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SOUTHERN GALIFORNIA 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 Public <br />Power Authority, that a regular meeting of the Board of Directors is to be held as follows: <br />Thursday, February 21, 2019 <br />10:00 AM <br />SCPPA Glendora Office <br />1160 Nicole Court I Glendora, California <br />(626) 7e3-9364 <br />The following matters are the business to be transacted and considered by the Board of Directors: <br />1. NOTICE/AGENDA AND OPPORTUNITY R 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 other item that is <br />within the subject matter jurisdiction of the Board. Comments from members of the public shall be limited to three (3) <br />minutes unless additional time is approved by the Board. Any member of the Board may request that items on the <br />agenda be taken out of order, or that items be added to the agenda pursuant to the provisions of Section 54954.2(b) <br />of the California Government Code. <br />2. CONSENTCALENDAR <br />All matters listed under the Consent Calendar are considered to be routine and will all be enacted by one motion, <br />There will be no separate discussion of these items prior to the time the Board votes on the motion, unless one or <br />more board members, staff or the public request that specific items be discussed and/or removed for separate <br />discussions or action. <br />A. Minutes of the Board of Directors <br />ForJanuary 17,2019 <br />B. Quarterly lnvestment Report <br />For December 2018