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SCPPA <br />SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />NOTICE OF MEETING <br />Board of Directors <br />NOTICE lS HEREBY GIVEN by the undersigned, as the Executive Director of the Southern California <br />Public Power Authority, that a regular meeting of the Board of Directors is to be held as follows: <br />The following matters are the business to be transacted and considered by the Board of Directors <br />1. NOTICE / AGENDA AND OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD <br />Members of the public may address the Board at this time on any item on today's agenda or any <br />other item that is within the subject matter jurisdiction of the Board. Comments from members <br />of the public shall be limited to three (3) minutes unless additional time is approved by the Board. <br />Any member of the Board may request that items on the agenda be taken out of order, or that <br />items be added to the agenda pursuant to the provisions of Section 54954.2(b) of the California <br />Government Code. <br />2. CONSENT CALENDAR <br />All matters listed underthe Consent Calendar are considered to be routine and will all be enacted <br />by one motion. There will be no separate discussion of these items prior to the time the Board <br />votes on the motion, unless one or more board members, staff, or the public requests that <br />specific items be discussed and/or removed for separate discussions or action. <br />A. Minutes of the Board of Directorso April 18, 2019 <br />B. Monthly lnvestment Reporto March 2019 <br />G. Resolution 2019-034: First Amendment to the Legal Services Agreement with Munsch Hardt <br />Kopf & Harr, P.C. to extend the term for two years commencing June 27,2019. <br />D. Resolution 2019-035: Second Amendment to the Legal Services Agreement with Holland & <br />Hart, extending the term to June 30,2021 <br />E. Resolution 2019-036: Approval of an Amendment to the Master Professional Services <br />Agreement with PA Consulting Group, lnc. (PA). <br />3.EXECUTIVE DIR TOR'S REPORT <br />The Executive Director will report on activities since the last Board Meeting <br />Thursday, May 16, 2019 <br />8:00 AM <br />Burbank Airport Marriott Hotel* <br />2500 North Hollywood Way <br />Burbank, California <br />BOARD ACENDA COVER <br />Page I of3 <br />v.4ll1l20l9