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SCPPA <br />Sournenru CluroRr¡A PuaLlc Powen AurHon¡ry <br />NOTICE OF MEETING <br />Maonolia Power Proiect Coordinatinq 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 Pro¡ect Coordinating Committee (the "Committee") is to be <br />held as follows: <br />Date: <br />Time: <br />Place: <br />May 16,2019 <br />11:'15 a,m. <br />Burbank Airport Marriott Hotel <br />Sunset B Room <br />2500 North Hollywood Way <br />Burba California <br />The following matters are the business to be transacted and considered by the Committee <br />1. Notice/Aoenda and Oooortunitv for 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 />Amendment No, 3 the Parts and Special Services Aqreement and Extra Work Aqreement with General <br />Electric lnternational, lnc. <br />The Coordinating Committee will consider a recommendation to the SCPPA Board of Directors to approve <br />Amendment No. 3 the Parts and Special Services Agreement with General Electric lnternational, lnc ("GE")., to <br />facilitate negotiations for extension of the term by 96,000 fire-factored hours and an Extra Work Agreement with <br />GE for certain 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 />?2a44-4.á4/áz <br />MichaelS. Webster <br />Executive Director <br />Southern California Public Power Authority <br />2. <br />Dated: May 8, 2019