Item No: 00Description: LEC PPC Agenda 12102018

Item No: 00Description: Compiled Meeting Materials 12102018 LEC PPC meeting

Item No: 00Description: 11/05/2018 LEC PPC Agenda

Item No: 00Description: Compiled meeting materials for 11/05/2018 LEC PPC meeting.

Item No: 00Description: LEC PPC Agenda for 10/8/2018 regular meeting

Item No: 00Description: LEC PPC Agenda for 10/8/2018 regular meeting

Item No: 02Description: LEC PPC Meeting Minutes 10/08/2018. Draft minutes presented and approved in 11/05/2018 regular meeting.

Item No: 00Description: 9/10/2108 LEC PPC Agenda

Item No: 00Description: Compiled meeting materials for the 9/10/2018 LEC PPC meeting.

Item No: 00Description: Meeting minutes for the 9/10/2018 regular LEC PPC meeting. Draft minutes presented and approval in the 10/08/2018 LEC PPC meeting.

Item No: 00Description: 8/13/2018 LEC PPC Agenda

Item No: 00Description: Compiled meeting materials from the August 13, 2018 LEC PPC Meeting.

Item No: 02Description: Meeting minutes from the 8/13/2018 LEC PPC meeting. Draft minutes were presented and approved in the 9/10/2018 LEC PPC meeting.

Item No: 00Description: 7/9/2018 LEC PPC Agenda

Item No: 00Description: Compiled Meeting Materials for 7/9/2018 LEC PPC

Item No: 02Description: Meeting minutes from the July 9, 2018 LEC PPC meeting. Minutes were approved in 8/13/18 LEC PPC meeting.

Item No: 00Description: 6/11/2018 LEC PPC Agenda

Item No: 00Description: Compiled Meeting Materials for 6/11/2018 LEC PPC Meeting

Item No: 00Description: Meeting Minutes from 6/11/2018 LEC PPC Meeting. Draft minutes were approved in the 7/9/2018 LEC PPC meeting.

Item No: 00Description: 5/14/2018 LEC PPC Agenda

Item No: 00Description: Minutes from the 5/14/2018 LEC PPC meeting. Draft Minutes were approved in 6/11/2018 LEC PPC Meeting.

Item No: 01Description: Compiled Meeting Materials 05/14/2018

Item No: 00Description: Agenda for 4/9/2018 LEC PPC Meeting

Item No: 00Description: Compiled Meeting Materials for the April LEC PPC Meeting

Item No: 00Description: Meeting Minutes fro 4/9/2018 LEC PPC Meeting. Draft minutes were approved in the 5/14/2018 LEC PPC Meeting.

Item No: 00Description: Agenda for 3/12/2018 LEC PPC Meeting

Item No: 00Description: Compiled Meeting Materials for 3/12/2018 LEC PPC Meeting

Item No: 02Description: Meeting Minutes from 3/12/2018 LEC PPC Meeting. Draft minutes were approved in the April 9, 2018 LEC PPC Meeting.

Item No: 00Description: Agenda for 2/12/2018 LEC PPC meeting

Item No: 00Description: Compiled Meeting Materials for 2/12/2018 LEC PPC meeting

Item No: 02Description: Meeting Minutes from the 2/12/2018 LEC PPC Meeting, Draft Minutes were approved in the 3/12/2018 LEC PPC Meeting.

Item No: 00Description: Compiled Meeting Materials for 1/8/2018 LEC PPC meeting

Item No: 00Description: Draft LEC PPC Meeting Minutes 01082018

Item No: 01Description: Agenda for 1/8/2018 LEC PPC meeting

Item No: 00Description: Compiled Meeting Materials for 12/11/2017 LEC PPC Meeting

Item No: 00Description: LEC PPC Indenture Group A minutes approved at 1/8/2018 LEC PPC meeting

Item No: 00Description: LEC PPC minutes approved at 1/8/2018 LEC PPC meeting

Item No: 01Description: LEC PPC Agenda 12/11/2017

Item No: 02Description: Draft Minutes from the 11/13/2017 LEC PPC meeting

Item No: 03Description: Staff Report and supporting documents seeking approval of issuance of up to $40m fixed rate LEC Revenue Refunding Bonds, Issue One, 2017 Series A with the Bank of America

