Board meeting archive

12-month archive of Board meetings

January 2019
Board of Directors Meetings
Jan 17	Agenda Information Packet Items Distributed to the Board after the Agenda was posted Board attendance for the period December 16-31, 2018 Board attendance for the period January 1-15, 2019	Customer Service Center Rubicon Room	6 p.m.
Board of Directors Special Meeting
Jan 22	Agenda	Marriott Rancho Cordova, 11211 Point East Dr, Rancho Cordova	4 p.m.
Jan 28	Agenda Items Distributed to the Board after the Agenda was posted Item 2	Customer Service Center Rubicon Room	6 p.m.
Board Committee Meetings
Jan 8	Finance & Audit Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1 – Authorize contract to Siemens Industry, Inc. and Pennsylvania Transformer Technology, Inc Item 5 – Summary of SMUD’s Power Supply Costs through November 30, 2018	Customer Service Center Rubicon Room	5:30 p.m.
Jan 9	Energy Resources & Customer Services Committee	Cancelled	Notice of Cancellation
Jan 15	Strategic Development Committee	Cancelled	Notice of Cancellation
Jan 16	Policy Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1 – SD-16, Information Management and Security Board Monitoring Report Item 1b – SD-16, Information Management and Security Possible Language Changes Item 2 – Board Monitoring: GP-1, GP-3, and GP-7 Item 3 – Board Work Plan	Customer Service Center Rubicon Room	5:30 p.m.

February 2019
Board of Directors Meetings
Feb 21	Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 8 - Revised Draft Resolution Board attendance for the period of January 16 - 31, 2019 Board attendance for the period of February 1 - 15, 2019	Customer Service Center Rubicon Room	6 p.m.
Board Committee Meetings
Feb 5	Board Strategic Development Committee	Cancelled	Notice of cancellation
Feb 6	Policy Committee	Cancelled	Notice of cancellation
Feb 19	Finance & Audit Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1 – Authorize contract with Bank of America Item 2A – Accept the monitoring report for Strategic Direction SD-3, Access to Credit Markets Item 2B – Discuss with possible amendment, Strategic Direction SD-3, Access to Credit Markets Item 3A – Accept the monitoring report for Strategic Direction SD-2, Competitive Rates Item 3B – Discuss with possible amendment, Strategic Direction SD-2, Competitive Rates Item 4 – Quarterly procurement report – Q4 2018 Item 5 – 2019 Audit and Quality Services Plan Item 7 – Summary of SMUD’s Power Supply Costs through December 31, 2018	Customer Service Center Rubicon Room	5:30 p.m.
Feb 20	Energy Resources & Customer Services Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1 – Amend SMUD's Energy Risk Management and Energy Trading Standards Item 2 – Update on Power Markets and Grid Operations	Customer Service Center Rubicon Room	5:30 p.m.
Special Event Notice
Feb 13	Notice	Capitol Plaza Halls 1025 Ninth Street, 3rd Floor Sacramento, California	8 a.m.

5:30 p.m.

5:30 p.m.

