Board meeting archive

12-month archive of Board meetings

January 2023
Board of Directors Meetings
Jan 19	Agenda Information Packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 8 – SMUD/Public Safety Officers’ Association MOU Board Member Compensation - January 1-15, 2023 Board Member Compensation - December 9-31, 2022	Watch virtual meeting To participate via Zoom, please refer to the meeting agenda	5:30 p.m.
Board Committee Meetings
Jan 18	Policy Committee Agenda Information Packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1 – Possible Amendment, the Meeting Procedures of the SMUD Board of Directors Exhibit to Agenda Item 2 – Board Monitoring: GP-5, GP-6 and GP-9 Exhibit to Agenda Item 3 – Board Work Plan	Watch virtual meeting To participate via Zoom, please refer to the meeting agenda	5:30 p.m.
Jan 17	Finance & Audit Committee Agenda Information Packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 2 – SMUD's Year-to-Date Financial Results & Power Supply Costs Exhibit to Agenda Item 3 – Audit & Quality Services 2023 Annual Plan	Watch virtual meeting 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	Agenda Information Packet Items distributed to the Board after the Agenda was posted: Board Member Compensation - January 16-31, 2023 Board Member Compensation - February 1-15, 2023	Watch virtual meeting To participate via Zoom, please refer to the meeting agenda	5:30 p.m.
Special Board of Directors Meetings
Feb 22	Agenda	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 Agenda Information Packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1 – Surplus Land Act	Watch virtual meeting To participate via Zoom, please refer to the meeting agenda	5:30 p.m.
Feb 15	Finance & Audit Committee Agenda Information Packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1 – HVAC Plus Building and Transportation Electrification Services Contracts Exhibit to Agenda Item 2 – 2022 Fourth Quarter Procurement Report Exhibit to Agenda Item 3 – SMUD's Current Power Supply Costs	Watch virtual meeting 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 Agenda Information Packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1 – SD-2, Competitive Rates Board Monitoring Report Exhibit to Agenda Item 2 – SD-3, Access to Credit Markets Board Monitoring Report Exhibit to Agenda Item 4 – Meeting Procedures Exhibit to Agenda Item 5 – Board Monitoring: BL-1, BL-2, BL-3 Exhibit to Agenda Item 6 – Board Work Plan	Watch virtual meeting To participate via Zoom, please refer to the meeting agenda	5:30 p.m.
Feb 7	Strategic Development	Cancelled	Notice of cancellation

March 2023
Special Closed Board of Directors Meeting
Mar 28	Agenda	Watch virtual meeting To participate via Zoom, please refer to the meeting agenda	6 PM
Board of Directors Meetings
Mar 15	Agenda Information packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 9 – Calpine Carbon Capture and Storage Partnership Opportunity Board member compensation March 1-15, 2023 Board member compensation February 16-28, 2023	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 Agenda Information packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1 – Side Letter Agreements with IBEW & OSE Exhibit to Agenda Item 2 – SMUD’s 2022 Financial Statements External Audit Results Exhibit to Agenda Item 3 – SMUD’s Financial Results for the year 2022 Exhibit to Agenda Item 4 – SMUD’s Financial Results & Power Supply Costs Exhibit to Agenda Item 5 – Sacramento Tree Foundation Presentation Exhibit to Agenda Item 6 – Sacramento Tree Foundation 2023-2026 Contract Exhibit to Agenda Item 7 – Contract Change with OSI, Inc for new Outage Management System	Auditorium, SMUD Headquarters Building Watch virtual meeting To participate via Zoom, please refer to the meeting agenda	6 PM
Mar 9	Policy Committee Amended agenda Information packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1 – SD-6, Safety Leadership Board Monitoring Report Exhibit to Agenda Item 2 – Board Monitoring: GP-1, GP-3, and GP-7 Exhibit to Agenda Item 3 – Board Work Plan	Auditorium, SMUD Headquarters Building Watch virtual meeting To participate via Zoom, please refer to the meeting agenda	6 PM
Mar 7	Strategic Development Committee Agenda Information Packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1 – J.D. Power Results 2022 Residential and Commercial Satisfaction	Auditorium, SMUD Headquarters Building Watch virtual meeting To participate via Zoom, please refer to the meeting agenda	6 PM

