Board meeting archive

12-month archive of Board meetings

January 2021
Board of Directors Meetings
Jan 21	Agenda Information Packet Items distributed to the Board after the agenda was posted: Exhibit to Item 9 – Financial Results through November 30, 2020 Exhibit to Item 10 – 2021 Audit and Quality Services Plan Exhibit to Item 12 – SMUD’s current Power Supply Costs Exhibit to Item 13 – Board Work Plan Board Member Compensation December 11-31, 2020 Board Member Compensation January 1-15, 2021	Virtual Meeting (Online)	5:30 p.m.
Board Committee Meetings
Jan 26	Strategic Development Committee Agenda Information Packet Items distributed to the Board after the agenda was posted: Agenda item #1 - Presentations from panelists Staff Overview Moderator Overview Panelists: Opportunities in Aggregating Distributed Energy Resources Solar + Storage for Resilience and Grid Services Microgrids Commercial Buildings and Demand Flexibility	Virtual Meeting (Online)	5:30 p.m.
Jan 20	Energy Resources & Customer Services Committee Agenda Information Packet Items distributed to the Board after the agenda was posted: Exhibit to Item 1 – 59^th Street Reuse Project	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 Agenda Information Packet Items distributed to the Board after the agenda was posted: Item 1 – Authorize direct procurement contract to Zeus Electric Chassis, LLC	Virtual Meeting (Online)	5:30 p.m.
Jan 13	Policy Committee	Cancelled	Notice of cancellation
Jan 12	Strategic Development Committee Agenda Information Packet Items distributed to the Board after the agenda was posted: Item 1 – Staff Overview Item 1 – Moderator Overview Item 1 – Creating the Roadmap for a Sustainable Energy Future Item 1 - Insights from NREL’s Energy Sector-Wide Modeling Studies Item 1 - Visions, Solutions and Technologies for a Zero Carbon Future: Reliable, Robust, and Resilient Modeling Item 1 - Racing to the Starting Line, Opportunities for a Carbon-free Grid in 2030 to Unlock Cost Savings, Resilience, and Deep Decarbonization	Virtual Meeting (Online)	5:30 p.m.

February 2021
Board of Directors Meetings
Feb 18	Agenda Information packet *Items distributed to the Board after the agenda was posted:* Exhibit to Agenda Item 12 – Summary of SMUD’s Current Power Supply Costs Exhibit to Agenda Item 13 – Quarterly Procurement Report (4Q20) Board Member Compensation January 1-15, 2021 Board Member Compensation January 16-31, 2021	Virtual Meeting (Online)	5:30 p.m.
Board Committee Meetings
Feb 17	Energy Resources & Customer Services Committee Agenda Information packet *Items distributed to the Board after the agenda was posted:* Item 1 – WAPA Base Resource Electric Service	Virtual Meeting (Online)	5:30 p.m.
Feb 16	Finance & Audit Committee Agenda Information packet *Items distributed to the Board after the agenda was posted:* Item 1 – 2030 Zero Carbon Plan public consultation & engagement process	Virtual Meeting (Online)	5:30 p.m.
Feb 10	Policy Committee Agenda Information Packet Items distributed to the Board after the agenda was posted: Item 1 – SD-2, Competitive Rates Board Monitoring Report Item 2 – SD-3, Access to Credit Markets Board Monitoring Report Item 3 – No presentation Item 4 – Possible Amendments to SD-2, Competitive Rates Policy Item 5-7 – Possible Amendments to GP-4, Agenda Planning Policy; Possible Amendments to Meeting Procedures of the SMUD Board of Directors; and Possible Amendments to GP-12, Board Committee Chairs Policy Item 8 – Board Work Plan	Virtual Meeting (Online)	5:30 p.m.
Feb 9	Strategic Development Committee Agenda Information Packet Items distributed to the Board after the agenda was posted: Agenda Item #1 – Presentations from panelists Staff Overview Moderator Overview Panelists: Grid Scale Energy Storage (and Other Technology) Solutions Green Hydrogen Decarbonizing with Gas Turbines	Virtual Meeting (Online)	5:30 p.m.

