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SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />NOTICE OF MEETING <br />Investment Committee <br />NOTICE IS HEREBY GIVEN by the undersigned, as the Executive Director of the Southern California <br />Public Power Authority; that a meeting of the Investment Committee is to be held as follows: <br />Date: March 4, 2019 <br />Time: 9:30 AM <br />Place: Southern California Public Power Authority <br />1160 Nicole Court <br />Glendora, California <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.Investment Policy <br />The Committee will review the updated Investment Policy and forward a recommendation to the Board <br />of Directors. <br />3.Future Agenda Topics <br />The Committee members will be given the opportunity to suggest topics for future Committee meetings. <br />The Authority upon request will provide reasonable accommodation to the disabled to ensure equal access <br />to its meetings. To ensure availability, such request should be made 48 hours in advance by contacting the <br />Authority at (626) 793-9364 during business hours. <br />Dated: February 28, 2019 <br />MICHAEL S. WEBSTER <br />Executive Director <br />Southern California Public Power Authority