2017-101
- MPP Operations Report 10-2017 - Palo Verde Status Report 11-2017 - San Juan Status Report 09-2017
- MPP Operations Report 10-2017 - Palo Verde Status Report 11-2017
- San Juan Status Report 09-2017
Azusa Colton Swap.
8. Roundtable Discussion
9. Closed Session