​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 2019

Board of Directors Meetings

Feb 21

Items Distributed to the Board after the Agenda was posted

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

Items Distributed to the Board after the Agenda was posted

 

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

Energy Resources & Customer Services Committee

Items Distributed to the Board after the Agenda was posted

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

 Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Mar 5

Strategic Development Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Mar 6

Policy Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Mar 19

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted

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

Energy Resources & Customer Services Committee

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

Mar

21

 Central Valley Financing Authority Customer Service Center Rubicon Room Immediately following Board Meeting scheduled to begin at 6 p.m.
Mar

21

 Northern California Gas Authority Number 1 Customer Service Center Rubicon Room Immediately following Board Meeting scheduled to begin at 6 p.m.
Mar

21

Sacramento Cogeneration Authority 

Customer Service Center Rubicon Room Immediately following Board Meeting scheduled to begin at 6 p.m.
Mar

21

 Sacramento Municipal Utility District Financing Authority Customer Service Center Rubicon Room Immediately following Board Meeting scheduled to begin at 6 p.m.
Mar

21

 Sacramento Power Authority Customer Service Center Rubicon Room Immediately following Board Meeting scheduled to begin at 6 p.m.
Mar

21

Northern California Energy Authority 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

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