​Board meeting archive

12-month archive of Board meetings

January 2021

Board of Directors Meetings

Jan 21

 

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online)  5:30 p.m.

Board Committee Meetings

Jan 26

Strategic Development Committee

Items distributed to the Board after the agenda was posted:

  • Agenda item #1 - Presentations from panelists
Virtual Meeting (Online)  5:30 p.m.

Jan 20

Energy Resources & Customer Services Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online)

Immediately following the Finance and Audit Committee and Special Board of Directors meeting at 5:30 p.m.

Jan 20

Finance & Audit Committee

Items distributed to the Board after the agenda was posted:

 

Virtual Meeting (Online) 5:30 p.m.
Jan 13

Policy Committee

Cancelled Notice of cancellation
Jan 12

Strategic Development Committee

Items distributed to the Board after the agenda was posted:

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

February 2021

Board of Directors Meetings

Feb 18

Items distributed to the Board after the agenda was posted:

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

Board Committee Meetings

Feb 17

Energy Resources & Customer Services Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 5:30 p.m.
Feb 16

Finance & Audit Committee

Items distributed to the Board after the agenda was posted:

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

Policy Committee

Items distributed to the Board after the agenda was posted:

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

Strategic Development Committee

Items distributed to the Board after the agenda was posted:

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

March 2021

Board of Directors Meetings

Mar 31

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 5:30 p.m.
Mar 18  

Items distributed to the Board after the agenda was posted:

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

Board Committee Meetings

Mar 17

Energy Resources & Customer Services Committee

Cancelled Notice of cancellation
Mar 16

Finance & Audit Committee

Items distributed to the Board after the agenda was posted:

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

Policy Committee

Items distributed to the Board after the agenda was posted:

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

Strategic Development Committee

Items distributed to the Board after the agenda was posted:

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

April 2020

Board of Directors Meetings

Apr 16

Items distributed to the Board after the Agenda was posted:


Virtual Meeting (Online)

5:30 p.m.

* Due to delays, this recorded Board of Directors Meeting will air on Metro Cable 14 on Monday, April 20th at 6:00 p.m. and Wednesday, April 22nd at 2:00 p.m.

Board Committee Meetings

Apr 15

Energy Resources & Customer Services Committee

 
Cancelled Notice of cancellation
Apr 14

Finance & Audit Committee

 
Cancelled Notice of cancellation
Apr 8

Policy Committee

 

Cancelled Notice of cancellation
Apr 7

Strategic Development Committee

 
Cancelled Notice of cancellation

5:30 p.m.

5:30 p.m.

May 2020

Board of Directors Meetings

May 26  Special Closed Meeting  Virtual Meeting (Online)  5:15 p.m.

May 21

Items distributed to the Board after the Agenda was posted:

Virtual Meeting (Online)

5:30 p.m.

May 18

Special Closed Meeting

Virtual Meeting (Online) 5:15 p.m. 
May 11  Special Closed Meeting Virtual Meeting (Online) 5:15 p.m. 
May 4

 Special Closed Meeting

Virtual Meeting (Online) 5:15 p.m. 

Board Committee Meetings

May 20

Energy Resources & Customer Services Committee

 

Cancelled Notice of cancellation
May 19

Finance & Audit Committee

 

Cancelled Notice of cancellation
May 13

Policy Committee

 
Cancelled Notice of cancellation
 May 12

 Strategic Development 
 Committee

Cancelled Notice of cancellation

June 2020

Board of Directors Meetings

Jun 29
 Special Closed Meeting Virtual Meeting (Online)
5:15 p.m.
Jun 22  Special Closed Meeting Virtual Meeting (Online) 5:15 p.m.

Jun 18

Items distributed to the Board after the Agenda was posted:

Virtual Meeting (Online)

5:30 p.m.

Jun 15  Special Closed Meeting Virtual Meeting (Online)  5:15 p.m. 
Jun 9  Special Board of Directors Meeting

Items distributed to the Board after the Agenda was posted:

Virtual Meeting (Online)
5:30 p.m.
Jun 8 Special Closed Meeting Virtual Meeting (Online) 5:15 p.m.
Jun 1

Special Closed Meeting

Virtual Meeting (Online)
5:15 p.m.
 

Board Committee Meetings

Jun 17

Energy Resources & Customer Services Committee

Cancelled Notice of 
cancellation
Jun 16

Finance & Audit Committee

 
Cancelled Notice of
cancellation

Jun 10

Policy Committee

Cancelled

Notice of
cancellation
 June 9  Strategic Development Committee Cancelled Notice of
cancellation

Customer Service Center Rubicon Room

Customer Service Center Rubicon Room

Customer Service Center Rubicon Room

Customer Service Center Rubicon Room

July 2020

Board of Directors Meetings

July 27
Special Closed Meeting Virtual Meeting (Online)
5:15 p.m.
July 20 Special Closed Meeting Virtual Meeting (Online) 5:15 p.m.
July 17

Special Closed Meeting

Virtual Meeting (Online)
9:15 a.m.

July 16

Items distributed to the Board after the Agenda was posted:

Virtual Meeting (Online)

5:30 p.m.

July 16

Special Closed Meeting

Virtual Meeting (Online)
9:15 a.m. 
July 14

Special Closed Meeting

Virtual Meeting (Online)
9:15 a.m.
July 6

Special Closed Meeting

Virtual Meeting (Online)
5:15 p.m.

Board Committee Meetings

July 15

Policy Committee

Items distributed to the Board after the Agenda was posted:

Virtual Meeting (Online) 5:30 p.m.
July 14
Energy Resources & Customer Services Committee Cancelled Notice of cancellation

July 14

Finance & Audit Committee

Items distributed to the Board after the Agenda was posted:

Virtual Meeting (Online)

5:30 p.m.

