​Board meeting archive

12-month archive of Board meetings

January 2023

Board of Directors Meetings

Jan 19

Items distributed to the Board after the Agenda was posted:

Watch virtual meeting

To participate via Zoom, please refer to the meeting agenda

5:30 p.m.

Board Committee Meetings

Jan 18

Policy Committee

Items distributed to the Board after the Agenda was posted:

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5:30 p.m.

Jan 17

Finance & Audit Committee

Items distributed to the Board after the Agenda was posted:

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To participate via Zoom, please refer to the meeting agenda

5:30 p.m.

Jan 17 Energy Resources & Customer Services Committee  Cancelled Notice of cancellation

February 2023

Board of Directors Meetings

Feb 16

Items distributed to the Board after the Agenda was posted:

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To participate via Zoom, please refer to the meeting agenda

5:30 p.m.
Special Board of Directors Meetings
Feb 22  

Location:
Yea Room of the Citizen Hotel
926 J Street
Sacramento, CA 95814

5:00 p.m.

Board Committee Meetings

Feb 15

Energy Resources & Customer Services Committee

Items distributed to the Board after the Agenda was posted:

Watch virtual meeting

To participate via Zoom, please refer to the meeting agenda

5:30 p.m.

Feb 15

Finance & Audit Committee

Items distributed to the Board after the Agenda was posted:

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To participate via Zoom, please refer to the meeting agenda

Immediately following the Energy Resources & Customer Services Committee and Special SMUD Board of Directors Meeting scheduled to begin at 5:30 p.m.

Feb 8

Policy Committee

Items distributed to the Board after the Agenda was posted:

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5:30 p.m.
Feb 7

Strategic Development

Cancelled Notice of cancellation

March 2023

Special Closed Board of Directors Meeting
Mar 28

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6 PM
Board of Directors Meetings

Mar 15

Items distributed to the Board after the Agenda was posted:

Auditorium, SMUD Headquarters Building

Watch virtual meeting

To participate via Zoom, please refer to the meeting agenda

6 PM

Due to schedule changes, this recorded meeting will now air on Metro Cable 14 on Sunday, March 19th at 3:00 p.m. and Monday, March 20th at 9:00 a.m.

Board Committee Meetings

Mar 15

Energy Resources & Customer Services Committee

Cancelled

Notice of cancellation
Mar 14

Finance & Audit Committee

Items distributed to the Board after the Agenda was posted:

Auditorium, SMUD Headquarters Building

Watch virtual meeting

To participate via Zoom, please refer to the meeting agenda

6 PM
Mar 9 Policy Committee 

Items distributed to the Board after the Agenda was posted:

Auditorium, SMUD Headquarters Building

Watch virtual meeting

To participate via Zoom, please refer to the meeting agenda

6 PM
Mar 7 Strategic Development Committee

Items distributed to the Board after the Agenda was posted:

Auditorium, SMUD Headquarters Building

Watch virtual meeting

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6 PM

April 2023

Board of Directors Meetings

Apr 20

Items distributed to the Board after the Agenda was posted:

Auditorium, SMUD Headquarters Building

Watch virtual meeting

To participate via Zoom, please refer to the meeting agenda

5:30 PM

Joint Annual JPA Meetings

Apr 20  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: 

Auditorium, SMUD Headquarters Building

Watch virtual meeting

To participate via Zoom, please refer to the meeting agenda

 
Immediately following the Board of Directors meeting scheduled to begin at 5:30 p.m 
 Solano 4 Wind Project Groundbreaking
Apr 20

Although a quorum of the Board may be present, no meeting has been scheduled and no Board action will be taken.