April 2023
Board of Directors Meetings
Apr 20	Agenda Information packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 7 – Country Acres Solar Project Board member compensation March 16-31, 2023 Board member compensation April 1-15, 2023	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 Agenda Information packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 4 – 2022 Operations Report for SFA Exhibit to Agenda Item 5 –2022 Financial Report for SFA, NCGA1, and NCEA	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	Notice: Solano 4 Wind Project Groundbreaking 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 Agenda Information packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1 – Executive Summary on the 2030 Zero Carbon Plan Progress Update	Auditorium, SMUD Headquarters Building Watch virtual meeting To participate via Zoom, please refer to the meeting agenda	6 PM
Apr 18	Finance & Audit Committee Amended Agenda Information packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1 – SMUD 2023 Rate Process Overview	Auditorium, SMUD Headquarters Building Watch virtual meeting To participate via Zoom, please refer to the meeting agenda	6 PM
Apr 12	Policy Committee Agenda Information packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1 – Country Acres Solar Project Exhibit to Agenda Item 2 – Board Monitoring: GP-2, GP-4, and GP-13 Exhibit to Agenda Item 3 – Board Work Plan	Auditorium, SMUD Headquarters Building Watch virtual meeting To participate via Zoom, please refer to the meeting agenda	6 PM
Apr 11	Strategic Development Committee Agenda Information packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 2 – 2023 January Storm Summary and Update	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	Agenda Information packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 10 – 2023 Revenue/Revenue Refunding Bonds and 2023 Subordinated Electric Revenue/Subordinated Revenue Refunding Bonds Exhibit to Agenda Item 2 – Youth Energy Summit Student Presentation Board member compensation May 1-15, 2023 Board member compensation April 16-30, 2023	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 Agenda Information packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1 – SMUD Presentation on Calpine Project Exhibit to Agenda Item 1 – Stanford University Presentation Exhibit to Agenda Item 1 – Hua Nani Partners Presentation Exhibit to Agenda Item 1 – Calpine Presentation	Auditorium, SMUD Headquarters Building Watch virtual meeting To participate via Zoom, please refer to the meeting agenda	6 PM
May 16	Finance & Audit Committee Agenda Information packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1 – SMUD 2023 Revenue Bond Financing & Refunding Exhibit to Agenda Item 2 – CEQA Support Services Contracts Exhibit to Agenda Item 3 – SMUD’s Financial Results & Power Supply Costs	Auditorium, SMUD Headquarters Building Watch virtual meeting To participate via Zoom, please refer to the meeting agenda	6 PM
May 10	Policy Committee Agenda Information packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1 – GP-12, Board Compensation and Benefits Exhibit to Agenda Item 2 – SD-8, Employee Relations Board Monitoring Report Exhibit to Agenda Item 3 – SD-12, Ethics Board Monitoring Report Exhibit to Agenda Item 4 – Board Monitoring: GP-11, GP-14 and BL-5 Exhibit to Agenda Item 5 – Board Work Plan	Auditorium, SMUD Headquarters Building Watch virtual meeting To participate via Zoom, please refer to the meeting agenda	6 PM
May 9	Strategic Development Committee Agenda Information packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1 – California Independent System Operator (CAISO) Outlooks Exhibit to Agenda Item 1 – Resource Adequacy and Summer 2023 Readiness	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	Notice of Modifications or Amendments to SMUD's Renewables Portfolio Standard (RPS) Enforcement Program Agenda Information packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 10 – Habitat Conservation Plan (HCP) (CEQA) Exhibit to Agenda Item 11 – Financial Results through April 30, 2022 Exhibit to Agenda Item 12 – Summary of SMUD’s Current Power Supply Costs Board member compensation May 16-31, 2022 Board member compensation June 1-15, 2022	Virtual Meeting (Online)	5:30 p.m.