Item No: 04Description: LEC PPC Operational Report prepared by Jeremy Lawson

Item No: 05Description: LEC PPC Market Conditions Report prepared by Bob Caracristi

Item No: 06Description: Asset Report December 2017

Item No: 06Description: Asset Report Presentation for December 2017

Item No: 08Description: LEC Treasurer's Report for month ended November 30, 2017

Item No: 09Description: LEC Financial Report for month ended November 30, 2017 presented for review at the December 11th LEC PPC meeting

Item No: 10Description: GHG report for month ended November 30, 2017

Item No: 11Description: Provide BOP/HRSG expansion joints and insulation services at all NCPA, NCPA members, SCPPA and SCPPA member facilities.

Item No: 12Description: Leak detection and mainentenance on transformer oil leaks, bushing oil leaks, gasket maintenance and circuit breaker SF6 gas leaks.

Item No: 13Description: Presentation for April 2018 LEC Outage

Item No: 13Description: Requesting approval for the execution of agreements for preventative maintenance work related to the LEC April 2018 outage.

Item No: 00Description: Compiled Meeting Materials for 11/13/2017 LEC PPC Meeting

Item No: 00Description: Revised PPC Minutes approved at 1/08/2018 LEC PPC Meeting.

Item No: 01Description: LEC PPC Agenda 11/13/2017

Item No: 02Description: Draft Minutes from the 10/09/2017 LEC PPC Meeting

Item No: 03Description: LEC PPC Operational Report prepared by Jeremy Lawson

Item No: 04Description: LEC PPC Market Conditions Report prepared by Bob Caracristi

Item No: 05Description: Asset Report for November 2017

Item No: 05Description: Asset Report Presentation for November 2017

Item No: 07Description: LEC Treasurer's Report for month ended October 31, 2017

Item No: 08Description: LEC Financial Report for month ended October 31, 2017 presented for review at the November 13th LEC PPC meeting

Item No: 09Description: GHG report for month ended October 31, 2017

Item No: 10Description: LEC PPC Staff Report for Sabah International, Inc. five year MTGSA

Item No: 11Description: LEC PPC Staff Report for Sunshine Metal Clad, Inc. five year MTGSA

Item No: 12Description: Seeking approval of the policy year 2018 major insurance renewals

Item No: 13Description: Seeking approval of the FY2017 Annual Billing Settlement Summary

Item No: 14Description: Presentation to LEC PPC on Budget Directions for FY 18/19 NCPA Budget

Item No: 15Description: Information presented to the LEC PPC regarding request for direction on a refunding opportunity of the LEC Issue One 2010 Series A Bonds

Item No: 16Description: Final Revised Revenue Allocation Policy Whitepaper preapared by James Takehara

Item No: 00Description: Compiled Meeting Materials for 10/09/2017 LEC PPC Meeting

Item No: 01Description: LEC PPC Agenda 10/9/2017

Item No: 02Description: Draft Minutes from 9/11/2017 LEC PPC Meeting

Item No: 03Description: LEC PPC Operational Report prepared by Jeremy Lawson

Item No: 04Description: LEC PPC Market Conditions Report prepared by Bob Caracristi

Item No: 07Description: LEC Treasurer's Report for month ended August 31, 2017

Item No: 07Description: LEC Treasurer's Report for month ended September 30, 2017

Item No: 08Description: LEC Financial Report for month ended August 31, 2017 presented for review at the October 9th LEC PPC meeting

Item No: 08Description: LEC Financial Report for month ended September 30, 2017 presented for review at the October 9th LEC PPC meeting

Item No: 09Description: GHG Report for month ended September 30, 2017

Item No: 09Description: GHG report for month ended August 31, 2017

Item No: 10Description: LEC PPC Staff Report for TRB and Associates First Amendment to five year MTCSA

Item No: 00Description: Compiled Meeting Materials for the 9/11/2017 meeting

Item No: 01Description: LEC PPC Agenda 09/11/2017

Item No: 02Description: Draft Meeting Minutes from 08/14/2017 LEC PPC Regular Meeting

Item No: 02Description: Draft Meeting Minutes from 08/29/2017 LEC PPC Special Meeting