Agenda
Information Packet

Agenda
Information Packet

Agenda
Information Packet

March 2019
Board of Directors Meetings
Mar 21	Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 12 Board attendance for the period of February 16 - 28, 2019 Board attendance for the period of March 1 - 15, 2019	Customer Service Center Rubicon Room	6 p.m.
Board Committee Meetings
Mar 5	Strategic Development Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1 – Pricing Roadmap	Customer Service Center Rubicon Room	5:30 p.m.
Mar 6	Policy Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1 – 2018 Financial Statements External Audit Report Item 2 – Financial results for the twelve-month period ending December 31, 2018 Item 3 – Strategic Direction SD-19, Diversified Business Item 4 – Sustainable Communities Plan Item 6 – Board Work Plan	Customer Service Center Rubicon Room	5:30 p.m.
Mar 19	Finance & Audit Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1 – Authorize Power Purchase Agreement and Large Generator Interconnection Agreement with Rancho Seco Solar II LLC Item 2 – Authorize contract with Wilson Utility Construction Company Item 3 – Authorize contracts with Arrow Construction, Sierra National Construction, Inc., and Pacific Gold Marketing, Inc. Item 4 – Approve contract change No. 3 with Motorola Solutions, Inc. Item 5 – Approve June 4, 2019 as the date for the Public Hearing for considering the CEO & GM Report and Recommendation on Rates and Services Item 6 – Discuss possible changes to the Board and Committee meeting calendar Item 8 – Enterprise Risk Management update Item 10 – Summary of SMUD’s Power Supply Costs through January 31, 2019	Customer Service Center Rubicon Room	5:30 p.m.
Mar 20	Energy Resources & Customer Services Committee Agenda	Customer Service Center Rubicon Room	5:30 p.m.
Special Meetings
Mar 21	Central Valley Financing Authority Agenda Information Packet	Customer Service Center Rubicon Room	Immediately following Board Meeting scheduled to begin at 6 p.m.
Mar 21	Northern California Gas Authority Number 1 Agenda Information Packet	Customer Service Center Rubicon Room	Immediately following Board Meeting scheduled to begin at 6 p.m.
Mar 21	Sacramento Cogeneration Authority Agenda Information Packet	Customer Service Center Rubicon Room	Immediately following Board Meeting scheduled to begin at 6 p.m.
Mar 21	Sacramento Municipal Utility District Financing Authority Agenda Information Packet	Customer Service Center Rubicon Room	Immediately following Board Meeting scheduled to begin at 6 p.m.
Mar 21	Sacramento Power Authority Agenda Information Packet	Customer Service Center Rubicon Room	Immediately following Board Meeting scheduled to begin at 6 p.m.
Mar 21	Northern California Energy Authority Agenda Information Packet	Customer Service Center Rubicon Room	Immediately following Board Meeting scheduled to begin at 6 p.m.

Customer Service Center Rubicon Room

Customer Service Center Rubicon Room

April 2018
Board of Directors Meetings
Apr 19	Agenda Information Packet Items Distributed to the Board after the Agenda was posted Board attendance for the period of March 16-31, 2018 Board attendance for the period of April 1-15, 2018	Customer Service Center Rubicon Room	9 a.m.
Board Committee Meetings
Apr 3	Finance & Audit Committee Agenda Information Packet Items Distributed to the Board after the Agenda was Posted Item 1 – Progress, status, and option for the disposition of the 59^th Street site Item 3 – Enterprise Risk Management Update Item 5 – Summary of SMUD’s Power Supply Costs through February 28, 2018	Customer Service Center Rubicon Room	5:30 p.m.
Apr 4	Energy Resources & Customer Services Committee Agenda Information Packet Items Distributed to the Board after the Agenda was Posted Item 1 – Interconnection Agreement with UCD Med Center Item 2 – Solano 3 Wind LLC Item 3 – IRP Update Item 4 – Energy Storage and Solar	Customer Service Center Rubicon Room	5:30 p.m.
Apr 17	Strategic Development Committee Agenda Information Packet Items Distributed to the Board after the Agenda was Posted Item 1a – Energy Markets Item 1b – Clean Energy Ambitions and Regional Electricity Coordination Item 1c – Regional Market Developments Item 1d – Developments in Organized Markets, EIM and Regionalization Item 1e – SMUD's Market Strategy	Customer Service Center Rubicon Room	5:30 p.m.
Apr 18	Policy Committee Agenda Information Packet Items Distributed to the Board after the Agenda was Posted Item 1a – Strategic Direction SD-13, Economic Development Policy Board Monitoring Report Item 1b – Strategic Direction SD-13, Economic Development Policy possible amendment Item 2a – Strategic Direction SD-14, System Enhancement Board Monitoring Report Item 2b – Strategic Direction SD-14, System Enhancement possible amendment Item 3 – Board monitoring: BL-1, Board-Chief Executive Officer and General Manager Relationship; BL-2, Board-Chief Legal Officer and General Counsel Relationship; BL-3, Board-Internal Auditor Relationship; BL-4, Board-Special Assistant Relationship Item 4 – BL-3, Board-Internal Auditor Relationship possible amendment Item 5 – Board Work Plan	Customer Service Center Rubicon Room	5:30 p.m.
Apr 19	Central Valley Financing Authority (CVFA) Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 3 – Updated JPA Performance Report	Customer Service Center Rubicon Room	Immediately following 9 a.m. Board meeting
Apr 19	Northern California Gas Authority #1 Agenda Information Packet	Customer Service Center Rubicon Room	Immediately following 9 a.m. Board meeting
Apr 19	SMUD Financing Authority Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 3 – Updated JPA Performance Report	Customer Service Center Rubicon Room	Immediately following 9 a.m. Board meeting
Apr 19	Sacramento Cogeneration Authority (SCA) Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 3 – Updated JPA Performance Report	Customer Service Center Rubicon Room	Immediately following 9 a.m. Board meeting
Apr 19	Sacramento Power Authority (SPA) Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 3 – Updated JPA Performance Report	Customer Service Center Rubicon Room	Immediately following 9 a.m. Board meeting