Board Committee Meetings
Jun 15	Energy Resources & Customer Services Committee Notice of Modifications or Amendments to SMUD's Renewables Portfolio Standard (RPS) Enforcement Program Agenda Information packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 2 – Adopt 2030 Zero Carbon Plan as Updated Integrated Resource Plan (IRP) Exhibit to Agenda Items 3 & 4 – Adopt Updated RPS Procurement Plan & Adopt Updated RPS Enforcement Plan Exhibit to Agenda Item 5 – Habitat Conservation Plan (HCP) (CEQA)	Virtual Meeting (Online)	5:30 p.m.
Jun 14	Finance & Audit Committee	Cancelled	Notice of cancellation
Jun 8	Policy Committee Agenda Information packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1 – SD-4, Reliability Board Monitoring Report Exhibit to Agenda Item 2 – Board Monitoring: Governance Process GP-8, Board Committee Principles Exhibit to Agenda Item 3 – Board Work Plan	Virtual Meeting (Online)	5:30 p.m.
Jun 7	Strategic Development Committee Agenda Informational packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1 – UCI Exhibit to Agenda Item 1 – Green Hydrogen Coalition Exhibit to Agenda Item 1 – Technology Transition Corporation Exhibit to Agenda Item 1 – Renewable Natural Gas Coalition Exhibit to Agenda Item 1 – SMUD	Virtual Meeting (Online)	5:30 p.m.

July 2022
Board of Directors Meetings
Jul 21	Agenda (amended) Information packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 5 – Cordova Park Underground Cable Replacement Project (CEQA) Exhibit to Agenda Items 6 and 7 – Contract Change with Cooper Power Systems & Determination of Great Emergency and Approval for Direct Procurement Contract(s) Exhibit to Agenda Item 8 – Financial Results through May 31, 2022 Exhibit to Agenda Item 9 – Summary of SMUD’s current Power Supply Costs Exhibit to Agenda Item 11 – Board Work Plan Board Member Compensation June 16-30, 2022 Board Member Compensation July 1-15, 2022	Virtual Meeting (Online)	5:30 p.m.
Board Committee Meetings
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
Board of Directors Meetings
Aug 18	Agenda Informational packet Items distributed to the Board after the Agenda was posted: Board Member Compensation July 16-31, 2022 Board Member Compensation Aug 1-15, 2022	Virtual Meeting (Online)	5:30 p.m.
Special Board of Directors Meetings
Aug 18	Agenda	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 Agenda Informational packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1 – Increase to the aggregate contract for renewable energy engineering services Exhibit to Agenda Item 2 – Custodial Services Contract Award Exhibit to Agenda Item 4 – SMUD’s 2022 Year-to-Date Financial Results & Power Supply Costs	Virtual Meeting (Online)	5:30 p.m.
Aug 10	Policy Committee Agenda Informational packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1 – SD-5, Customer Relations Exhibit to Agenda Item 2 – SD-15, Outreach and Communication Exhibit to Agenda Item 3 – Board Monitoring: Governance Process GP-11 & GP-14; BL-5, Unity of Control Exhibit to Agenda Item 4 – Board Work Plan	Virtual Meeting (Online)	5:30 p.m.
Aug 9	Strategic Development Committee Agenda Informational packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1 - Customer Experience Strategy Exhibit to Agenda Item 2 - Community Impact Plan	Virtual Meeting (Online)	5:30 p.m.