March 2021
Board of Directors Meetings
Mar 31	Agenda Information packet Items distributed to the Board after the agenda was posted: Exhibit to Agenda Item 2 – Draft 2030 Zero Carbon Plan	Virtual Meeting (Online)	5:30 p.m.
Mar 18	Agenda Information packet Items distributed to the Board after the agenda was posted: Exhibit to Agenda Item 12 – Financial Results for Period Ended January 31, 2021 Exhibit to Agenda Item 13 – Summary of SMUD’s current Power Supply Costs Board Member Compensation February 16-28, 2021 Board Member Compensation March 1-15, 2021	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 Agenda Information packet Items distributed to the Board after the agenda was posted: Item 1 – SMUD’s Independent Auditor, Baker Tilly 2020 Financial Statements External Audit Report Item 2 – SMUD’s Financial Results for the year 2020. Item 3 – Multi-Party SMUD, UC Davis Health, Sac State/UEI Child Development Center Update Item 4 – Authorize Direct procurement contract with Hot Line Construction, Inc. for Pole Replacement and Other Line Work Item 5 – Authorize contracts with Hot Line Construction, Inc. and Mountain G Enterprises for General Line Construction Work Item 6 – Authorize contract to Dough Veerkamp General Engineering, Inc. for construction services for the West Point and Yellowjacket Campgrounds and Appurtenant Board Ramps Project Item 7 – Authorize a four-year Customer-Tailored Electric Services Agreement with NTT Global Data Centers Americas, Inc.	Virtual Meeting (Online)	5:30 p.m.
Mar 10	Policy Committee Agenda Information packet Items distributed to the Board after the agenda was posted: Exhibit to Agenda Item 1 - SD-19, Diversified Business Board Monitoring Report Exhibit to Agenda Item 2 - Safety Board Monitoring Report Exhibit to Agenda Item 3 - Safety Proposed Changes Exhibit to Agenda Item 4 - Delegation to CEO-GM with Respect to Procurement Proposed Changes Exhibit to Agenda Item 5 - Board Work Plan	Virtual Meeting (Online)	5:30 p.m.
Mar 9	Strategic Development Committee Agenda Information packet Items distributed to the Board after the agenda was posted: Item 1 - Draft 2030 Zero Carbon Plan	Virtual Meeting (Online)	5:30 p.m.