Item No: 03Description: LEC PPC Operational Report prepared by Jeremy Lawson

Item No: 05Description: July Asset Report

Item No: 05Description: Asset Report Presentation

Item No: 10Description: Ethos Energy Staff Report and MTGSA

Item No: 11Description: 2018 Outage Schedule

Item No: 12Description: PMOA Schedule 1, Exhibit 2 Red Lines - Updating VOM with FY 2018 Project Annual Budget Line Items

Item No: 12Description: Staff Report for PMOA Schedule 1, Exhibit 2 Update

Item No: 13Description: PMOA Schedule 6.00 Red Line - Updating Contact for CDWR Primary Representative for LEC PPC

Item No: 13Description: Staff Report for PMOA Schedule 6 Update

Item No: 01Description: Notice of Special Meeting and Meeting Agenda for Special LEC PPC Meeting on 8/29/2017

Item No: 00Description: Compiled Meeting Materials 08/14/2017 LEC PPC Meeting

Item No: 01Description: LEC PPC Agenda - 08/14/2017

Item No: 02Description: 07/10/2017 LEC PPC Draft Meeting Minutes for review and approval at the 08/14/2017 LEC PPC meeting.

Item No: 03Description: July 2017 Operational Report prepared by J. Lawson

Item No: 04Description: Market Data Report for July 2017 prepared by B. Caracristi

Item No: 05Description: June 2017 Asset Report for LEC prepared by M. DeBortoli

Item No: 05Description: June 2017 Asset Report Presentation for LEC prepared by Mike DeBortoli

Item No: 06Description: LEC Bidding Strategies Report prepared by Ken Goeke

Item No: 07Description: LEC Treasurer's Report for month ended July 31, 2017

Item No: 08Description: LEC Financial Report for month ended July 31, 2017

Item No: 09Description: Monthly GHG Report

Item No: 10Description: First Amendment to Five Year MTGSA increasing NTE amount to $500,000 for machining services for use at all NCPA Facilities, Members/SCPPA.

Item No: 11Description: First Amendment modifying entity name and amending for use at all NCPA Facilities, Members, SCPPA and SCPPA Members.

Item No: 12Description: Provide crane services at all NCPA Facilities, Members and SCPPA/Members.

Item No: 13Description: Provide generator testing and assessement services and other techncial assistance related to plant operations at all NCPA Facilities, including Members.

Item No: 00Description: Compiled meeting materials 7/10/17 LEC PPC

Item No: 01Description: Agenda

Item No: 02Description: Draft Meeting Minutes for review and approval at 7/10/17 PPC meeting.

Item No: 03Description: June 2017 LEC Operational Report prepared by J. Lawson.

Item No: 05Description: May 2017 Asset Report for LEC prepared by M. DeBortoli

Item No: 05Description: May Asset Report Presentation prepared by M. Debo for the July 2017 LEC PPC meeting

Item No: 05Description: May 2017 Asset Report for LEC prepared by M. DeBortoli

Item No: 07Description: LEC Treasurer's Report for month ended June 30, 2017

Item No: 08Description: LEC Financial Report for month ended June 30, 2017

Item No: 09Description: Monthly GHG Report

Item No: 10Description: First Amendment to the five year MTGSA modifying Exhibit A to expand scope for PHMSA services for use at all NCPA, Members/SCPPA.

Item No: 11Description: Approve five year MTGSA for NTE $1,000,000 for major systems support services at all NCPA, Members/SCPPA.

Item No: 12Description: 2018 Proposed Outage Schedule for review

Item No: 00Description: Compiled meeting materials for the 6/12/17 LEC PPC meeting

Item No: 01Description: Agenda

Item No: 02Description: DRAFT Minutes for review and approval at 6/12/17 PPC meeting.

Item No: 03Description: May 2017 LEC Operational Report preapred by J. Lawson

Item No: 07Description: LEC Treasurer's Report for month ended May 31, 2017

Item No: 08Description: LEC Financial Report for month ended May 31, 2017

Item No: 09Description: Monthly GHG Report

Item No: 10Description: First Amendment increasing the not-to-exceed amount from $250,000 to $2,000,000 and amending the purchase list to inlcude additional chemicals available fro purchsae for use at all NCPA Generation facilities

Item No: 11Description: Provide communication maintenance support services related to microwave communication towers at all NCPA, Members/SCPPA for an amount NTE 1,000,000.

