​Board Meeting Archive

12-month archive of Board meetings

December 2017

Board of Directors Meetings

Dec. 21

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Dec. 5

Finance Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Dec. 6

Energy Resources & Customer Services Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Dec. 19

Strategic Development Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Dec. 20

Policy Committee

Items Distributed to the Board after the Agenda was posted

    Customer Service Center Rubicon Room

    5:30 p.m.

    Special Meetings

    Dec. 21

    Sacramento Municipal Utility District Financing Authority (SFA)

    Customer Service Center Rubicon Room

    Immediately following 6 p.m. Board meeting

    Dec. 21

    Northern California Gas Authority #1 (NCGA1)

    Customer Service Center Rubicon Room 

    Immediately following 6 p.m. Board meeting 

    Dec. 21 

    Sacramento Power Authority (SPA)

    Customer Service Center Rubicon Room

    Immediately following 6 p.m. Board meeting 

    Dec. 21 

    Sacramento Cogeneration Authority (SCA)

    Customer Service Center Rubicon Room

    Immediately following 6 p.m. Board meeting 

    Dec. 21 

    Central Valley Financing Authority (CVFA)

    Customer Service Center Rubicon Room 

    Immediately following 6 p.m. Board meeting 


    Items Distributed to the Board after the Agenda was posted

    Items Distributed to the Board after the Agenda was posted

    January 2018

    Board of Directors Meetings

    Jan 18

    Items Distributed to the Board after the Agenda was posted

    Customer Service Center Rubicon Room

    9 a.m.

    Board Committee Meetings

    Jan 10

    Energy Resources & Customer Services Committee

    Items Distributed to the Board after the Agenda was posted

    Customer Service Center Rubicon Room

    5:30 p.m.

    Jan 10

    Finance & Audit Committee

    Items Distributed to the Board after the Agenda was posted

    Customer Service Center Rubicon Room 5:30 p.m.
    Jan 16

    Strategic Development Committee

    Cancelled Notice of Cancellation
    Jan 17

    Policy Committee

    Items Distributed to the Board after the Agenda was posted

    Customer Service Center Rubicon Room
    5:30 p.m.
    Jan 31

    Finance & Audit Committee

    Items Distributed to the Board after the Agenda was posted

    Customer Service Center Rubicon Room 5:30 p.m.
    Jan 31

    Energy Resources & Customer Services Committee

    Items Distributed to the Board after the Agenda was posted

    Customer Service Center Rubicon Room 5:30 p.m.

    February 2018

    Board of Directors Meetings

    Feb 15

    Items Distributed to the Board after the Agenda was posted

    Customer Service Center Rubicon Room

    6 p.m.

    Board Committee Meetings

    Feb 13

    Strategic Development Committee

    Items Distributed to the Board after the Agenda was posted

    Customer Service Center Rubicon Room 5:30 p.m.
    Feb 14 Policy Committee Cancelled Notice of Cancellation
    Feb 27

    Finance & Audit Committee

    Items Distributed to the Board after the Agenda was posted

    Customer Service Center Rubicon Room 5:30 p.m.
    Feb 28 Energy Resources & Customer Services Committee Customer Service Center Rubicon Room Notice of Cancellation

    March 2018

    Board of Directors Meetings

    Mar 15

    Items Distributed to the Board after the Agenda was posted

     

     

      Customer Service Center Rubicon Room

      6 p.m.

      Board Committee Meetings

      Mar 13

      Strategic Development Committee

      Customer Service Center Rubicon Room Notice of Cancellation
      Mar 14

      Policy Committee

      Customer Service Center Rubicon Room
      5:30 p.m.
       Special Meetings
       Mar 15

       Central Valley Financing Authority

       Customer Service Center Rubicon Room  6:00 p.m.
       Mar 15

       Northern California Gas Authority Number 1

       Customer Service Center Rubicon Room  6:00 p.m.
       Mar 15

       Sacramento Cogeneration Authority 

       Customer Service Center Rubicon Room  6:00 p.m.
       Mar 15

       Sacramento Municipal Utility District Financing Authority

       Customer Service Center Rubicon Room  6:00 p.m.
        Mar 15  Sacramento Power Authority  Customer Service Center Rubicon Room  6:00 p.m.