May 2018
Board of Directors Meetings
May 17	Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 14 - SB450: Public Disclosure Requirement Related to Bond Issuance Item 14 – Revised Draft Resolution Board attendance for the period of April 16-30, 2018 Board attendance for the period of May 1-15, 2018	Customer Service Center Rubicon Room	6 p.m.
Board Committee Meetings
May 1	Finance & Audit Committee Agenda Information Packet Items Distributed to the Board after the Agenda was Posted Item 1a – Strategic Direction SD-19, Diversified Business Item 1b – Strategic Direction SD-19, Diversified Business possible amendment Item 2 – Landis + Gyr contract change Item 3 – Aon Risk Services West, Inc. contract change Item 4 – Issuance of the SMUD 2018 Series F Revenue Refunding Bonds Item 5 – Refund remaining balance if 2016 Series N & O Direct Purchase Bonds Item 6 – Resolution calling election for Directors for Wards 3,4,6, and 7; consolidate election Item 7 – Q1, 2018 quarterly procurement report Item 8 – Financial results for the period ended March 31, 2018 Item 9 – Enterprise Risk Management update Item 11 – Summary of SMUD’s Power Supply Costs through March 31, 2018	Customer Service Center Rubicon Room	5:30 p.m.
May 2	Energy Resources & Customer Services Committee Agenda Information Packet Items Distributed to the Board after the Agenda was Posted SMUD Substation Exterior Appearance Improvement Project Item 1 – UARP Fire Risk Determination Item 2 – Substation Beautification and Transformer Wrap Programs Item 3 – Sacramento Tree Foundation (STF) Update	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 Agenda Information Packet Items Distributed to the Board after the Agenda was Posted Item 1 - SD-6, Safety Board Monitoring Report Item 2 - SD-8, Employee Relations Board Monitoring Report Item 2b - SD-8, Employee Relations Possible Changes to Policy Item 3 - SD-12, Ethics Board Monitoring Report Item 4 - Peninsula Clean Energy Contract Item 5 - Board Monitoring: GP-7, Guidelines for Board Member Behavior; and GP-12, Board Compensation and Benefits Item 6 - Board Work Plan	Customer Service Center Rubicon Room	5:30 p.m.