April 2020
Board of Directors Meetings
Apr 16	Agenda Information Packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 5 - Financial Statement and Hydro Update Exhibit to Agenda Item 7 – COVID-19 Operations Impact and Actions Update Exhibit to Agenda Item 8 – Series 2013 A&B Bond Refunding Opportunity and New Money Issuance Board Member Compensation and Attendance for March 16-31, 2020 Board Member Compensation and Attendance for April 1-15, 2020	Virtual Meeting (Online)	5:30 p.m.
Apr 16	* 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 Agenda	Virtual Meeting (Online)	5:15 p.m.
May 21	Agenda Information Packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 4 – Financial Statement Exhibit to Agenda Item 6 – COVID-19 Operations Impact and Actions Update Exhibit to Agenda Item 7 – Summary of SMUD’s Current Power Supply Costs Exhibit to Agenda Item 8 – Call Election for Wards 1, 2, and 5 Exhibit to Agenda Item 9 – Contract Award for Transmission Corridor Vegetation Management Services Exhibit to Agenda Item 10 – Contract Award for Environmental and CEQA Support Services Board Member Compensation April 16-30, 2020	Virtual Meeting (Online)	5:30 p.m.
May 18	Special Closed Meeting Agenda	Virtual Meeting (Online)	5:15 p.m.
May 11	Special Closed Meeting Agenda	Virtual Meeting (Online)	5:15 p.m.
May 4	Special Closed Meeting Agenda	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 Agenda	Virtual Meeting (Online)	5:15 p.m.
Jun 22	Special Closed Meeting Agenda	Virtual Meeting (Online)	5:15 p.m.
Jun 18	Agenda Information Packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 4 – Financial Statement Exhibit to Agenda Item 5 – Quarterly Procurement Report 1Q20 Exhibit to Agenda Item 6 – COVID-19 Update and Re-entry Plan Exhibit to Agenda Item 7 – Summary of SMUD’s Current Power Supply Costs Exhibit to Agenda Item 8 – Holistic Policy Review – SD-10, SD-11, and SD-17 Exhibit to Agenda Item 9 – Contract Award for Pole Replacement and Other Line Work Exhibit to Agenda Item 9 – Updated Draft Resolution Exhibit to Agenda Item 10 – Contract Change #2 with Roebbelen Contracting, Inc. – Station G Exhibit to Agenda Item 11 – Draft Climate Emergency Resolution Exhibit to Agenda Item 11 – Staff Presentation Exhibit to Agenda Item 12 – Options for Public Participation Board Member Compensation June 1-15, 2020	Virtual Meeting (Online)	5:30 p.m.
Jun 15	Special Closed Meeting Agenda	Virtual Meeting (Online)	5:15 p.m.
Jun 9	Special Board of Directors Meeting Agenda Information Packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 4 – Briefing on TOD Rate Exhibit to Agenda Item 5 – Monitoring Report for SD-4 Exhibit to Agenda Item 6 – Staff Recommendation on SD-14 Exhibit to Agenda Item 7 – Proposed Revisions to BL-8 Additional Exhibit to Agenda Item 7 – Updated Proposed BL-8 Revisions Exhibit to Agenda Item 8 – Draft Resolution Honoring S. David Freeman Board Member Compensation May 16-31, 2020	Virtual Meeting (Online)	5:30 p.m.
Jun 8	Special Closed Meeting Agenda	Virtual Meeting (Online)	5:15 p.m.
Jun 1	Special Closed Meeting Agenda	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 Agenda	Virtual Meeting (Online)	5:15 p.m.
July 20	Special Closed Meeting Agenda	Virtual Meeting (Online)	5:15 p.m.
July 17	Special Closed Meeting Agenda	Virtual Meeting (Online)	9:15 a.m.
July 16	Agenda Information Packet Items distributed to the Board after the Agenda was posted: Draft Climate Emergency Resolution Exhibit to Agenda Item 5 – Financial Statement Exhibit to Agenda Item 6 – Summary of SMUD’s Current Power Supply Costs Exhibit to Agenda Item 7 – Holistic Policy Review of GP-2, GP-3, and GP-7 Exhibit to Agenda Item 8 – SD-13 Monitoring Report Exhibit to Agenda Item 9 – SD-14 Monitoring Report Exhibit to Agenda Item 10 – Proposed Revisions to BL-8 Board Member Compensation June 16-30, 2020 Board Member Compensation July 1-15, 2020	Virtual Meeting (Online)	5:30 p.m.
July 16	Special Closed Meeting Agenda	Virtual Meeting (Online)	9:15 a.m.
July 14	Special Closed Meeting Agenda	Virtual Meeting (Online)	9:15 a.m.
July 6	Special Closed Meeting Agenda	Virtual Meeting (Online)	5:15 p.m.
Board Committee Meetings
July 15	Policy Committee Agenda Information Packet Items distributed to the Board after the Agenda was posted: Item 1 - Dr. George Peridas - Achieving Carbon Neutrality in California Item 2 - Michelle Passero - Natural Climate Solutions Item 3 - Campbell Ingram - Delta Land Based Carbon	Virtual Meeting (Online)	5:30 p.m.
July 14	Energy Resources & Customer Services Committee	Cancelled	Notice of cancellation
July 14	Finance & Audit Committee Agenda Information Packet Items distributed to the Board after the Agenda was posted: Item 1 - 59th Street Reuse Project Update and Overview of Project Proposals	Virtual Meeting (Online)	5:30 p.m.

