Board meetings
Watch or listen onlineAll meetings will be streamed online. Past meetings can also be watched online. Agendas and other meetings materials are available below. Watch meetings Meeting materials Due to COVID-19, SMUD will conduct all Board and Committee meetings remotely until further notice. |
Get notified about upcoming topics
Want to be notified when a topic you're interested in will be discussed at an upcoming Board or Committee meeting? Sign up for Board notifications and receive an email when certain topics are on an upcoming agenda.
Making public comments
We value your comments and have created several options to ensure your voice is heard.
- General public comments or comments on a specific agenda item may be emailed to PublicComment@smud.org. Your comments will be provided to the Board and placed into the record of the Board or Committee Meeting if it's received within 2 hours after the meeting ends.
- While a meeting is in progress you can make comments on specific agenda items by emailing PublicComment@smud.org. Please limit your comment to 250 words or less. Your comments may be read into the record based upon factors like the length of the agenda, the number of comments received and whether the Board is in danger of losing a quorum. Comments will be provided to the Board and placed into the record of the Board or Committee Meeting if it's received within 2 hours after the meeting ends.
- Members of the public may register to provide verbal comments at an upcoming Board or Committee meeting by emailing a request to speak to PublicComment@smud.org. Please include the date of the meeting, name, and topic or agenda item the requestor wishes to speak on. The request may also be submitted while the meeting is in progress during the standard time for the agenda item or topic. Pre-registration is strongly encouraged by no later than 3:00 p.m. on the day of the meeting.
- Board and Committee meetings are currently conducted virtually via Zoom due to the COVID-19 pandemic, and the link to the meeting will be included on the agenda for the associated meeting. Members of the public may log into the Zoom; however, functionality will be limited to listen- or view-only unless a request to speak has been submitted.
Board member attendance
Board members may choose to participate via teleconference.
Calendar
Jan 2022 |
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Board of Directors Meetings |
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Jan 20 |
Items distributed to the Board after the agenda was posted: |
5:30 p.m. |
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Board Committee Meetings |
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Jan 19 |
Energy Resources & Customer Services Committee Items distributed to the Board after the agenda was posted:
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5:30 p.m. | |
Jan 18 |
Finance & Audit Committee Items distributed to the Board after the agenda was posted:
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Virtual Meeting (Online) |
5:30 p.m. |
Jan 12 | Policy Committee |
Cancelled | Notice of cancellation |
Jan 11 | Strategic Development Committee | Cancelled | Notice of cancellation |
February 2022 |
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Board of Directors Meetings |
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Feb 17 |
Items distributed to the Board after the agenda was posted: |
5:30 p.m. |
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Board Committee Meetings |
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Feb 16 |
Energy Resources & Customer Services Committee Items distributed to the Board after the agenda was posted: |
5:30 p.m. | |
Feb 15 |
Finance & Audit Committee Items distributed to the Board after the agenda was posted: |
Virtual Meeting (Online) |
5:30 p.m. |
Feb 9 |
Policy Committee Items distributed to the Board after the agenda was posted:
|
Virtual Meeting (Online) | 5:30 p.m. |
Feb 8 |
Strategic Development Committee Items distributed to the Board after the agenda was posted: |
Virtual Meeting (Online) | 5:30 p.m. |
April 2022 |
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Board of Directors Meetings |
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Apr 21 |
Items distributed to the Board after the agenda was posted: |
5:30 p.m. |
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Joint Annual JPA Meetings | ||||
Apr 21 | Central Valley Financing Authority, Northern California Gas Authority Number 1, Sacramento Cogeneration Authority, Sacramento Municipal Utility District Finance Authority, Sacramento Power Authority, Northern California Energy Authority
Items distributed to the Board after the Agenda was posted: |
Virtual Meeting (Online) | Immediately following the Board of Directors meeting scheduled to begin at 5:30 p.m | |
Board Committee Meetings | ||||
Apr 20 |
Energy Resources & Customer Services Committee Items distributed to the Board after the Agenda was posted: |
5:30 p.m. | ||
Apr 19 |
Finance & Audit Committee Items distributed to the Board after the Agenda was posted:
|
Virtual Meeting (Online) |
5:30 p.m. |
