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BOARD AGENDA COVER v. 4/11/2019 <br />Page 1 of 4 <br /> <br />SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />NOTICE OF TELEPHONIC MEETING <br />Board of Directors <br /> <br />NOTICE IS HEREBY GIVEN by the undersigned, as the Executive Director of the Southern California <br />Public Power Authority, that a telephonic regular meeting of the Board of Directors is to be held as <br />follows: <br /> <br />Thursday, May 21, 2020 <br />10:00 AM <br />The meeting of the Board of Directors will be conducted by <br />teleconference in compliance with the Ralph M. Brown, Cal. Gov’t <br />Code sec. 54950 et seq. and the Governor’s Executive Order N-29-20 <br />(March 17, 2020). To participate in the meeting via teleconference <br />and to view any documents made available during the meeting, <br />please use the following information: <br /> <br />Call <br />Dial-in: 866-244-8528 <br />Passcode: 403357# <br />Webinar <br />Adobe Connect: Join Webinar <br />Meeting Materials: Access Here <br /> <br /> <br />SCPPA, upon request, will provide reasonable accommodation to the disabled to ensure equal <br />access to its meetings. To ensure availability, such request should be made 72 hours in advance by <br />contacting the Authority at (626) 793-9364 or sortiz@scppa.org during business hours. <br /> <br />The following matters are the business to be transacted and considered by the Board of Directors: <br /> <br />1. NOTICE / AGENDA AND OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD <br />Members of the public may address the Board at this time on any item on today’s agenda or <br />any other item that is within the subject matter jurisdiction of the Board. Comments from <br />members of the public shall be limited to three (3) minutes unless additional time is approved <br />by the Board. Any member of the Board may request that items on the agenda be taken out of <br />order, or that items be added to the agenda pursuant to the provisions of Section 54954.2(b) of <br />the California Government Code. <br /> <br />2. CONSENT CALENDAR <br />All matters listed under the Consent Calendar are considered to be routine and will all be <br />enacted by one motion. There will be no separate discussion of these items prior to the time <br />DocuSign Envelope ID: 0DEC27EB-B9D4-42B3-8CE9-F95308948E87