August 2020
Board of Directors Meetings
Aug 20	Agenda Information packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 12 – Financials through June 30, 2020 Exhibit to Agenda Item 14 – Summary of SMUD’s current Power Supply Costs Exhibit to Agenda Item 15 – Procurement Quarter Report – 2Q20 Board Member Compensation July 16-31, 2020 Board Member Compensation August 1-15, 2020	Virtual Meeting (Online)	5:30 p.m.
Aug 28	Special Board of Directors Meeting Agenda	Virtual Meeting (Online)	4:45 p.m.
Aug 24	Special Board of Directors Meeting Agenda	Virtual Meeting (Online)	5:15 p.m.
Aug 18	Special Board of Directors Meeting Agenda	Virtual Meeting (Online)	5:30 p.m.
Aug 17	Special Closed Meeting Agenda	Virtual Meeting (Online)	5:15 p.m.
Aug 16	Special Closed Meeting Agenda	Virtual Meeting (Online)	8:15 a.m.
Aug 15	Special Closed Meeting Agenda	Virtual Meeting (Online)	8:15 a.m.
Aug 11	Special Closed Meeting Agenda	Virtual Meeting (Online)	9:15 a.m.
Aug 10	Special Closed Meeting Agenda	Virtual Meeting (Online)	5:15 p.m.
Aug 10	Special Closed Meeting Agenda	Virtual Meeting (Online)	9:15 a.m.
Aug 3	Special Closed Meeting Agenda	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 Agenda Information packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 5 – Renewal of Thermal JPA (Ethos) Contract [CVFA, SCA, SFA, SPA] Exhibit to Agenda Item 6 – Designation of Authorized Agent [CVFA, SCA, SFA, SPA]	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 Agenda Information packet Items distributed to the Board after the Agenda was posted: Item 1 – Approve Contract Change with Roebbelen Contracting, Inc. Item 2 – Accept the Monitoring Report for Strategic Direction SD-8, Employee Relations Item 3 – Accept the Monitoring Report for Strategic Direction SD-12, Ethics	Virtual Meeting (Online)	5:30 p.m.
Aug 18	Energy Resources & Customer Services Committee Agenda Information packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1 – Shade Tree Program Update Exhibit to Agenda Item 2 – SD-5 Monitoring Report and Proposed Policy Revision Exhibit to Agenda Item 3 – SD-15 Monitoring Report Exhibit to Agenda Item 4 – Delay of Commercial Rate Restructure Exhibit to Agenda Item 5 – Residential Green Pricing Programs Exhibit to Agenda Item 6 – Sustainable Communities Update	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	Agenda Information Packet Notice of Continuation of September 16, 2020 Energy Resources & Customer Services Meeting Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 10 – Financial Results through July 31, 2020 Exhibit to Agenda Item 11 – Summary of SMUD’s Current Power Supply Costs Exhibit to Agenda Item 12 – Energy Risk Management Update including wildfire preparation activities Exhibit to Agenda Item 13 – Amendment #3 to SMUD-WAPA Contract Exhibit to Agenda Item 16.a. – Draft Commendation Resolution Board Member Compensation September 1-15, 2020	Virtual Meeting (Online)	5:30 p.m.
Sep 10	Agenda Information Packet Items distributed to the Board after the Agenda was posted: Board Member Compensation August 16-31, 2020	Virtual Meeting (Online)	5:30 p.m.
Board Committee Meetings
Sep 16	Energy Resources & Customer Services Committee Agenda Information Packet Notice of Continued Meeting Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1.a. – SMUD Presentation Exhibit to Agenda Item 1.a. – E3 Presentation Exhibit to Agenda Item 1.b. – CALSSA Presentation Exhibit to Agenda Item 1.c. – Habitat for Humanity Presentation	Virtual Meeting (Online)	5:30 p.m.
Sep 15	Finance & Audit Committee Agenda Information Packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1.a. – SMUD’s efforts and related strategy to support solar energy Exhibit to Agenda Item 1.b. – Presentation by California Solar + Storage Association (CalSSA)	Virtual Meeting (Online)	5:30 p.m.
Sep 9	Policy Committee Agenda Information Packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Item 1 – 2021 Medical Premiums and Contract Extension Exhibit to Agenda Item 2 – SD-7 Monitoring Report Exhibit to Agenda Item 3 – SD-9, Monitoring Report Exhibit to Agenda Item 4 – SD-10, Monitoring Report Exhibit to Agenda Item 5 – AB 2514 Review and Future Evaluation and Reporting	Virtual Meeting (Online)	5:30 p.m.
Sep 8	Strategic Development Committee Agenda Information Packet Items distributed to the Board after the Agenda was posted: Exhibit to Agenda Items 1-4 – Proposed Revisions to Governance Process Policies and Board Meeting Procedures	Virtual Meeting (Online)	5:30 p.m.