September 2022
Board of Directors Meetings
Sep 15	Agenda (Amended) Informational packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 10 – Zero Carbon Customer Programs Update Exhibit to Agenda Item 11 – Financial Results through July 31, 2022, and Summary of SMUD’s current Power Supply Costs Board Member Compensation September 1-15, 2022 Board Member Compensation August 16-31, 2022	Virtual Meeting (Online)	5:30 p.m.
Joint Powers Agency Meeting
Sep 15	Sacramento Municipal Utility District Financing Authority	Cancelled	Notice of cancellation
Board Committee Meetings
Sep 14	Energy Resources & Customer Services Committee Agenda Informational packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1 – Master Services Agreement with Marin Clean Energy & SMUD Exhibit to Agenda Item 2 – 2030 Zero Carbon Plan Progress Update	Virtual Meeting (Online)	5:30 p.m.
Sep 13	Finance & Audit Committee Agenda Informational packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1 – Amendment to Nonstock Security Pilot Project Program Exhibit to Agenda Item 2 – Contract with ESS Tech, Inc. & Nonstock Security Acquisition Exhibit to Agenda Item 3 – SMUD’s 2023 Proposed Budget Preview	Virtual Meeting (Online)	5:30 p.m.
Sep 7	Policy Committee	Cancelled	Notice of cancellation
Sep 6	Strategic Development Committee	Cancelled	Notice of cancellation

October 2022
Board of Directors Meetings
Oct 20	Agenda Informational packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 19 – Financial Results through August 31, 2022 Board Member Compensation September 16-30, 2022 Board Member Compensation October 1-15, 2022	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) Agenda Information packet	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
Oct 19	Energy Resources & Customer Services Committee Agenda Informational packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1 – PURPA Exhibit to Agenda Item 2 – SD-7, Environmental Leadership Exhibit to Agenda Item 3 – SD-9, Resource Planning	Watch virtual meeting To participate via Zoom, please refer to the meeting agenda	5:30 p.m.
Oct 18	Finance & Audit Committee Agenda Informational packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1 – SD-13, Economic Development Policy Monitoring Report Exhibit to Agenda Item 2 – SD-14, System Enhancement Board Monitoring Report and Policy Discussion Exhibit to Agenda Item 3 – SMUD 2022 Budget Resolution Amendment Exhibit to Agenda Item 4 – CPP Overview and SFA 2022 Budget Resolution Amendment Exhibit to Agenda Item 5 – Increase Bulk Fuel and Fuel Card Program Contract Amounts Exhibit to Agenda Item 6 – Increase in Aggregate Contract Amount for General Line Construction Exhibit to Agenda Item 7 – Increase in Aggregate Contract Amount for UARP Reservoir Project Wildfire Risk Reduction Exhibit to Agenda Item 8 – Approve 2023 Medical Insurance Premiums and Contract Extensions with United Healthcare and Kaiser Permanente	Watch virtual meeting To participate via Zoom, please refer to the meeting agenda	5:30 p.m.
Oct 12	Policy Committee Agenda Informational packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item #2 – SD-6, Safety Leadership Exhibit to Agenda Item #3 – SD-10, Innovation Exhibit to Agenda Item #4 – SD-19, Diversified Business Exhibit to Agenda Item #5 – Board Monitoring: BL-6 and BL-7 Exhibit to Agenda Item #6 – Board Work Plan	Watch virtual meeting To participate via Zoom, please refer to the meeting agenda	5:30 p.m.
Oct 11	Strategic Development Committee Agenda Informational packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1 – Dr. Scott Hsu, Office of the Under Secretary for Science and Innovation – U.S. Department of Energy Exhibit to Agenda Item 1 – Steven Cowley, Princeton Plasma Physics Laboratory Exhibit to Agenda Item 1 – Doug Larson, National Ignition Facility (NIF) – Lawrence Livermore National Laboratory	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	Agenda Informational packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 15 – Financial Results through September 30, 2022, & Summary of SMUD's current Power Supply Costs Exhibit to Agenda Item 13.a. – Utilization of Regulatory Accounting for Expenditures Board Member Compensation October 16-31, 2022 Board Member Compensation November 1-15, 2022	Watch virtual meeting To participate via Zoom, please refer to the meeting agenda	5:30 p.m.