June 2018
Board of Directors Meetings
Jun 21	Agenda Information Packet Items Distributed to the Board after the Agenda was posted Board attendance for the period of May 16-31, 2018 Board attendance for the period of June 1-15, 2018	Customer Service Center Rubicon Room	6 p.m.
Board Committee Meetings
Jun 5	Finance & Audit Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1a – Authorize Power Purchase Agreement with Drew Solar-CA, LLC. Item 1b – Authorize Power Purchase Agreement with Drew Solar-CA, LLC. Item 3 – Enterprise Risk Management Update. Item 5 – Summary of SMUD’s Power Supply Costs through April 30, 2018.	Customer Service Center Rubicon Room	5:30 p.m.
Jun 6	Energy Resources & Customer Services Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1 - IRP Update	Customer Service Center Rubicon Room	5:30 p.m.
Jun 19	Strategic Development Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1a - IoT Technology Presentation Item 1b - Presentation not available	Customer Service Center Rubicon Room	5:30 p.m.
Jun 20	Policy Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1 – SD-4, Reliability Board Monitoring Report Item 2 – McMillen LLC Contract Item 3 – San Luis Obispo Contract Item 4 – Bargaining Unit 3 Item 5 – Initiate Rate Process Item 6 – GP-10, Board Training and Orientation; and GP-15, Board Travel Board Monitoring Item 7 – No presentation Item 8 – Board Work Plan	Customer Service Center Rubicon Room	5:30 p.m.
Board Special Meetings
Jun 12	Board Special Meeting Meeting notice	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	Agenda Information Packet Items Distributed to the Board after the Agenda was posted Board attendance for the period of June 16-30, 2018 Board attendance for the period of July 1-15, 2018	Customer Service Center Rubicon Room	9 a.m.
Board Committee Meetings
Jul 17	Finance & Audit Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1 – Authorize Contract with Pride Industries. Item 2 – Authorize Contract with United Healthcare. Item 3 – Authorize Contract Change with Kaiser Permanente. Item 5 – Enterprise Risk Management Update. Item 7 – Summary of SMUD’s Power Supply Costs through May 31, 2018.	Customer Service Center Rubicon Room	5:30 p.m.
Jul 17	Energy Resources & Customer Services Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1 – Electric Vehicle Presentations by Electrify America, City of Sacramento, and SMUD	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 Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1 – Quarterly Procurement Report – Q2 2018 Item 3 – Enterprise Risk Management Update Item 5 – Summary of SMUD’s Power Supply Costs through June 30, 2018	Customer Service Center Rubicon Room	5:30 p.m.

August 2018
Board of Directors Meetings
Aug 16	Agenda Information Packet Items Distributed to the Board after the Agenda was posted Board attendance for the period of July 16-31, 2018 Board attendance for the period of August 1-15, 2018 Item 4 – Rate Hearing – SMUD Presentation Item 4 – Rate Hearing Public Comment Presentation– Rate Change Alternatives Item 11 - HQ Campus Master Plan Project	Customer Service Center Rubicon Room	6 p.m.
Board Committee Meetings
Aug 1	Energy Resources & Customer Services Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1 - IRP Update Draft SMUD IRP Scenario Summary Report	Customer Service Center Rubicon Room	5:30 p.m.
Aug 14	Strategic Development Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1 – JD Power Presentation on the 2018 Electric Utility Residential Customer Satisfaction Survey Item 2 – Update on the Time of Day transition for residential customers	Customer Service Center Rubicon Room	5:30 p.m.
Aug 15	Policy Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1 – Designation of Authorized Agents for FEMA & Cal OES Item 2 – Strategic Direction SD-5, Customer Relations Item 3 – Strategic Direction SD-15, Outreach & Communications Item 4 – HQ Campus Master Plan Project Item 6 – Information Technology Master Services Agreement Item 7 – Board Monitoring: BL-6, BL-7 & BL-8 Item 8 – Board Work Plan	Customer Service Center Rubicon Room	5:30 p.m.
Board Special Meetings
Aug 20	Board Special Meeting Meeting notice	Customer Service Center Rubicon Room	6:00 p.m.

September 2018
Board of Directors Meetings
Sep 20	Agenda Information Packet Items Distributed to the Board after the Agenda was posted Exhibit to Agenda Item 11 Board attendance for the period of August 16-31, 2018	Customer Service Center Rubicon Room	6 p.m.
Board Committee Meetings
Sep 4	Finance & Audit Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1 – Authorize Contract with Kleinfelder Inc. and Wallace-Kuhl & Associates. Item 2 – Risk Management Update. Item 3 – Approve Amendment to Subordinate Master Resolution. Item 4 – Informational Update on The Lighthouse. Item 6 – Summary of SMUD’s Power Supply Costs through July 31, 2018.	Customer Service Center Rubicon Room	5:30 p.m.
Sep 5	Energy Resources & Customer Services Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1 – Integrated Resource Plan	Customer Service Center Rubicon Room	5:30 p.m.
Sep 19	Policy Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1 – SD-7, Environmental Leadership Board Monitoring Report Item 2 – SD-9, Resource Planning Board Monitoring Report Item 3a – SD-10, Research and Development Board Monitoring Report Item 3b – Revisions to SD-10, Research and Development Board Monitoring Report Item 3c - Revisions to SD-10 Item 5 – BL-9, BL-10, BL-11 Board Monitoring Item 6 – Work Plan	Customer Service Center Rubicon Room	5:30 p.m.

