​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 2019

Board of Directors Meetings

Apr 25

Customer Service Center Rubicon Room

9 a.m.

Board Committee Meetings

Apr 30

Strategic Development Committee

Items Distributed to the Board after the Agenda was posted 

Customer Service Center Rubicon Room 5:30 p.m.
Apr 25

Northern California Energy Authority (NCEA)

Customer Service Center Rubicon Room Immediately following 9 a.m. Board meeting
Apr 25

Sacramento Power Authority (SPA)

Customer Service Center Rubicon Room Immediately following 9 a.m. Board meeting
Apr 25

Sacramento Cogeneration Authority (SCA)

Customer Service Center Rubicon Room Immediately following 9 a.m. Board meeting
Apr 25

SMUD Financing Authority

Customer Service Center Rubicon Room Immediately following 9 a.m. Board meeting
Apr 25

Northern California Gas Authority #1

Customer Service Center Rubicon Room Immediately following 9 a.m. Board meeting
Apr 25

Central Valley Financing Authority (CVFA)

Customer Service Center Rubicon Room Immediately following 9 a.m. Board meeting
Apr 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.
Apr 16

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted 

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

Apr 3

Policy Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Apr 2

Strategic Development Committee

Cancelled

Notice of Cancellation

5:30 p.m.

5:30 p.m.

May 2019

Board of Directors Meetings

May 16

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

May 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.
May 14

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room Immediately following the Energy Resources & Customer Services Committee
May 1

Policy Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

June 2019

Board of Directors Meetings

Jun 24

Items Distributed to the Board after the Agenda was posted:

Customer Service Center Rubicon Room

6 p.m.

 Board of Directors Special Meeting
Jun 4

Special Board Meeting

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room 6 p.m.

Board Committee Meetings

Jun 19

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 18

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted

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

Jun 5

Policy Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.


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 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