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BOARD AGENDA COVER v. 4/11/2019 <br />Page 1 of 4 <br /> <br />SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />NOTICE OF MEETING <br />Board of Directors <br /> <br />NOTICE IS 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 /> <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 /> <br />2. 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 t hese 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 /> <br />A. Minutes of the Board of Directors <br />o May 16, 2019 <br />B. Monthly Investment Report <br />o April 2019 <br />o May 2019 <br />C. Quarterly Finance Report <br />o March 31, 2019 <br />o Combined Financial Statements <br />D. Resolution 2019-087: Approve and authorize Executive Director to sign an Election to <br />Participate, Release and Claim Form to receive a share of a settlement of litigation brought <br />by 42 state Attorneys General against Citibank, N.A. for securities fraud, unfair business <br />practices, and similar claims. <br />E. Resolution 2019-088: Approval of an Agreement with the Los Angeles CleanTech Incubator <br />(LACI) for SCPPA to engage at the Associate Level in LACI’s Electric Transportation <br />Partnership, in support of the Zero Emissions 2028 program (“ZE2028 Program”). <br />Thursday, July 18, 2019 <br />10:00 AM <br />1160 Nicole Court <br />Glendora, CA 91740