August 2020

Board of Directors Meetings

Aug 20

Items distributed to the Board after the Agenda was posted:


    Virtual Meeting (Online)
    5:30 p.m.
    Aug 28
    Special Board of Directors Meeting Virtual Meeting (Online) 4:45 p.m. 
    Aug 24  Special Board of Directors Meeting Virtual Meeting (Online) 5:15 p.m. 
    Aug 18  Special Board of Directors Meeting Virtual Meeting (Online) 5:30 p.m. 
    Aug 17 Special Closed Meeting Virtual Meeting (Online)  5:15 p.m.
    Aug 16  Special Closed Meeting Virtual Meeting (Online) 8:15 a.m.
    Aug 15 Special Closed Meeting Virtual Meeting (Online) 8:15 a.m. 
    Aug 11

    Special Closed Meeting

    Virtual Meeting (Online) 9:15 a.m.
    Aug 10

    Special Closed Meeting

    Virtual Meeting (Online) 5:15 p.m.
    Aug 10

    Special Closed Meeting

    Virtual Meeting (Online) 9:15 a.m.
    Aug 3

    Special Closed Meeting

    Virtual Meeting (Online) 5:15 p.m.
    Joint Annual JPA Meetings
    Aug 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:

    Virtual Meeting (Online)
    Immediately following the Board of Directors meeting scheduled to begin at 5:30 p.m.

    Board Committee Meetings

    Aug 19

    Finance & Audit Committee

    Items distributed to the Board after the Agenda was posted:

    Virtual Meeting (Online)
    5:30 p.m.
    Aug 18

    Energy Resources & Customer Services Committee

    Items distributed to the Board after the Agenda was posted:

    Virtual Meeting (Online) Immediately following the Special Board of Directors meeting scheduled to begin at 5:30 p.m.
    Aug 12

    Policy Committee

    Cancelled
    Notice of cancellation
    Aug 11

    Strategic Development Committee

    Cancelled
    Notice of cancellation

    September 2020

    Board of Directors Meetings

    Sep 17

    Items distributed to the Board after the Agenda was posted:

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

      Sep 10

      Items distributed to the Board after the Agenda was posted:

      Virtual Meeting (Online)

      5:30 p.m.

      Board Committee Meetings

      Sep 16

      Energy Resources & Customer Services Committee

      Items distributed to the Board after the Agenda was posted:

      Virtual Meeting (Online) 5:30 p.m.
      Sep 15

      Finance & Audit Committee

      Items distributed to the Board after the Agenda was posted:

      Virtual Meeting (Online)

      5:30 p.m.

      Sep 9

      Policy Committee

      Items distributed to the Board after the Agenda was posted:

      Virtual Meeting (Online)

      5:30 p.m.
      Sep 8

      Strategic Development Committee

      Items distributed to the Board after the Agenda was posted:

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

      October 2020

      Board of Directors Meetings

      Oct
      15

      Items distributed to the Board after the agenda was posted:

      Virtual Meeting (Online) 5:30 p.m.
       Joint Special JPA Meetings

       Oct
      15

      Central Valley Financing Authority,
      Sacramento Cogeneration Authority,
      Sacramento Municipal Utility District Finance Authority,
      Sacramento Power Authority,

      Virtual Meeting (Online) Immediately following the Board of Directors
      meeting scheduled to begin at 5:30 p.m.

      Board Committee Meetings

      Oct
      14

      Energy Resources & Customer Services Committee

      Items distributed to the Board after the agenda was posted:

      Virtual Meeting (Online) 5:30 p.m.
      Oct
      13

      Finance & Audit Committee

      Cancelled 
      Notice of cancellation

      Oct
      7

      Policy Committee

       
      Cancelled 

      Notice of cancellation

      Oct
      6

      Strategic Development Committee

      Cancelled

      Notice of cancellation

      November 2020 

      Board of Directors Meetings

      Nov 19

      Items distributed to the Board after the agenda was posted:

      Virtual Meeting (Online)

      5:30 p.m.

      Nov 5

      Special Board of Directors Meeting

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

      Board Committee Meetings

      Nov 18

      Policy Committee

      Items distributed to the Board after the agenda was posted:

        Virtual Meeting (Online) 5:30 p.m.
        Nov 17

        Energy Resources & Customer Services Committee

        Items distributed to the Board after the agenda was posted:

        Virtual Meeting (Online) Immediately following the Finance and Audit Committee meeting scheduled to begin at 5:30 p.m.
        Nov 17

        Finance & Audit Committee

        Items distributed to the Board after the agenda was posted:

        Virtual Meeting (Online) 5:30 p.m.
        Nov 12

        Finance & Audit Committee

        Items distributed to the Board after the agenda was posted:

        Virtual Meeting (Online) 5:30 p.m.
        Nov 11

        Finance & Audit Committee

        Items distributed to the Board after the agenda was posted:

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

        December 2020

        Board of Directors Meetings

        Dec 10

        Items distributed to the Board after the agenda was posted:

        Virtual Meeting (Online)

        5:30 p.m.

        JPA Special Meetings

        Dec 10

        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

        Virtual Meeting (Online)

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

        Board Committee Meetings

        Dec 9

        Energy Resources & Customer Services Committee

        Items distributed to the Board after the agenda was posted:

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

        Finance & Audit Committee

        Items distributed to the Board after the agenda was posted:

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

        Dec 2

        Policy Committee

        Items distributed to the Board after the agenda was posted:

        Virtual Meeting (Online)

        5:30 p.m.

        Dec 1

        Strategic Development Committee

        Items distributed to the Board after the agenda was posted:

        Virtual Meeting (Online)

        5:30 p.m.