Item No: 12Description: Approve a five year MTCSA for engineering services for NTE $1,000,000 for use at all NCPA, Members/SCPPA.

Item No: 13Description: Approve the 5 yr MTGSA for underwater diving and confined space entry services in an amount not to exceed $1,000,000 over 5 years at all NCPA, Members/SCPPA.

Item No: 14Description: Approve 5 yr MTGSA to provide underwater diving and confined space entry maintenance services at all facilities owned and/or operated by NCPA, Members/SCPPA for a NTE of $1,000,000.

Item No: 15Description: Approve public works agreement with Mark III Construction, Inc. for the installation of physical security systems at NCPA Generation Services facilities for an amount not to exceed $1,283,481.

Item No: 00Description: Compiled meeting materials for the 05-08-2017 LEC PPC meeting

Item No: 01Description: Agenda

Item No: 02Description: Minutes for review and approval at 5/8/17 PPC meeting.

Item No: 03Description: LEC PPC Operational Report for April 2017 prepared by J. Lawson

Item No: 05Description: March 2017 Asset Report for the 5/8/17 meeting prepared by M. DeBortoli

Item No: 05Description: March 2017 Asset Report presentation for the 5/8/17 LEC PPC meeting prepared by M. DeBortoli

Item No: 07Description: LEC Treasurer's Report for month ended April 30, 2017

Item No: 08Description: LEC Financial Report for month ended April 30, 2017

Item No: 09Description: Monthly GHG Report

Item No: 10Description: Seeking approval of a first amendment to the MTPSA increasing the NTE amount from $225,000 to $1,000,000 for engineering services for use at all NCPA, Members/SCPPA.

Item No: 11Description: Seeking approval of five yeary MTGSA for NTE $750,000 for misc. maintenance services at all NCPA facilities, Members, SCPPA and SCPPA Members.

Item No: 12Description: Approval of updated Exhibit 8 to Schedule 1.00 of the PMOA to clarify the assessment of certain applicable charges and payments associated with the CAISO's RAAIM

Item No: 01Description: Agenda

Item No: 02Description: Minutes for review and approval at 4/10/17 PPC meeting.

Item No: 03Description: LEC PPC Operational Report prepared by J. Lawson.

Item No: 05Description: Feburary 2017 Asset Report for the 4/10/17 LEC PPC meeting prepared by M. DeBortoli

Item No: 05Description: February Asset Report Presentation for the 4/10/17 LEC PPC meeting prepared by M. DeBortoli

Item No: 07Description: LEC Treasurer's Report for EOM March 2017

Item No: 08Description: March LEC PPC Financial Report

Item No: 09Description: Monthly GHG Report

Item No: 10Description: First Amendment modifying entity name and amending the Purchase List to include additional products available for purchase for use at all NCPA facilities, members, SCPPA or SCPPA members.

Item No: 11Description: Seeking approval of five year MTPSA for NTE $1,000,000 for general engineering servies at all NCPA, NCPA members, SCPPA and SCPPA facilities.

Item No: 12Description: First Amendment modifying entity name and amending Exhibits A and B for use at all NCPA facilities, members, SCPPA or SCPPA member facilities.

Item No: 13Description: Seeking approval of five year MTGSA for NTE $1,000,000 for various general maintenance services for use at all NCPA facilities, SCPPA or SCPPA memebers.

Item No: 14Description: Seeking approval of five year MTPSAfor NTE $1,000,000 for engineering services at all facilities, Members, SCPPA and SCPPA members.

Item No: 15Description: First Amendment modifying entity name and amending for use at all NCPA facilities, members, SCPPA or SCPPA members.

Item No: 16Description: Seeking approval of five year MTGSA for NTE $1,000,000 for various general maintenance services for use at all NCPA facilities, members, SCPPA or SCPPA members.

Item No: 17Description: Seeking approval of five year MTGSA for NTE $1,000,000 for various general maintenance services at all NCPA facilities, SCPPa or SCPPA members.

