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SOUTHERN CALIFORNIA
PUBLIC POWER AUTHORITY
NOTICE OF MEETING
Board 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:
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Date:
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July 15, 2010
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Time:
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10:30 a.m.
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Place:
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Los Angeles Dept. of Water & Power
111 N. Hope Street, Room 1514
Los Angeles, California 90012
(213) 367-0969
Park in LADWP Customer/Employee Lot off First Street.
Enter from First Street near the corner of Hope. Give
your name and/or say you are with the SCPPA Board Meeting. |
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The
following matters are the business to be transacted
and considered by the Board of Directors:
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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.
Any member of the public may address the Board
on any item of interest to the public before or
during the Board's consideration of the item, provided
the item is within the subject matter jurisdiction
of the Board.
- Approval of Minutes
- Regular Meeting held May 20, 2010
- Special Meeting held June 1, 2010
- Executive Director’s Report
The Executive Director's Report will report on activities
since the last Board meeting.
- Finance and Accounting Manager’s
Report
The Finance and Accounting Manager will report on
the status of current activities, including the Finance
Committee meeting of June 28, 2010.
- The Finance Committee has recommended receipt
and filing of:
- Quarterly Financial Statements (unaudited)
for the period ended March 31, 2010
- Investment Reports for the months
of April and May 2010.
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Energy Systems Manager’s Report
The Energy Systems Manager will report on the status
of current energy system activities, including
Resource Planning, the Ad
Hoc Smart Grid Committee,
and the Public Benefits Committee which met on
June 2 and July 7, 2010.
The Board will be updated by the Transmission User
Group with a closing report on the Green Path
North Transmission Project.
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Government Affairs Manager’s Report
The Government Affairs Manager will report on the
status of bills, legislative and regulatory
activities, at the State and Federal levels.
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Project Administrator’s Report
The Project Administrator will report on staff and agent activities related to generation and transmission projects.
- The Board will be asked to approve Resolution
2010-81,
authorizing establishing a 2010/2011 Annual Budget
for the Canyon Power Project.
The following project status reports are presented
for information purposes:
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Closed Session
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Public Employment: Work review and performance evaluation
of the Executive Director of
the Authority pursuant to Section 54957 of the California Government Code.
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Pending Litigation: Conference
with legal counsel regarding existing litigation
related to the STS Project in the case of Gunn
Hill Dairy Properties et al. v. Southern California
Public Power Authority et al. pending in the
Fourth Judicial District Court in and for Millard
County, Utah, Case No. 050700157, pursuant
to subdivision (a) of Section 54956.9(a) of
the California Government Code.
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Potential Litigation: Conference
with legal counsel regarding the potential
initiation
of litigation pursuant to subdivision (c) of Section 54956.9
of the California Government Code (two potential
cases).
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Potential Litigation: Conference with legal counsel
regarding significant exposure
to litigation pursuant to subdivision (b) of Section 54956.9 of the California
Government Code (one potential case).
Dated: July 7, 2010
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BILL D. CARNAHAN
Executive Director
Southern California Public Power Authority
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