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SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />NOTICE OF MEETING <br />Finance Committee <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 />Date: February 4, 2019 <br />Time: 10:30 AM <br />Place: Southern California Public Power Authority <br />1160 Nicole Court <br />Glendora, California <br />The meeting will also be conducted by teleconference from: <br />Imperial Irrigation District <br />333 E. Barioni Blvd., El Centro, CA 92243 <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 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.Meeting Minutes <br />The Committee will consider adoption of the minutes for the January 7, 2019 Finance Committee <br />meeting. <br />3.Investment Reports <br />The Committee will review the Monthly Investment Report for the month ended December 31, <br />2018 and the Quarterly Investment Report for the quarter ending December 31, 2018. The <br />Committee will recommend forwarding the Reports to the Board for receipt and filing.