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BOARD AGENDA COVER v. 4/11/2019 <br />Page 1 of 4 <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 />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 it em on today’s agenda or <br />any other item that is within the subject matter jurisdiction of the Board. Commen ts 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 reque st that items on the agenda be taken out of <br />order, or that items be added to the agenda pursuant to the pr ovisions 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 />the Board votes on the motion, unless one or more board members, s44taff, or the public <br />requests that specific items be discussed and/or remo ved for separate discussions or action. <br />A. Minutes of the Board of Directors <br />o January 16, 2019 <br />B. Monthly Finance Committee Minutes <br />o January 2020 <br />C. Monthly Investment Report <br />o December 2019 <br />D. Quarterly Investment Report <br />o Q3 2019 <br />E. Quarterly SCPPA Financial Report <br />o Q3 2019 <br />F. Quarterly A&G Fiscal Year Report <br />o Q3 2019 <br />G. Resolution 2020-003: EPS Compliance Filing for Roseburg SB 859 Biomass Project <br /> <br />3. EXECUTIVE DIRECTOR’S REPORT <br />The Executive Director will report on activities since the last Board Meeting. <br />Thursday, February 20, 2020 <br />10:00 AM <br />1160 Nicole Court <br />Glendora, CA 91740