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S(PPA <br />SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />NOTICE OF TELEPHONIC MEETING <br />Finance Committee <br />Date: May 4, 2020 <br />Time: 10:30 AM <br />NOTICE IS HEREBY GIVEN by the undersigned, as the Finance Committee Chair of the Southern <br />California Public Power Authority; that a regular meeting of the Finance Committee is to be held as follows: <br />The Finance Committee meeting will be conducted by teleconference in compliance with the <br />Ralph M. Brown Act, California Government Code § 54950 et seq., and Governor Newsom's Order <br />No. N-29-20 (Mar. 17, 2020). To participate in the meeting via teleconference and to view the <br />documents presented use the following information: <br />Call in Number: (866) 705.2554 <br />Access Code: 675439 <br />Weblink: http:Uscppa.ado beconnect.comlrh8ymtax7f5il <br />The Authority upon request will provide reasonable accommodation to the disabled to ensure equal access <br />to its meetings. To ensure availability, such request should be made 72 hours in advance by contacting the <br />Authority at (626) 793-9364 Ext. 213 or rduran@scppa.org during business hours. <br />The following matters are the business to be transacted and considered by the Committee. <br />1. Opportunity for the Public to Address the Committee <br />Members of the public may address the <br />general interest, provided that item is <br />Comments from the public shall be limited <br />the Committee. <br />2. Meeting Minutes <br />Committee at this time on any agenda item or an item of <br />within the subject matter jurisdiction of the Committee. <br />to three (3) minutes unless additional time is approved by <br />The Committee will consider adoption of the minutes for the April 6, 2020 Finance Committee meeting. <br />3. Investment Report <br />The Committee will review the Monthly Investment Report for the month ended March 31, 2020 and the <br />Quarterly Investment Report for the quarter ended March 31, 2020. The Committee will be asked to <br />recommend forwarding the reports to the Board for receipt and filing. <br />Page 1 of 2 <br />