Finance Committee Materials
2019 Current Year
2/25/2019 10:06:27 AM
2/25/2019 4:08:50 PM
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<br />SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br /> NOTICE OF MEETING <br />Finance Committee <br /> <br /> <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 /> <br /> <br /> <br />The following matters are the business to be transacted and considered by the Committee. <br /> <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 February 4, 2019 Finance Committee <br />meeting. <br />3. Investment Reports <br />The Committee will review the monthly Investment Report for the month ended January 31, 2019. The <br />Committee will recommend forwarding the Report to the Board for receipt and filing. The Committee <br />will also review the San Juan Decommissioning Annual Funding Status Report – 2018 and the San <br />Juan Mine Reclamation Annual Funding Status Report Dec. 2018. <br /> <br /> <br />Date: March 4, 2019 <br />Time: 10:30 AM <br />Place: Southern California Public Power Authority <br /> 1160 Nicole Court <br /> Glendora, California <br /> <br /> <br />The meeting will also be conducted by teleconference from: <br />Imperial Irrigation District <br />333 E. Barioni Blvd., El Centro, CA 92243
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