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SCPPA <br />Sournenr CRuroRNtA PueLrc Powen AurnoRry <br />NOTICE OF MEETING <br />Maq nol ia Power Pro iect Coord i nati nq Comm ittee <br />NOTICE lS HEREBY GIVEN by the undersigned, as the Executive Director of the Southern California Public Power <br />Authority ("SCPPA") that a meeting of the Magnolia Power Project Coordinating Committee (the "Committee") is to be <br />held as follows: <br />Date: <br />Time: <br />Place: <br />February 21,2019 <br />9:30 a.m, <br />Southern California Public Power Authority <br />1160 Nicole Ct. <br />Glendora, California 91 740 <br />(626) 793-9364 <br />The following matters are the business to be transacted and considered by the Committee: <br />Notice/Aoenda and Opportunitv for the Public to Address the Committee <br />Any member of the Committee may request that items on the agenda be taken out of order, or that items be <br />added to the agenda pursuant to the provisions of Section 54954.2(b) of the California Government Code. Any <br />member of the public may address the Committee on any item of interest to the public before or during the <br />Committee's consideration of the item, provided the item is within the subject matter jurisdiction of the <br />Committee. <br />Letter of lntent to Amend the Parts and Special Services Asreement with GE Power Services <br />The Coordinating Committee will consider a recommendation to the SCPPA Board of Directors to approve an <br />Agreement to Amend the Parts and Special Services Agreement and Letter of lntent ("Letter of lntent") with GE <br />Power Services to facilitate negotiations for extension of the term by 96,000 fire-factored hours and for certain <br />upgrades to the generation station to give the participants greater operating flexibility. <br />The Authority upon request will provide reasonable accommodation to the disabled to ensure equal access to its <br />meetings. To ensure availability, such request should be made 48 hours in advance by contacting the Authority at <br />(626) 793-9364 during business hours. <br />7r1rú <br />S. Webster <br />Executive Director <br />Southern California Public Power Authority <br />1 <br />2, <br />Dated: February 14,2019