Item No: 18Description: Provide engineering support services to all NCPA, Members/SCPPA.

Item No: 01Description: Agenda

Item No: 02Description: Minutes for review and approval at 3/13/17 PPC meeting.

Item No: 03Description: February 2017 LEC PPC Operational Report for the 3/13/2017 meeting prepared by J. Lawson.

Item No: 05Description: January 2017 LEC PPC Asset Report for 3/13/2017 meeting prepared by M. DeBortoli

Item No: 05Description: January 2017 Asset Report Presentation for the 3/13/2017 LEC PPC meeting prepared by M. DeBortoli

Item No: 07Description: LEC Treasurer's Report for EOM February 2017

Item No: 08Description: February LEC PPC Financial Report

Item No: 09Description: GHG Report presented at the March 13th LEC PPC Meeting

Item No: 10Description: Seeking approval of five year MTGSA-EMS for NTE $500,000 for valve/vent maintenance and inspection services at all faciltiies, Members, SCPPA and SCPPA members.

Item No: 11Description: First Amendment increasing NTE amount to $750,000 and amending the Purchase List to include additional products available for purchase for use at all facilties, Members, SCPPA and SCPPA members.

Item No: 12Description: Seeking approval for GM to execute an updated Standby Services Agreement with PG&E for the purchase of backfeed power.

Item No: 13Description: LEC May Outage presentation prepared by M. DeBortoli

Item No: 01Description: Agenda

Item No: 02Description: Minutes for review and approval at 2/13/17 16 PPC meeting.

Item No: 03Description: January 2017 Operational Report prepared by J. Lawson for the 2/13/2107 LEC PPC meeting.

Item No: 05Description: December 2016 Asset Report prepared by M. DeBortoli

Item No: 05Description: December 2016 Asset Preport Presentation prepared by M. DeBortoli

Item No: 07Description: LEC Treasurer's Report for EOM January 2017

Item No: 08Description: LEC Financial Report for month ending January 2017

Item No: 09Description: GHG Report presented at the February 13th LEC PPC meeting

Item No: 10Description: Staff Report for revision to PMOA Schedule 1 Exhibit 5

Item No: 11Description: Recommending update of PMOA Schedule 6, Contact List, to reflect changes for Gridley.

Item No: 12Description: Staff Report seeking approval for revision to PMOA Schedule 2

Item No: 14Description: 2017 Weather Impact Damage for CT's prepared by M. DeBortoli

Item No: 00Description: Compiled Meeting Documents

Item No: 05Description: Asset report prepared by M. DeBortoli

Item No: 00Description: Compiled meeting materials for LEC PPC meeting 12/12/2016.

Item No: 01Description: Agenda for 12/12/2016 LEC PPC - REVISED to change PWRPA participant location.

Item No: 00Description: Compiled meeting materials for LEC PPC 11-14-2016

Item No: 01Description: Agenda for LEC PPC 11/14/2016

Item No: 00Description: Compiled meeting materials - Special Meeting 10/25/2016

Item No: 01Description: Call of special meeting and Special meeting Agenda.

Item No: 00Description: Compiled meeting materials for 10/10/2016

Item No: 01Description: Agenda for LEC PPC 10/10/2016

Item No: 01Description: Compiled meeting materials posted to NCPA website.

Item No: 01Description: Agenda for regular meeting

Item No: 01Description: Agenda for regular meeting

Item No: 01Description: Meeting materials posted to NCPA website

Item No: 01Description: Agenda

Item No: 01Description: Compiled meeting materials posted to NCPA website, distributed to Participants/Alternates, and utilized during meeting.

Item No: 01Description: Compiled meeting materials

Item No: 01Description: Agenda

Item No: 01Description: Compiled meeting materials posted to NCPA website.

Item No: 01Description: Agenda

Item No: 01Description: Compiled meeting materials published to NCPA website.

Item No: 01Description: Agenda

Item No: 01Description: Call of meeting and Special meeting Agenda

Item No: 01Description: Compiled meeting materials; published to NCPA website.

Item No: 01Description: Agenda

Item No: 001Description: Notice Calling Special Meeting pursuant to Government Code section 54956

Item No: 001Description: Agenda for Special meeting pursuant to Government Code section 54956.