SMUD Operations & Management Headquarters, 1785 Toland Lane, Rio Vista, CA 94571 and Solano Wind Project Area

10:00 AM

Board Committee Meetings

Apr 19

Energy Resources & Customer Services Committee

Items distributed to the Board after the Agenda was posted:

Auditorium, SMUD Headquarters Building

Watch virtual meeting

To participate via Zoom, please refer to the meeting agenda

6 PM

Apr 18

Finance & Audit Committee

Items distributed to the Board after the Agenda was posted:

Auditorium, SMUD Headquarters Building

Watch virtual meeting

To participate via Zoom, please refer to the meeting agenda

6 PM

Apr 12

Policy Committee

Items distributed to the Board after the Agenda was posted:

Auditorium, SMUD Headquarters Building

Watch virtual meeting

To participate via Zoom, please refer to the meeting agenda

6 PM
Apr 11

Strategic Development Committee

Items distributed to the Board after the Agenda was posted:

Auditorium, SMUD Headquarters Building

Watch virtual meeting

To participate via Zoom, please refer to the meeting agenda

6 PM

May 2023

Board of Directors Meetings

May 18

Items distributed to the Board after the Agenda was posted:

    Auditorium, SMUD Headquarters Building

    Watch virtual meeting

    To participate via Zoom, please refer to the meeting agenda

    6 PM

    Board Committee Meetings

    May 17

    Energy Resources & Customer Services Committee

    Items distributed to the Board after the Agenda was posted:

    Auditorium, SMUD Headquarters Building

    Watch virtual meeting

    To participate via Zoom, please refer to the meeting agenda

    6 PM 

    May 16

    Finance & Audit Committee

    Items distributed to the Board after the Agenda was posted:

    Auditorium, SMUD Headquarters Building

    Watch virtual meeting

    To participate via Zoom, please refer to the meeting agenda

    6 PM

    May 10

    Policy Committee

    Items distributed to the Board after the Agenda was posted:

    Auditorium, SMUD Headquarters Building

    Watch virtual meeting

    To participate via Zoom, please refer to the meeting agenda

    6 PM
    May 9

    Strategic Development Committee

    Items distributed to the Board after the Agenda was posted:

    Auditorium, SMUD Headquarters Building

    Watch virtual meeting

    To participate via Zoom, please refer to the meeting agenda

    6 PM

    June 2022

    Board of Directors Meetings

    Jun 16

    Items distributed to the Board after the Agenda was posted:

    Virtual Meeting (Online)

    5:30 p.m.

    Board Committee Meetings

    Jun 15

    Energy Resources & Customer Services Committee

    Items distributed to the Board after the Agenda was posted:

     

    Virtual Meeting (Online)

    5:30 p.m.

    Jun 14

    Finance & Audit Committee

    Cancelled           

    Notice of cancellation

    Jun 8

    Policy Committee

    Items distributed to the Board after the Agenda was posted:

    Virtual Meeting (Online) 5:30 p.m.
    Jun 7 Strategic Development Committee 

    Items distributed to the Board after the Agenda was posted:

    Virtual Meeting (Online) 5:30 p.m.

    August 2022

    Board of Directors Meetings

    Aug 18

     

    Items distributed to the Board after the Agenda was posted:

    Virtual Meeting (Online)

    5:30 p.m.

    Special Board of Directors Meetings 

    Aug 18

    Virtual Meeting (Online)

    Immediately following the regular SMUD Board of Directors meeting scheduled to begin at 5:30 p.m.

    Board Committee Meetings

    Aug 17

    Energy Resources & Customer Services Committee

    Cancelled

    Notice of cancellation

    Aug 16

    Finance & Audit Committee

     Items distributed to the Board after the Agenda was posted:

    Virtual Meeting (Online) 

    5:30 p.m.

    Aug 10

    Policy Committee

    Items distributed to the Board after the Agenda was posted:

    Virtual Meeting (Online) 5:30 p.m.
    Aug 9

    Strategic Development Committee

    Items distributed to the Board after the Agenda was posted:

    Virtual Meeting (Online) 5:30 p.m.

    October 2022

    Board of Directors Meetings

    Oct 20

     

    Items distributed to the Board after the Agenda was posted:

    Watch virtual meeting

    To participate via Zoom, please refer to the meeting agenda

    5:30 p.m.

