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SourneRru CRr-¡roRNtA Puellc Powen Aurnonry <br />NOTICE OF MEETING <br />Finance mmittee <br />NOTICE lS HEREBY GIVEN by the undersigned, as the Executive Director of the Southern California <br />Public Power Authority; that a regular meeting of the Finance Committee is to be held as follows: <br />Date: <br />Time: <br />Place: <br />January 7,2019 <br />10:30 a.m. <br />Southern California Public Power Authority <br />1 160 Nicole Court <br />Glendora, California <br />The meeting will also be conducted by teleconference from: <br />lmperial lrrigation District <br />333 E. Barioni Blvd., El Centro, CA92243 <br />Pasadena Water and Power <br />150 S. Los Robles, #200, Pasadena, CA g1 101 <br />The following matters are the business to be transacted and considered by the Committee. <br />1. Opportunitv for the Public to Address the Committee <br />Members of the public may address the Committee at this time on any agenda item of general interest, <br />provided that item is within the subject matter jurisdiction of the Committee. Comments from the public <br />shall be limited to three (3) minutes unless additional time is approved by the Committee. <br />2. Meetinq Minutes <br />The Committee will consider adoption of the minutes for the December 3, 2018 Finance Committee <br />meeting. <br />3. lnvestment Reports <br />The Committee will review the monthly lnvestment Report for the month ended November 30, 2018 <br />The Committee will recommend fonrvarding the Report to the Board for receipt and filing.