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BOARD AGENDA COVER v. 07/08/2020 <br />Page 1 of 3 <br /> SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />NOTICE OF 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 regular meeting of the Board of Directors is to be held as follows: <br /> <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 administration@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 any <br />other item that is within the subject matter jurisdiction of the Board. Comments from members <br />of the public shall be limited to three (3) minutes unless additional time is a pproved by the Board. <br />Any member of the Board may request that items on the agenda be taken out of order, or that <br />items be added to the agenda pursuant to the provisions of Section 54954.2(b) of the California <br />Government Code. <br /> <br />2. CONSENT CALENDAR <br />All matters listed under the Consent Calendar are considered to be routine and will all be enacted <br />by one motion. There will be no separate discussion of these items prior to the time the Board <br />votes on the motion, unless one or more board members, staff, or a member of the public <br />requests that specific items be discussed and/or removed for separate discussion or action. <br /> <br />Thursday, October 15, 2020 <br />9:00 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- <br />20 (March 17, 2020). To participate in the meeting via <br />teleconferencing and to view any documents made available during <br />the meeting, 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 />DocuSign Envelope ID: 1C8B445E-DE8A-4735-8C2B-4E43E608F0D1