​Board meeting archive

12-month archive of Board meetings

January 2020

Board of Directors Meetings

Jan 16

Items distributed to the Board after the Agenda was posted:

Headquarters Building Auditorium

9 AM

 

Board Committee Meetings

Jan 15

Energy Resources & Customer Services Committee

Items distributed to the Board after the Agenda was posted:

Headquarters Building Auditorium 5:30 PM
Jan 14

Finance & Audit Committee

Items distributed to the Board after the Agenda was posted:

Headquarters Building Auditorium 5:30 PM
Jan 8

Policy Committee

Items distributed to the Board after the Agenda was posted:

Customer Service Center Rubicon Room 5:30 PM
Jan 7

Strategic Development Committee

Items distributed to the Board after the Agenda was posted:

Customer Service Center Rubicon Room 5:30 PM

February 2020

Board of Directors Special Closed Meeting 

Feb 28   Headquarters Building, Alhambra Room  4 p.m. 
 Board of Directors Meetings

Feb 20

Items distributed to the Board after the Agenda was posted:

Headquarters Building Auditorium

6 p.m.

Board Committee Meetings

Feb 19 Energy Resources & Customer Services Committee Cancelled Notice of Cancellation
Feb 18

Finance & Audit Committee

Items distributed to the Board after the Agenda was posted:

Headquarters Building Auditorium

5:30 p.m.
Feb 12

Policy Committee

Items distributed to the Board after the Agenda was posted:

Headquarters Building Auditorium 5:30 p.m.
Feb 11

Board Strategic Development Committee

Items distributed to the Board after the Agenda was posted:

Headquarters Building Auditorium 5:30 p.m.

  • Agenda

  • Information Packet

  • Agenda

  • Information Packet

  • Agenda

  • Information Packet

March 2020

Board of Directors Meetings

Mar 19

  Cancelled Notice of cancellation

Board Committee Meetings

Mar 18

Energy Resources & Customer Services Committee

Cancelled

Notice of cancellation

Mar 17

Finance & Audit Committee

Items distributed to the Board after the Agenda was posted:

Headquarters Building Auditorium

5:30 p.m.

 Mar 17

Board of Directors Special Meeting

Items distributed to the Board after the Agenda was posted:

Headquarters Building Auditorium Immediately following the Finance & Audit Committee meeting
Mar 11

Policy Committee

Items distributed to the Board after the Agenda was posted:

Headquarters Building Auditorium 5:30 p.m.
Mar 10

Strategic Development Committee

Items distributed to the Board after the Agenda was posted:

Headquarters Building Auditorium 5:30 p.m.
Customer Service Center Rubicon Room

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 2019

Board of Directors Meetings

July 18

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

9 a.m.

Board Committee Meetings

July 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.
July 16

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted

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

Policy Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

Immediately following the Finance & Audit Committee

August 2019

Board of Directors Meetings

Aug 15

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Aug 14

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 13

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room 5:30 p.m.
Aug 7

Policy Committee

Items Distributed to the Board after the Agenda was posted

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

Strategic Development Committee

Items Distributed to the Board after the Agenda was posted

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

September 2019

Board of Directors Meetings

Sep 19

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Sep 18 Energy Resources & Customer Services Committee Customer Service Center Rubicon Room 5:30 p.m.
Sep 17 Finance & Audit Committee Customer Service Center Rubicon Room 5:30 p.m.

Sep 11

Policy Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Sep 10

Strategic Development Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.
Sep 3

Board of Directors Workshop

Yea Room of the Citizen Hotel, 926 J Street, Sacramento, California 95814
6:00 p.m.

October 2019

Board of Directors Meetings

Oct 17

  • Agenda
  • Information Packet
    Items distributed to the Board after the Agenda was posted
  • Exhibit to Agenda item 10
  • Exhibit to Agenda item 11
  • Board Member Compensation Sept. 16-30, 2019
  • Board Member Compensation Oct. 1-15, 2019
  • Customer Service Center Rubicon Room

    9 a.m.

    Board Committee Meetings

    Oct 16

    Energy Resources & Customer Services Committee

  • Agenda
  • Information Packet
  • Items distributed to the Board after the Agenda was posted

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

    Finance & Audit Committee

  • Agenda
  • Information Packet
  •  

    Items distributed to the Board after the Agenda was posted

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

    Oct 9

    Policy Committee

    Items distributed to the Board after the Agenda was posted

    Customer Service Center Rubicon Room

    5:30 p.m.

    Oct 8

    Strategic Development Committee

    Cancelled

    Notice of
    cancellation

    November 2019

    Board of Directors Meetings

    Nov 21

    Items distributed to the Board after the Agenda was posted:

    Customer Service Center Rubicon Room

    6:00 p.m.

    JPA Joint Special Meetings 
    Nov 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

    Customer Service Center Rubicon Room Immediately following the Board of Directors meeting 
    Board of Directors Closed Session Meeting 
    Nov 21 Customer Service Center Rubicon Room
    Immediately following the JPA Joint Special Meetings 

    Board Committee Meetings

    Nov 20

    Finance & Audit Committee

    Items distributed to the Board after the Agenda was posted:

    Customer Service Center Rubicon Room 5:30 p.m.
    Nov 20

    Energy Resources & Customer Services Committee

    Items distributed to the Board after the Agenda was posted:

    Customer Service Center Rubicon Room Immediately following Finance & Audit Committee Meeting
    Nov 13 Policy Committee Cancelled Notice of
    cancellation
    Nov 12 Strategic Development Committee Cancelled Notice of cancellation 

    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 6

    Finance & Audit Committee

    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)

    Customer Service Center Rubicon Room

    5:00 p.m.

    December 2019

    Board of Directors Meetings

    Dec 12

    Items distributed to the Board after the Agenda was posted:

    Customer Service Center Rubicon Room

    6 p.m.

    Board Committee Meetings

    Dec 11

    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 10

    Finance & Audit Committee

      Items distributed to the Board after the Agenda was posted:

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

      Dec 4

      Policy Committee

      Items distributed to the Board after the Agenda was posted:

      Customer Service Center Rubicon Room

      5:30 p.m.

      Dec 3

      Strategic Development Committee

      Customer Service Center Rubicon Room

      5:30 p.m.