       6:00 p.m.

      April 2018

      Board of Directors Meetings

      Apr 19

      Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room

      9 a.m.

      Board Committee Meetings

      Apr 3

      Finance & Audit Committee

      Items Distributed to the Board after the Agenda was Posted

      Customer Service Center Rubicon Room 5:30 p.m.
      Apr 4

      Energy Resources & Customer Services Committee

      Items Distributed to the Board after the Agenda was Posted

      Customer Service Center Rubicon Room
      5:30 p.m.
      Apr 17

      Strategic Development Committee

      Items Distributed to the Board after the Agenda was Posted

        Customer Service Center Rubicon Room 5:30 p.m.
        Apr 18

        Policy Committee

        Items Distributed to the Board after the Agenda was Posted

         

        Customer Service Center Rubicon Room 5:30 p.m.
         Apr 19

        Central Valley Financing Authority (CVFA)

        Items Distributed to the Board after the Agenda was posted

         Customer Service Center Rubicon Room Immediately following 9 a.m. Board meeting
         Apr 19

        Northern California Gas Authority #1

         Customer Service Center Rubicon Room Immediately following 9 a.m. Board meeting
         Apr 19

        SMUD Financing Authority

        Items Distributed to the Board after the Agenda was posted

         Customer Service Center Rubicon Room Immediately following 9 a.m. Board meeting
         Apr 19

        Sacramento Cogeneration Authority (SCA)

        Items Distributed to the Board after the Agenda was posted

         Customer Service Center Rubicon Room Immediately following 9 a.m. Board meeting
         Apr 19

        Sacramento Power Authority (SPA)

        Items Distributed to the Board after the Agenda was posted

         Customer Service Center Rubicon Room Immediately following 9 a.m. Board meeting

        May 2018

        Board of Directors Meetings

        May 17

        Items Distributed to the Board after the Agenda was posted 

        Customer Service Center Rubicon Room

        6 p.m.

        Board Committee Meetings

        May 1

        Finance & Audit Committee

        Items Distributed to the Board after the Agenda was Posted

        Customer Service Center Rubicon Room 5:30 p.m.
        May 2

        Energy Resources & Customer Services Committee

        Items Distributed to the Board after the Agenda was Posted

        Customer Service Center Rubicon Room
        5:30 p.m.
        May 15 Strategic Development Committee
        Customer Service Center Rubicon Room Notice of Cancellation
        May 16

        Policy Committee

         Items Distributed to the Board after the Agenda was Posted

        Customer Service Center Rubicon Room 5:30 p.m.

        June 2018

        Board of Directors Meetings

        Jun 21

        Items Distributed to the Board after the Agenda was posted

        Customer Service Center Rubicon Room

        6 p.m.

        Board Committee Meetings

        Jun 5
        Finance & Audit Committee

        Items Distributed to the Board after the Agenda was posted 

        Customer Service Center Rubicon Room 5:30 p.m.
        Jun 6

        Energy Resources & Customer Services Committee

        Items Distributed to the Board after the Agenda was posted 

        Customer Service Center Rubicon Room
        5:30 p.m.
        Jun 19

        Strategic Development Committee

        Items Distributed to the Board after the Agenda was posted

        Customer Service Center Rubicon Room

        5:30 p.m.


        Jun 20

        Policy Committee

        Items Distributed to the Board after the Agenda was posted

        Customer Service Center Rubicon Room 5:30 p.m.

        Board Special Meetings 

        Jun 12

        Board Special Meeting

        Junior Ballroom of the Marriott Hotel,
        11211 Point East Drive,
        Rancho Cordova, California
        9:00 a.m. 

        July 2018

        Board of Directors Meetings

        Jul 19

         Items Distributed to the Board after the Agenda was posted

        Customer Service Center Rubicon Room

        9 a.m.

        Board Committee Meetings

        Jul 17

        Finance & Audit Committee

        Items Distributed to the Board after the Agenda was posted

        Customer Service Center Rubicon Room 5:30 p.m.
        Jul 17

        Energy Resources & Customer Services Committee

        Items Distributed to the Board after the Agenda was posted

        Customer Service Center Rubicon Room 5:30 p.m.
        Jul 18

        Policy Committee

        Customer Service Center Rubicon Room
        Notice of Cancellation
        Jul 31

        Finance & Audit Committee

        Items Distributed to the Board after the Agenda was posted

        Customer Service Center Rubicon Room 5:30 p.m.

