​Board meeting archive

12-month archive of Board meetings

February 2022

Board of Directors Meetings

Feb 17

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online)

5:30 p.m.

Board Committee Meetings

Feb 16

Energy Resources & Customer Services Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online)

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.
March 2022
Special Meeting and Board of Directors Workshop

Mar 24

Yea Room of the Citizen Hotel, 926 J Street, Sacramento, California 95814 

4:00 p.m.

Board of Directors Meetings

Mar 17

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online)

9:00 a.m.

Board Committee Meetings

Mar 16

Energy Resources & Customer Services Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online)

5:30 p.m.

Mar 15

Finance & Audit Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 

5:30 p.m.

Mar 9

Policy Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 5:30 p.m.
Mar 8

Strategic Development Committee

Items distributed to the Board after the agenda was posted:

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

April 2022

Board of Directors Meetings

Apr 21

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online)

5:30 p.m.

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: 

Virtual Meeting (Online)

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.

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.

May 2022

Board of Directors Meetings

May 19

Items distributed to the Board after the Agenda was posted:

Virtual Meeting (Online)

5:30 p.m.

Board Committee Meetings

May 18

Energy Resources & Customer Services Committee

Items distributed to the Board after the Agenda was posted:

Virtual Meeting (Online)

5:30 p.m.

May 17

Finance & Audit Committee

Items distributed to the Board after the Agenda was posted:

Virtual Meeting (Online) 

5:30 p.m.

May 11

Policy Committee

Items distributed to the Board after the Agenda was posted:

Virtual Meeting (Online) 5:30 p.m.
May 10

Strategic Development Committee

Items distributed to the Board after the Agenda was posted:

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

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)

 

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

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.