Finance Committee Meeting Notice

Meetings are held the first Monday of each month, unless otherwise noted.
Next page update scheduled 05-04-2018.

Finance Committee

Download the Agenda Here

NOTICE IS HEREBY GIVEN by the undersigned, as the Executive Director of the Southern California Public Power Authority; that a regular meeting of the Finance Committee is to be held as follows:

Thursday, April 11, 2018

9:00 a.m.

SCPPA Glendora Office
1160 Nicole Court   |   Glendora, CA 91740

Dial-In: (909) 293-7399   |   Participant Code: 6540490

NOTICE IS FURTHER GIVEN that the meeting will also be conducted by teleconference from one or more of the additional locations indicated below:

City of Anaheim
Anaheim Public Utilities Department
201 S. Anaheim Blvd.
Anaheim, CA 92805
City of Azusa
Azusa Light & Water
729 Azusa Avenue
Azusa, CA 91702
City of Banning
176 E. Lincoln Street
Banning, CA 92220
City of Burbank
Burbank Water & Power
164 W. Magnolia Blvd.
Burbank, CA 91502
City of Cerritos
18125 Bloomfield Ave.
Cerritos, CA 90703
City of Colton
Electric Department
150 S. 10th St.
Colton, CA 92324
City of Glendale
Glendale Water & Power
141 N. Glendale Ave, #450
Glendale, CA 91206
Imperial Irrigation District
333 E. Baroni Blvd.
Imperial, CA 92251
Los Angeles Department of Water & Power
111 N. Hope Street, Room 465
Los Angeles, CA 90012
City of Pasadena
Pasadena Water & Power Dept
150 S. Los Robles Ave, #200
Pasadena, CA 91101
City of Riverside
Mission Square 5th Floor Multi-Purpose Room
Riverside Public Utilities
3750 University Ave, 5th Floor
Riverside, CA 92501
City of Vernon
4305 Santa Fe Ave
Finance Dept. Conference Room
Vernon, CA 90058

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

1.  Opportunity for the Public to Address the Committee
Members of the public may address the Committee at this time on any agenda item of general interest, provided that item is within the subject matter jurisdiction of the Committee. Comments from the public shall be limited to three (3) minutes unless additional time is approved by the Committee.

2.  Project Budget Comparison Reports
The Committee will review the Project Budget Comparison Reports for the period ended December 31, 2017. The Committee will recommend forwarding the reports to the Board for receipt and filing.

3.  Budget Workshop
The Committee will discuss the proposed SCPPA Budget for fiscal year 2018-2019:
           a.          Project Budgets - Staff will present the proposed budget for each SCPPA project.
           b.          Administrative and General (A&G) Budget - Staff will present the proposed SCPPA A&G budget.
           c.          Other - SCPPA Staff will address other budget matters that may arise.

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.