​Board meeting archive

12-month archive of Board meetings

January 2019

Board of Directors Meetings

Jan 17

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

 Board of Directors Special Meeting

Jan 22

Marriott Rancho Cordova,
11211 Point East Dr,
Rancho Cordova

4 p.m.

Jan 28

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room 6 p.m.

Board Committee Meetings

Jan 8

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted

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

Items Distributed to the Board after the Agenda was posted

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

February 2018

Board of Directors Meetings

Feb 15

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Feb 13

Strategic Development Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room 5:30 p.m.
Feb 14 Policy Committee Cancelled Notice of Cancellation
Feb 27

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room 5:30 p.m.
Feb 28 Energy Resources & Customer Services Committee Customer Service Center Rubicon Room Notice of Cancellation

March 2018

Board of Directors Meetings

Mar 15

Items Distributed to the Board after the Agenda was posted

 

 

    Customer Service Center Rubicon Room

    6 p.m.

    Board Committee Meetings

    Mar 13

    Strategic Development Committee

    Customer Service Center Rubicon Room Notice of Cancellation
    Mar 14

    Policy Committee

    Customer Service Center Rubicon Room
    5:30 p.m.
     Special Meetings
     Mar 15

     Central Valley Financing Authority

     Customer Service Center Rubicon Room  6:00 p.m.
     Mar 15

     Northern California Gas Authority Number 1

     Customer Service Center Rubicon Room  6:00 p.m.
     Mar 15

     Sacramento Cogeneration Authority 

     Customer Service Center Rubicon Room  6:00 p.m.
     Mar 15

     Sacramento Municipal Utility District Financing Authority

     Customer Service Center Rubicon Room  6:00 p.m.
      Mar 15  Sacramento Power Authority  Customer Service Center Rubicon Room  6:00 p.m.

     6:00 p.m.

    April 2018

    Board of Directors Meetings

    Apr 19

    Items Distributed to the Board after the Agenda was posted

    Customer Service Center Rubicon Room

    9 a.m.

    Board Committee Meetings

    Apr 3

    Finance & Audit Committee

    Items Distributed to the Board after the Agenda was Posted

    Customer Service Center Rubicon Room 5:30 p.m.
    Apr 4

    Energy Resources & Customer Services Committee

    Items Distributed to the Board after the Agenda was Posted

    Customer Service Center Rubicon Room
    5:30 p.m.
    Apr 17

    Strategic Development Committee

    Items Distributed to the Board after the Agenda was Posted

      Customer Service Center Rubicon Room 5:30 p.m.
      Apr 18

      Policy Committee

      Items Distributed to the Board after the Agenda was Posted

       

      Customer Service Center Rubicon Room 5:30 p.m.
       Apr 19

      Central Valley Financing Authority (CVFA)

      Items Distributed to the Board after the Agenda was posted

       Customer Service Center Rubicon Room Immediately following 9 a.m. Board meeting
       Apr 19

      Northern California Gas Authority #1

       Customer Service Center Rubicon Room Immediately following 9 a.m. Board meeting
       Apr 19

      SMUD Financing Authority

      Items Distributed to the Board after the Agenda was posted

       Customer Service Center Rubicon Room Immediately following 9 a.m. Board meeting
       Apr 19

      Sacramento Cogeneration Authority (SCA)

      Items Distributed to the Board after the Agenda was posted

       Customer Service Center Rubicon Room Immediately following 9 a.m. Board meeting
       Apr 19

      Sacramento Power Authority (SPA)

      Items Distributed to the Board after the Agenda was posted

       Customer Service Center Rubicon Room Immediately following 9 a.m. Board meeting

      May 2018

      Board of Directors Meetings

      May 17

      Items Distributed to the Board after the Agenda was posted 

      Customer Service Center Rubicon Room

      6 p.m.

      Board Committee Meetings

      May 1

      Finance & Audit Committee

      Items Distributed to the Board after the Agenda was Posted

      Customer Service Center Rubicon Room 5:30 p.m.
      May 2

      Energy Resources & Customer Services Committee

      Items Distributed to the Board after the Agenda was Posted

      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

       Items Distributed to the Board after the Agenda was Posted

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

      June 2018

      Board of Directors Meetings

      Jun 21

      Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room

      6 p.m.