Item No: 01Description: Compiled meeting materials posted to website 2-4-2016 and for use at meeting.

Item No: 01Description: Agenda

Item No: 01Description: Compiled materials posted to NCPA website.

Item No: 01Description: Agenda

Item No: 01Description: Agenda

Item No: 01Description: Compiled meeting materials distributed in advance of the meeting and posted to website.

Item No: 01Description: Special Meeting Notice

Item No: 01Description: Compiled meeting materials for use at meeting and distributed in advance to participants.

Item No: 01Description: Special meeting agenda to consider First Amended LGIA

Item No: 01Description: Agenda posted

Item No: 01Description: Compiled meeting materials distributed in advance of meeting and posted on website.

Item No: 01Description: LEC Project Participant Committee compiled meeting materials

Item No: 01Description: Compiled meeting materials dispatched in advance of the meeting to Participants and posted to NCPA website.

Item No: 01Description: Agenda

Item No: 01Description: Agenda

Item No: 01Description: Compiled meeting materials sent in advance of the meeting

Item No: 01Description: Meeting materials distributed to Participants in advance of the meeting and posted to the website.

Item No: 01Description: Agenda

Item No: 01Description: Compiled meeting materials for distribution in advance of PPC meeting and posting to NCPA website.

Item No: 01Description: Agenda

Item No: 01Description: Agenda LEC PPC 5-11-2015

Item No: 01Description: Compiled meeting materials for use at meetin

Item No: 01Description: Agenda for 4-13-15 regular meeting

Item No: 01Description: Compiled meeting materials dispatched to Participants 4-8-15

Item No: 01Description: Agenda

Item No: 01Description: Dispatched on 3-5-2015 in advance of the meeting

Item No: 01Description: Agenda

Item No: 01Description: Compiled meeting materials distributed 2-4-2015

Item No: 00Description: Agenda

Item No: 01Description: Compiled meeting materials distributed 1-7-15

Item No: 00Description: Agenda

Item No: 01Description: Compiled meeting materials for use at meeting.

Item No: 01Description: Compiled meeting material for November 3, 2014 LEC PPC meeting

Item No: 01Description: Agenda for November 2, 2014 LEC PPC Meeting

Item No: 01Description: Agenda and call of meeting notice

Item No: 01Description: Agenda and call of meeting notice

Item No: 01Description: LEC PPC Compiled Meeting Materials for 10-13-2014

Item No: 01Description: Agenda 10-13-2014

Item No: 01Description: LEC PPC Specail Meeting Agenda 10-06-2014

Item No: 01Description: Meeting Materials for LEC PPC Special Meeting 9-29-2014

Item No: 01Description: LEC PPC Special Meeting Agenda 9-22-2014

Item No: 01Description: LEC PPC Special Meeting Agenda 09-15-2014

Item No: 01Description: Agenda for 9-8-2014 LEC PPC Meeting

Item No: 01Description: Dispatched to Participants 9-4-2014

Item No: 01Description: Notice calling Special meeting and Agenda

Item No: 01Description: Notice Calling Special Meeting and Agenda

Item No: 01Description: Agenda

Item No: 01Description: Dispatched to Participants 8/7/2014

Item No: 00Description: Dispatched 7-10-2014

Item No: 01Description: AGenda

Item No: 00Description: Dispatched to Participants on 6-4-2014

Item No: 01Description: Agenda

Item No: 00Description: Dispatched to Project Participants 5-8-2014

Item No: 01Description: Agenda

Item No: 00Description: Compiled meeting materials

Item No: 01Description: Special meeting notice and agenda

Item No: 00Description: Dispatched to Participants and posted to NCPA website

Item No: 01Description: Agenda

Item No: 01Description: Special Meeting Notice and Agenda

Item No: 01Description: Materials distributed to Participants and posted to NCPA website

Item No: 00Description: Compiled materials provided to Participants and posted to NCPA website

Item No: 01Description: Agenda and Meeting Notice

Item No: 00Description: Compiled materials provided to Participants and posted to NCPA website

Item No: 01Description: Agenda and Meeting Notice

Item No: 00Description: Compiiled materials provided to Participants and posted to NCPA website.

Item No: 01Description: Agenda and Meeting Notice