        August 2018

        Board of Directors Meetings

        Aug 16

        Items Distributed to the Board after the Agenda was posted 

        Customer Service Center Rubicon Room

        6 p.m.

        Board Committee Meetings

        Aug 1

        Energy Resources & Customer Services Committee

         Items Distributed to the Board after the Agenda was posted

        Customer Service Center Rubicon Room 5:30 p.m.
        Aug 14
        Strategic Development Committee

        Items Distributed to the Board after the Agenda was posted

        Customer Service Center Rubicon Room
        5:30 p.m.
        Aug 15

        Policy Committee

        Items Distributed to the Board after the Agenda was posted

        Customer Service Center Rubicon Room 5:30 p.m.
        Board Special Meetings
        Aug 20

         Board Special Meeting

        Customer Service Center Rubicon Room 6:00 p.m.

        September 2018

        Board of Directors Meetings

        Sep 20

        Items Distributed to the Board after the Agenda was posted

        Customer Service Center Rubicon Room

        6 p.m.

        Board Committee Meetings

        Sep 4

        Finance & Audit Committee

        Items Distributed to the Board after the Agenda was posted

        Customer Service Center Rubicon Room 5:30 p.m.
        Sep 5

        Energy Resources & Customer Services Committee

        Items Distributed to the Board after the Agenda was posted 

        Customer Service Center Rubicon Room
        5:30 p.m.
        Sep 19

        Policy Committee

        Items Distributed to the Board after the Agenda was posted 

        Customer Service Center Rubicon Room 5:30 p.m.

        October 2018

        Board of Directors Meetings

        Oct 18

        Items Distributed to the Board after the Agenda was posted

        Customer Service Center Rubicon Room

        9 a.m.

        Board Committee Meetings

        Oct 2

        Finance & Audit Committee

        Items Distributed to the Board after the Agenda was posted

        Customer Service Center Rubicon Room 5:30 p.m.
        Oct 3

        Energy Resources & Customer Services Committee

        Items Distributed to the Board after the Agenda was posted

        Customer Service Center Rubicon Room
        5:30 p.m.
        Oct 16

        Strategic Development Committee

        Items Distributed to the Board after the Agenda was posted

        Customer Service Center Rubicon Room 5:30 p.m.
        Oct 17

        Policy Committee

        Items Distributed to the Board after the Agenda was posted

        Customer Service Center Rubicon Room 5:30 p.m.
        Oct 30

        Finance & Audit Committee

        Items Distributed to the Board after the Agenda was posted

        Customer Service Center Rubicon Room 5:30 p.m.
        Oct 30

        Energy Resources & Customer Services Committee

        Items Distributed to the Board after the Agenda was posted

        Customer Service Center Rubicon Room 5:30 p.m.

        November 2018

        Board of Directors Meetings 

        Nov 15

        Items Distributed to the Board after the Agenda was posted

        Customer Service Center Rubicon Room

        6 p.m.

        Special Board of Directors Meetings
        Nov 26 Customer Service Center Rubicon Room 5:30 p.m.

        Board Committee Meetings

        Nov 7

        Finance & Audit Committee

        Items Distributed to the Board after the Agenda was posted

        Customer Service Center Rubicon Room 5:00 p.m.
        Nov 8

        Finance & Audit Committee

        Items Distributed to the Board after the Agenda was posted

        Customer Service Center Rubicon Room 5:00 p.m.
        Nov 8

        SMUD Financing Authority (SFA)

         Customer Service Center Rubicon Room 5:00 p.m.
        Nov 13
        Strategic Development Committee

        Items Distributed to the Board after the Agenda was posted

          Customer Service Center Rubicon Room
          5:30 p.m.
          Nov 14

          Policy Committee

          Items Distributed to the Board after the Agenda was posted

          Customer Service Center Rubicon Room 5:30 p.m.
          Nov 15

          Northern California Energy Authority

          Items Distributed to the Board after the Agenda was posted

              Customer Service Center Rubicon Room Immediately following 6 p.m. Board Meeting