October 2020
Board of Directors Meetings
Oct 15	Agenda Information packet Items distributed to the Board after the agenda was posted: Exhibit to Agenda Item 6 – Financial Results through August 31, 2020 Exhibit to Agenda Item 9 – Oselot-Baroque Substation and Line Project Board Member Compensation September 16-30, 2020 Board Member Compensation October 1-15, 2020	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, Agenda Information packet	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 Agenda Information packet Items distributed to the Board after the agenda was posted: Exhibit to Agenda Item 1 – Oselot-Baroque Substation and Line Project Exhibit to Agenda Item 2 – JPA Transfer of Assets Exhibit to Agenda Item 3 – Board Policy Monitoring Exhibit to Agenda Item 4 – Board Work Plan	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	Agenda Information packet Items distributed to the Board after the agenda was posted: Exhibit to Agenda Item 10 – Quarterly Procurement Report – 3Q20 Exhibit to Agenda Item 11 – Financials through October 31, 2020 Exhibit to Agenda Item 13 – Summary of SMUD’s current Power Supply Costs Board Member Compensation October 16-31, 2020 Board Member Compensation November 1-15, 2020	Virtual Meeting (Online)	5:30 p.m.
Nov 5	Special Board of Directors Meeting Agenda	Virtual Meeting (Online)	5:30 p.m.
Board Committee Meetings
Nov 18	Policy Committee Agenda Information packet Items distributed to the Board after the agenda was posted: Item 1 – NEM Successor Rate	Virtual Meeting (Online)	5:30 p.m.
Nov 17	Energy Resources & Customer Services Committee Agenda Information packet Items distributed to the Board after the agenda was posted: Item 1 – 2021 Wildfire Mitigation Plan Item 2 – Power Purchase Agreement with Roseburg Item 4 – Board Work Plan	Virtual Meeting (Online)	Immediately following the Finance and Audit Committee meeting scheduled to begin at 5:30 p.m.
Nov 17	Finance & Audit Committee Agenda Information packet Items distributed to the Board after the agenda was posted: Item 1 – Approve and ratify submittal of pending CalRecycle grant application and authorize execution of all grant documents	Virtual Meeting (Online)	5:30 p.m.
Nov 12	Finance & Audit Committee Agenda Information packet Items distributed to the Board after the agenda was posted: Item 1a – Customer & Community 2021 Proposed Budget Item 1b – Technology 2021 Proposed Budget Item 1c – Workforce 2021 Proposed Budget	Virtual Meeting (Online)	5:30 p.m.
Nov 11	Finance & Audit Committee Agenda Information packet Items distributed to the Board after the agenda was posted: Item 1a – SMUD 2021 Proposed Budget Item 1b – Energy Operations 2021 Proposed Budget Item 1c – Energy Delivery 2021 Proposed Budget Item 2 – 2021 Proposed Joint Power Authority Budgets Proposed Budget: SMUD Proposed Budget: CVFA (JPA) Proposed Budget: SCA (JPA) Proposed Budget: SFA (JPA) Proposed Budget: SPA (JPA)	Virtual Meeting (Online)	5:30 p.m.

December 2020
Board of Directors Meetings
Dec 10	Agenda Information packet *Items distributed to the Board after the agenda was posted:* Item 16 – SMUD 2021 Budget and Debt Resolutions Item 19 – Summary of SMUD’s current Power Supply Costs Board Member Compensation November 16-30, 2020 Board Compensation Dec. 1 - 10, 2010	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 Agenda Information packet	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 Agenda Information packet *Items distributed to the Board after the agenda was posted:* Item 1 – Nonstock Security Pilot Program Item 2 – Strategic Direction SD-16, Information Management and Security	Virtual Meeting (Online)	5:30 p.m.
Dec 8	Finance & Audit Committee Agenda Information packet *Items distributed to the Board after the agenda was posted:* Item 1 – SMUD 2020 Financial Statements External Audit Plan Item 2 – Approve increases to contracts with Diversified Utility Services, Inc. and Hot Line Construction, Inc. Item 4 – Authorize SMUD’s Accountant to defer recognition of 2020 operating revenues Item 5 – Accept the monitoring report for Strategic Direction SD-17, Enterprise Risk Management	Virtual Meeting (Online)	5:30 p.m.
Dec 2	Policy Committee Agenda Information packet Items distributed to the Board after the agenda was posted: Item 1 – SD-11, Public Power Business Model Board Monitoring Report Item 2 – Annual Federal Legislative Update Item 3 – SD-6, Safety Board Monitoring Report Item 4 – GP-12 Policy Discussion Item 5 – Proposed Revisions to BL-6 Item 8 – Board Work Plan	Virtual Meeting (Online)	5:30 p.m.
Dec 1	Strategic Development Committee Agenda Information packet Items distributed to the Board after the agenda was posted: Item 1 – Zero Carbon Plan	Virtual Meeting (Online)	5:30 p.m.

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