      Board Committee Meetings

      Jun 5
      Finance & Audit Committee

      Items Distributed to the Board after the Agenda was posted 

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

      Energy Resources & Customer Services Committee

      Items Distributed to the Board after the Agenda was posted 

      Customer Service Center Rubicon Room
      5:30 p.m.
      Jun 19

      Strategic Development Committee

      Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room

      5:30 p.m.


      Jun 20

      Policy Committee

      Items Distributed to the Board after the Agenda was posted

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

      Board Special Meetings 

      Jun 12

      Board Special Meeting

      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

       Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room

      9 a.m.

      Board Committee Meetings

      Jul 17

      Finance & Audit Committee

      Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room 5:30 p.m.
      Jul 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.
      Jul 18

      Policy Committee

      Customer Service Center Rubicon Room
      Notice of Cancellation
      Jul 31

      Finance & Audit Committee

      Items Distributed to the Board after the Agenda was posted

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

      August 2018

      Board of Directors Meetings

      Aug 16

      Items Distributed to the Board after the Agenda was posted 

      Customer Service Center Rubicon Room

      6 p.m.

      Board Committee Meetings

      Aug 1

      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 14
      Strategic Development Committee

      Items Distributed to the Board after the Agenda was posted

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

      Policy Committee

      Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room 5:30 p.m.
      Board Special Meetings
      Aug 20

       Board Special Meeting

      Customer Service Center Rubicon Room 6:00 p.m.

      September 2018

      Board of Directors Meetings

      Sep 20

      Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room

      6 p.m.

      Board Committee Meetings

      Sep 4

      Finance & Audit Committee

      Items Distributed to the Board after the Agenda was posted

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

      Energy Resources & Customer Services Committee

      Items Distributed to the Board after the Agenda was posted 

      Customer Service Center Rubicon Room
      5:30 p.m.
      Sep 19

      Policy Committee

      Items Distributed to the Board after the Agenda was posted 

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

      October 2018

      Board of Directors Meetings

      Oct 18

      Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room

      9 a.m.

      Board Committee Meetings

      Oct 2

      Finance & Audit Committee

      Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room 5:30 p.m.
      Oct 3

      Energy Resources & Customer Services Committee

      Items Distributed to the Board after the Agenda was posted

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

      Strategic Development Committee

      Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room 5:30 p.m.
      Oct 17

      Policy Committee

      Items Distributed to the Board after the Agenda was posted

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

      Finance & Audit Committee

      Items Distributed to the Board after the Agenda was posted

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

      Energy Resources & Customer Services Committee

      Items Distributed to the Board after the Agenda was posted

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

      November 2018

      Board of Directors Meetings 

      Nov 15

      Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room

      6 p.m.

      Special Board of Directors Meetings
      Nov 26 Customer Service Center Rubicon Room 5:30 p.m.

      Board Committee Meetings

      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 8

      Finance & Audit Committee

      Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room 5:00 p.m.
      Nov 8

      SMUD Financing Authority (SFA)

       Customer Service Center Rubicon Room 5:00 p.m.
      Nov 13
      Strategic Development Committee

      Items Distributed to the Board after the Agenda was posted

        Customer Service Center Rubicon Room
        5:30 p.m.
        Nov 14

        Policy Committee

        Items Distributed to the Board after the Agenda was posted

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

        Northern California Energy Authority

        Items Distributed to the Board after the Agenda was posted

            Customer Service Center Rubicon Room Immediately following 6 p.m. Board Meeting

            December 2018

            Board of Directors Meetings

            Dec 20

             Items Distributed to the Board after the Agenda was posted

            Customer Service Center Rubicon Room

            6 p.m.

            Special Board of Directors Meetings
             Dec 4 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

            Items Distributed to the Board after the Agenda was posted

            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

            Items Distributed to the Board after the Agenda was posted

            Customer Service Center Rubicon Room 5:30 p.m.
            Dec 19

            Policy Committee

            Items Distributed to the Board after the Agenda was posted

            Customer Service Center Rubicon Room 5:30 p.m.
             Special Meetings
            Dec 20 Central Valley Financing Authority Customer Service Center Rubicon Room Immediately following 6 p.m. Board meeting 
            Dec 20 Northern California Gas Authority Number 1 Customer Service Center Rubicon Room Immediately following 6 p.m. Board meeting 
            Dec 20 Sacramento Cogeneration Authority Customer Service Center Rubicon Room Immediately following 6 p.m. Board meeting 
            Dec 20 Sacramento Municipal Utility District Financing Authority Customer Service Center Rubicon Room Immediately following 6 p.m. Board meeting 
            Dec 20 Sacramento Power Authority 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