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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 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 <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 additionaltime 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. ELECTION - APPOINTM OF VICE PRESIDENT <br />Election/Appointment of Vice President by the Board <br />3.CONSENT CALENDAR <br />All matters listed under the 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 March 21,2019 <br />B. Monthly lnvestment Reporto February 2019 <br />C. Resolution 2019-025: Approval of a Master Professional Services Agreement with Cohen <br />Ventures, lnc., dba Energy Solutions, ("Energy Solutions"). <br />D. [Pulled] <br />E. Resolution 2019-027: Approval of the Third Amendment to the Master Professional Services <br />Agreement between SCPPA and Cooper Compliance Corporation, for consulting services <br />for NERC compliance, software, and training. <br />Thursday, April 18, 2019 <br />8:00 AM <br />SCPPA Glendora Office <br />1160 Nicole Court <br />Glendora, California <br />(626) 793-9364 <br />BOARD AGENDA COVER <br />Page I of3 <br />v. 4lll/20t9