Magnolia Power Project Coordinating Committee

Magnolia Power Project Coordinating Committee

NOTICE IS HEREBY GIVEN by the undersigned, as the Executive Director of the Southern California Public Power Authority ("SCPPA"), that a regular meeting of the Magnolia Power Project Coordinating Committee (the "Committee") is to be held as follows:

Thursday, September 20, 2018

9:30 AM

Southern California Public Power Authority
1160 Nicole Court
Glendora, California 91740

(626) 793-9364

The following matters are the business to be transacted and considered by the Coordinating Committee:

1.  Notice/Agenda and Opportunity for the Public to Address the Committee

Members of the public may address the Committee at this time on any item on today's agenda or any other item that is within the subject matter jurisdiction of the Committee. Comments from members of the public shall be limited to three (3) minutes unless additional time is approved by the Committee. Any member of the Committee 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.  

2.  Resolution 2018-001 Completion and Finalization of Operating Agent Audit
The Committee will consider adoption of Resolution 2018-001 based on the recommendation of the project participant's financial officials to accept the final audit report and consider the audit of the Magnolia Power Project Operating Agent (City of Burbank) complete and final.

3.  Report by the Authority's Director of Asset Management Concerning The Southern California Gas Company's Billing Discrepancy
The Director of Asset Management will provide an oral report to the Committee and seek a recommendation from the Committee on how to proceed with the issue concerning the Southern California Gas Company's billing discrepancy in connection with the volume adjustment for deliveries of natural gas to the Magnolia Power Project.

The Authority upon request will provide reasonable accommodation to the disabled to ensure equal access to its meetings. To ensure availability, such request should be made 48 hours in advance by contacting the Authority at (626) 793-9364 during business hours.

Dated: September 13, 2018