     Joint Powers Agency Meeting
    Oct 20

    Special meeting of the SMUD Financing Authority (SFA)

     

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    Immediately following the SMUD Board of Directors meeting scheduled to begin at 5:30 p.m.

    Board Committee Meetings

    Oct 19

    Energy Resources & Customer Services Committee

    Items distributed to the Board after the Agenda was posted:

    Watch virtual meeting

    To participate via Zoom, please refer to the meeting agenda

    5:30 p.m.

    Oct 18

    Finance & Audit Committee

    Items distributed to the Board after the Agenda was posted:

    Watch virtual meeting

    To participate via Zoom, please refer to the meeting agenda

    5:30 p.m.

    Oct 12

    Policy Committee

    Items distributed to the Board after the Agenda was posted:

    Watch virtual meeting

    To participate via Zoom, please refer to the meeting agenda

    5:30 p.m.
    Oct 11

    Strategic Development Committee

    Items distributed to the Board after the Agenda was posted:

    Watch virtual meeting

    To participate via Zoom, please refer to the meeting agenda

    5:30 p.m.

    November 2022

    Board of Directors Meetings

    Nov 17

    Items distributed to the Board after the Agenda was posted:

    Watch virtual meeting

    To participate via Zoom, please refer to the meeting agenda

    5:30 p.m.

    Nov 2

    Special Board of Directors Meeting

    Items distributed to the Board after the Agenda was posted:

    Watch virtual meeting

    To participate via Zoom, please refer to the meeting agenda

    5:30 p.m.

    Board Committee Meetings

    Nov 30

    Policy Committee

    Items distributed to the Board after the agenda was posted:

    Watch virtual meeting

    To participate via Zoom, please refer to the meeting agenda

    5:30 p.m.

    Nov 29

    Strategic Development Committee

    Items distributed to the Board after the agenda was posted:

     

    Watch virtual meeting

    To participate via Zoom, please refer to the meeting agenda

    5:30 p.m.

    Nov 16

    Policy Committee

    Items distributed to the Board after the agenda was posted:

    Watch virtual meeting

    To participate via Zoom, please refer to the meeting agenda

    5:30 p.m.

    Nov 15 Energy Resources & Customer Services Committee
    Cancelled              Notice of Cancellation
    Nov 15

    Finance & Audit Committee

    Items distributed to the Board after the agenda was posted:

      Watch virtual meeting

      To participate via Zoom, please refer to the meeting agenda

      5:30 p.m.
      Nov 9

      Finance & Audit Committee

      Items distributed to the Board after the agenda was posted:

      Watch virtual meeting

      To participate via Zoom, please refer to the meeting agenda

      5:30 p.m.
      Nov 8

      Finance & Audit Committee

      Items distributed to the Board after the agenda was posted:

      Watch virtual meeting

      To participate via Zoom, please refer to the meeting agenda

      5:30 p.m.

      December 2022

      Board of Directors Meetings

      Dec 8

      Items distributed to the Board after the Agenda was posted:

      Watch virtual meeting

      To participate via Zoom, please refer to the meeting agenda

      5:30 p.m.

      Joint Special JPA Meetings

      Dec 8

      Northern California Gas Authority Number 1 (NCGA1), Sacramento Municipal Utility District Finance Authority (SFA) and Northern California Energy Authority (NCEA)

      Watch virtual meeting

      To participate via Zoom, please refer to the meeting agenda

      Immediately following the SMUD Board of Directors meeting scheduled to begin at 5:30 p.m.
      Board Committee Meetings

      Dec 7

      Energy Resources & Customer Services Committee

      Cancelled

      Notice of Cancellation

      Dec 6

      Finance & Audit Committee

      Items distributed to the Board after the agenda was posted:

      Watch virtual meeting

      To participate via Zoom, please refer to the meeting agenda

      5:30 p.m.