October 2018
Board of Directors Meetings
Oct 18	Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 13 - CEQA Rancho Seco II Project EIR Item 14 - Integrated Resource Plan, SD-9 Board attendance for the period of September 16-30, 2018 Board attendance for the period of October 1-15, 2018	Customer Service Center Rubicon Room	9 a.m.
Board Committee Meetings
Oct 2	Finance & Audit Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1 – Authorize contracts to Equipment Technology, LLC, NESCO, LLC, Altec Industries, Inc., and Terex Utilities, Inc. Item 2 – Authorize contract with Sacramento Tree Foundation Item 3 – Contract renewal with Barclays Bank Item 4 – Proposed Local Hazard Mitigation Plan Item 7 – Summary of SMUD’s Power Supply Costs through August 31, 2018 Item 8 – Integrated Resource Plan	Customer Service Center Rubicon Room	5:30 p.m.
Oct 3	Energy Resources & Customer Services Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1 – 3 Year Overview	Customer Service Center Rubicon Room	5:30 p.m.
Oct 16	Strategic Development Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1 – Tim Boehm – Mega Trends and Emerging Technologies	Customer Service Center Rubicon Room	5:30 p.m.
Oct 17	Policy Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1 – SD-6, Safety Board Monitoring Report Item 1b – Possible Amendment to SD-6, Safety Policy Item 2 – Wildflower Solar Contract Item 3 – CEQA Rancho Seco II Project EIR Item 4 – Arcadis US, Inc. PCC Contract Item 5 & 6 – Amendment 4 to SFA JPA and SMUD NCEA JPA Item 7 – Board Monitoring, BL-12, BL-13, BL-14, GP-5, GP-6 and GP-9 Item 8 – Board Work Plan	Customer Service Center Rubicon Room	5:30 p.m.
Oct 30	Finance & Audit Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1 – Authorize contracts to Lund Construction and Arrow Construction Item 2 – Authorize contract to Geospatial Innovations, Inc Item 3 – Authorize contract to Deloitte Consulting LLP Item 4 – Authorize deferring expenses related to the net OPEB liability Item 5 – Approve Commodities Prepay Transaction and Disclosure documents Item 6 – 2018 4 Year Financial Forecast	Customer Service Center Rubicon Room	5:30 p.m.
Oct 30	Energy Resources & Customer Services Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1 – Rio Cosumnes Correctional Center Substation Project Item 2 – Restructured Substation Service Agreement	Customer Service Center Rubicon Room	5:30 p.m.

