1. Southern California Public Power Authority
Board Meeting

2. SCPPA Working Groups SCPPA Board Finance and Accounting
Risk Management
Audits
Customer Services
Public Benefits and Energy Efficiency
(80+ master services agreements)
CEC E3 Working Group (Ongoing DEER updates)
CEC SB1 CSI Solar Working Group
EE 1037/2021 reports, EE Potential, and EM&V
Smart Grid
CEC Smart Grid “Road-mapping” and SB17
CPUC and CEC Statewide EV Standards
Resource Planning
CEC IEPR and quarterly reporting
CEC / CAISO PLS and DR Working Group
Renewable Project Development
Individual Project Negotiations
(10+ in queue at any point in time)
WREGIS
Natural Gas
Bio-Gas Working Group
SCPPA Transmission Working Group (STS, NTS, Imperial, Energy Exchanges, etc)
Transmission & Distribution Engineering & Operations (T&D E&O)
SCPPA Generation Working Group (LM6000, Frame7 and other fleet support)
Operating and Coordinating Committees (21 operating ownership projects)
Renewable Operating Working Group
Legislative, Regulatory and Municipal Joint Action
Green-House-Gas (GHG) Working Group, Joint Utilities Group, and CARB Forums
External Committees (RETI, CTPG, CMUA, APPA, DAWG, WECC, etc)
Monday
Tuesday
Wednesday
Thursday
Friday
1st Week
10:30 - 2:00 Finance Committee
10:00 - 1:00 T&D E&O Working Group 1:00 - 3:00 Overlapping Smart Grid Topics
10:00 - 3:00 Public Benefits Committee
Legislative calls
10:00 - 2:00 Resource Planning Working Group
GHG calls
2nd Week
10:00 - 4:00 Smart Grid Committee
Projects Day
8:30 -10:30 Transmission Working Group 10:30 - 3:00 Renewable Energy Working Group
3rd Week
11:00 - 2:00 SCPPA Internal Staff meeting
10:30 – 2:00
Generation Working Group
10:00 - 2:00 SCPPA Board Meeting
4th Week
10:00 - 3:00 Renewable Operating Committees
8: :30 Natural Gas Working Group 10:30 - 3:00 Renewable Energy Working Group
Op’s Supply Side Demand Side

3. Resource Planning SBX1-2 and awaiting the new RPS Guidebook
CEC Preliminary Demand workshops (08/30/11)
CEC Workshop on Biomethane (09/20/11)
CEC Concept Paper
Champions for issues and communications
Regulatory: Charlie Black
Legislative: Mike TenEyck
All reporting: Julie Felipe

4. WECC Wind Projects $0 $20 $40 $60 $80 $100 $120 2006 2007 2008 2009
2010
Indicative $/
MWh
at start of contract (normalized to 2010$, at the project bus -
bar)
Relative to contract execution dates (energy delivery dates would follow)
Sources: FERC Quarterly, IHS Research, and Public Filings
Other WECC
CA IOUs
SCPPA
Bubble size:
50 to 300 MW
Milford 1
Linden
SCE $117
Willow
PPM Wyoming
Milford 2
Windy Point
Pebble

5. Public Benefits Bills Annual reporting to include RD&D and Low Income
New Quarterly posting on Websites
Fixed Low Income criteria (200% of Federal Poverty)
Champions for issues and communications
Legislative: Sabrina Barber
Resource Planning: Phil Hayes
Solar SB1: Julie Felipe
Joint RD&D efforts: John Hoffner
Low Income programs: Herbert Garcia

6. Building Update Permit packages submitted Construction Manager started
General Contractor pre-bid meeting 09/27/11
Refresh budget numbers 10/03/11
Mechanical Envelope: % below T24 !
SEP OCT NOV DEC JAN FEB MAR APR MAY JUN JUL
Permit processing
Bidding out work elements
Begin sub-floor excavations
Construction ………….. Fit and Finish

7. Southern California Public Power Authority
Board Meeting