Nov 2	Special Board of Directors Meeting Agenda Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 3 – Make Findings Re: SMUD Solano Wind Resource Property	Watch virtual meeting To participate via Zoom, please refer to the meeting agenda	5:30 p.m.
Board Committee Meetings
Nov 30	Policy Committee Agenda Informational packet Items distributed to the Board after the agenda was posted: Exhibit to Agenda Item 1 – SD-11, Public Power Business Model Board Monitoring Report Exhibit to Agenda Item 2 – Annual Federal Legislative Update Exhibit to Agenda Item 3 – Annual Review of Standing Committees Exhibit to Agenda Item 4 – Board Work Plan	Watch virtual meeting To participate via Zoom, please refer to the meeting agenda	5:30 p.m.
Nov 29	Strategic Development Committee Agenda Informational packet Items distributed to the Board after the agenda was posted: Exhibit to Agenda Item 1 – Sacramento ZEV Deployment Strategy	Watch virtual meeting To participate via Zoom, please refer to the meeting agenda	5:30 p.m.
Nov 16	Policy Committee Agenda Informational packet Items distributed to the Board after the agenda was posted: Exhibit to Agenda Item #1 - SD-16, Information Management and Security Board Monitoring Report Exhibit to Agenda Item #2 - SD-17, Enterprise Risk Management Board Monitoring Report Exhibit to Agenda Item #3 - Utilization of Regulatory Accounting for Expenditures Exhibit to Agenda Item #4 - Regulatory Accounting for Pension and Other Post Employment Benefits Exhibit to Agenda Item #6 - Board Work Plan	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 Agenda Informational packet Items distributed to the Board after the agenda was posted: Exhibit to Agenda Item 1 – Contract Change No. 02 for Intercare Holdings Insurance Services, Inc. Exhibit to Agenda Item 2 – Award Civil Annual Construction Contracts Exhibit to Agenda Item 5 – SMUD 2023 Budget Presentation Follow Up Questions Exhibit to Agenda Item 6 – SMUD 2022 Q3 Procurement Report	Watch virtual meeting To participate via Zoom, please refer to the meeting agenda	5:30 p.m.
Nov 9	Finance & Audit Committee Agenda Information Packet Items distributed to the Board after the agenda was posted: Exhibit to Agenda Item 1a – Zero Carbon Energy Solutions 2023 Proposed Budget Exhibit to Agenda Item 1b – Customer & Community Services 2023 Proposed Budget Exhibit to Agenda Item 1c – Information Technology 2023 Proposed Budget	Watch virtual meeting To participate via Zoom, please refer to the meeting agenda	5:30 p.m.
Nov 8	Finance & Audit Committee Agenda Information Packet Items distributed to the Board after the agenda was posted: Exhibit to Agenda Item 1a – 2023 Proposed SMUD Budget Exhibit to Agenda Item 2 – 2023 Proposed Joint Power Authority Budgets Exhibit to Agenda Item 3a – Energy Delivery & Operations 2023 Proposed Budget 2023 Proposed Budget: SMUD (Detailed) 2023 Proposed Budget: SFA (JPA)	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	Agenda Information packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 8 – SMUD 2023 Budget and Debt Resolution Board Member Compensation November 16-30, 2022 Board Member Compensation December 1-8, 2022	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) Agenda Information packet	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 Agenda Information packet Items distributed to the Board after the agenda was posted: Exhibit to Agenda Item 1 – 2022 SMUD Financial Statements External Audit Plan Exhibit to Agenda Item 3 – SMUD's 2022 Year-to-Date Financial Results & Power Supply Costs	Watch virtual meeting To participate via Zoom, please refer to the meeting agenda	5:30 p.m.

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