November 2018
Board of Directors Meetings
Nov 15	Agenda Information Packet Items Distributed to the Board after the Agenda was posted Exhibit to Agenda Item 12 Exhibit to Agenda Item 13 Exhibit to Agenda Item 15 Board attendance for the period of October 16-31, 2018	Customer Service Center Rubicon Room	6 p.m.
Special Board of Directors Meetings
Nov 26	Agenda	Customer Service Center Rubicon Room	5:30 p.m.
Board Committee Meetings
Nov 7	Finance & Audit Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Proposed Budget: SMUD Proposed Budget: CVFA (JPA) Proposed Budget: SCA (JPA) Proposed Budget: SPA (JPA) Proposed Budget: SFA (JPA) Item 1a – SMUD 2019 Budget Overview Item 1b – Energy Operations Business Unit 2018 Budget Item 1c & 2 – Energy Delivery Business Unit 2018 Budget & Joint Power Authority Budgets	Customer Service Center Rubicon Room	5:00 p.m.
Nov 8	Finance & Audit Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1a – Customer and Community Services Business Unit 2019 Budget Item 1b – Technology Business Unit 2019 Budget Item 1c – Internal Services Unit 2019 Budget	Customer Service Center Rubicon Room	5:00 p.m.
Nov 8	SMUD Financing Authority (SFA) Agenda Information Packet	Customer Service Center Rubicon Room	5:00 p.m.
Nov 13	Strategic Development Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1a – Transmission development and renewables from a Federal standpoint Item 1b – Overview of current and future transmission developments and renewables in the Western Interconnection Item 1c – Current generation fleets, shifting from conventional to renewable generation and the regulatory landscape Item 1d – Utility scale renewables and transmission discussion	Customer Service Center Rubicon Room	5:30 p.m.
Nov 14	Policy Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1 – SD-9, Resource Planning Policy – Possible Language Change Item 2 – SD-17, Enterprise Risk Management Board Monitoring Report Item 2b – SD-17, Enterprise Risk Management Policy – Possible Language Change Item 3 – Workforce Optimization Update Item 4 – No presentation Item 5 – No presentation Item 6 – Board Work Plan	Customer Service Center Rubicon Room	5:30 p.m.
Nov 15	Northern California Energy Authority Amended Agenda Amended Information Packet Items Distributed to the Board after the Agenda was posted Exhibit to Agenda Item 2	Customer Service Center Rubicon Room	Immediately following 6 p.m. Board Meeting

December 2018
Board of Directors Meetings
Dec 20	Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 14 - Exhibit to 14a and 14b Item 16 - Proposed Revisions to GP-12 Board attendance for the period of November 16-30, 2018 Board attendance for the period of December 1-15, 2018	Customer Service Center Rubicon Room	6 p.m.
Special Board of Directors Meetings
Dec 4	Agenda Information Packet	Customer Service Center Rubicon Room	5:30 p.m.
Dec 5		Customer Service Center Rubicon Room	Notice of Cancellation
Board Committee Meetings
Dec 4	Finance & Audit Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1 – Authorize contract to Securian Life Insurance Company Item 3 – 2018 Financial Statement External Audit Plan Item 6 – Summary of SMUD’s Power Supply Costs through October 31, 2018	Customer Service Center Rubicon Room	5:30 p.m.
Dec 5	Energy Resources & Customer Services Committee	Customer Service Center Rubicon Room	Notice of Cancellation
Dec 18	Strategic Development Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 1 – Child Care Center update Item 2 – Accept the monitoring report for Strategic Direction SD-11, Public Power Business Model and, discuss, with possible amendment, Strategic Direction SD-11, Public Power Business Model Item 3 – Accept the monitoring report for Strategic Direction SD-19, Diversified Business and, discuss, with possible amendment, Strategic Direction, SD-19, Diversified Business Item 4 – Authorize and award a contract to Coact/Lamb Joint Venture Item 6 – Procurement Update – 3Q Item 8 – Board Work Plan	Customer Service Center Rubicon Room	5:30 p.m.
Dec 19	Policy Committee Agenda Information Packet Items Distributed to the Board after the Agenda was posted Item 2 – GP-12, Board Compensation and Benefits	Customer Service Center Rubicon Room	5:30 p.m.
Special Meetings
Dec 20	Central Valley Financing Authority Agenda Information Packet	Customer Service Center Rubicon Room	Immediately following 6 p.m. Board meeting
Dec 20	Northern California Gas Authority Number 1 Agenda Information Packet	Customer Service Center Rubicon Room	Immediately following 6 p.m. Board meeting
Dec 20	Sacramento Cogeneration Authority Agenda Information Packet	Customer Service Center Rubicon Room	Immediately following 6 p.m. Board meeting
Dec 20	Sacramento Municipal Utility District Financing Authority Agenda Information Packet	Customer Service Center Rubicon Room	Immediately following 6 p.m. Board meeting
Dec 20	Sacramento Power Authority Agenda Information Packet	Customer Service Center Rubicon Room	Immediately following 6 p.m. Board meeting
Dec 20	Northern California Energy Authority	Customer Service Center Rubicon Room	Notice of Cancellation

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