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Apr 13 |
Policy Committee Items distributed to the Board after the agenda was posted: |
Virtual Meeting (Online) | 5:30 p.m. | |
Apr 12 |
Strategic Development Committee Items distributed to the Board after the agenda was posted: |
Virtual Meeting (Online) | 5:30 p.m. |
June 2022 |
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Board of Directors Meetings |
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Jun 16 |
5:30 p.m. |
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Board Committee Meetings |
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Jun 15 |
Energy Resources & Customer Services Committee |
5:30 p.m. | |
Jun 14 |
Finance & Audit Committee |
Virtual Meeting (Online) |
5:30 p.m. |
Jun 8 | Policy Committee |
Virtual Meeting (Online) | 5:30 p.m. |
Jun 7 | Strategic Development Committee | Virtual Meeting (Online) | 5:30 p.m. |
July 2022 |
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---|---|---|---|
Board of Directors Meetings |
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Jul 21 |
5:30 p.m. |
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Board Committee Meetings |
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Jul 20 | Policy Committee |
Cancelled | Notice of cancellation |
Jul 19 | Energy Resources & Customer Services Committee | Cancelled | Notice of cancellation |
Jul 19 | Finance & Audit Committee | Cancelled | Notice of cancellation |
August 2022 |
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---|---|---|---|
Board of Directors Meetings |
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Aug 18 |
5:30 p.m. |
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Board Committee Meetings |
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Aug 17 |
Energy Resources & Customer Services Committee |
5:30 p.m. | |
Aug 16 |
Finance & Audit Committee |
Virtual Meeting (Online) |
5:30 p.m. |
Aug 10 | Policy Committee |
Virtual Meeting (Online) | 5:30 p.m. |
Aug 9 | Strategic Development Committee | Virtual Meeting (Online) | 5:30 p.m. |
September 2022 |
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Board of Directors Meetings |
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Sep 15 |
5:30 p.m. |
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Board Committee Meetings |
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Sep 14 |
Energy Resources & Customer Services Committee |
5:30 p.m. | |
Sep 13 |
Finance & Audit Committee |
Virtual Meeting (Online) |
5:30 p.m. |
Sep 7 | Policy Committee |
Virtual Meeting (Online) | 5:30 p.m. |
Sep 6 | Strategic Development Committee | Virtual Meeting (Online) | 5:30 p.m. |
October 2022 |
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---|---|---|---|
Board of Directors Meetings |
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Oct 20 |
5:30 p.m. |
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Board Committee Meetings |
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Oct 19 |
Energy Resources & Customer Services Committee |
5:30 p.m. | |
Oct 18 |
Finance & Audit Committee |
Virtual Meeting (Online) |
5:30 p.m. |
Oct 12 | Policy Committee |
Virtual Meeting (Online) | 5:30 p.m. |
Oct 11 | Strategic Development Committee | Virtual Meeting (Online) | 5:30 p.m. |
November 2022 |
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---|---|---|---|
Board of Directors Meetings |
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Nov 17 |
5:30 p.m. |
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Board Committee Meetings |
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Nov 30 | Policy Committee |
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Nov 29 |
Strategic Development Committee |
5:30 p.m. | |
Nov 16 |
Policy Committee |
Virtual Meeting (Online) |
5:30 p.m. |
Nov 15 | Energy Resources & Customer Services Committee |
Virtual Meeting (Online) | 5:30 p.m. |
Nov 15 | Finance & Audit Committee | Virtual Meeting (Online) | 5:30 p.m. |
Nov 9 | Finance & Audit Committee | ||
Nov 8 | Finance & Audit Committee |
December 2022 |
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---|---|---|---|
Board of Directors Meetings |
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Dec 8 |
5:30 p.m. |
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Board Committee Meetings |
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Dec 7 |
Energy Resources & Customer Services Committee |
5:30 p.m. | |
Dec 6 |
Finance & Audit Committee |
Virtual Meeting (Online) |
5:30 p.m. |
Streaming video of Board meetings will be available the next day following the meeting.
Additional resources
Watch live and archived video of meetings
Download the 2022 meeting calendar (pdf)
View a 12-month archive of Board meetings
Board Committee assignments
Committee | Chair | Vice Chair | Committee Member |
Policy | Dave Tamayo | Gregg Fishman | Heidi Sanborn |
Strategic Development | Nancy Bui-Thompson | Rob Kerth | Heidi Sanborn |
Finance and Audit | Rosanna Herber | Rob Kerth |
Nancy Bui-Thompson |
ERCS | Gregg Fishman |
Rob Kerth |
Dave Tamayo |
If you have any questions, please call Donna Lofton at 916-732-5079.