NOTICE: SMUD offices will be closed Monday, February 15, in observance of Presidents' Day. Learn more.
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Board and Committee meetings

If you're interested in learning more about us, we encourage you to attend our Board and Board Committee meetings, The Board generally meets on the first and third Thursday of each month, while Committee meetings are held on most Tuesdays and Wednesdays. All meetings are held in the Rubicon Room on the first floor of SMUD's Customer Service Center building at 6301 S St.

If you want to address the Board, just complete a sign-up slip at the lobby information center. You should limit your statements to three minutes unless the Board President grants special permission.

Meeting Procedures of the SMUD Board of Directors

Board meetings are televised on Metro Cable Channel 14 at noon on Sunday and 6 p.m. Monday following a meeting.

Accommodations are available for the disabled public. If you need a hearing assistance device or other aid, call 916-732-6857 in advance of the Board meeting you plan to attend.

2016: Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

January 2016

Board of Directors Meetings

Jan. 7

Agenda

Information packet

Items Distributed to the Board after the Agenda was posted
Board attendance for the period December 16-31, 2015

Customer Service Center Rubicon Room

9 a.m.

Jan. 21

Agenda

Information packet

Items Distributed to the Board after the Agenda was posted
Board attendance for the period January 1-15, 2016

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Jan. 5

Finance & Audit Committee

Agenda

Information packet

Items Distributed to the Board after the Agenda was posted
Item 1 - RagingWire Data Centers Agreement Presentation
Item 2 - Enterprise Risk Management Update Presentation
Item 5 - Power Supply Cost Summary Presentation

Customer Service Center Rubicon Room

5:30 p.m.

Jan. 5

Energy Resources & Customer Services Committee

Cancelled

Notice of Cancellation

Jan. 19

Strategic Development Committee

Cancelled

Notice of Cancellation

Jan. 20

Policy Committee

Agenda

Information packet

Items Distributed to the Board after the Agenda was posted
Item 1 - SD-11, Public Power Business Model Board Monitoring Report
Item 1b - SD-11, Public Power Business Model Board Meeting – possible language changes
Item 2 - Appliance Recycling Centers of America, Inc.
Item 3 - Securitas Critical Infrastructure Services, Inc.
Item 4 - Block monitoring: GP-1, GP-3, GP-7 and BL-5
Item 5 - Work Plan

Customer Service Center Rubicon Room

5:30 p.m.

February 2016

Board of Directors Meetings

Feb. 4

Agenda

Information packet

Items Distributed to the Board after the Agenda was posted
Board attendance for the period January 16-31, 2016

Customer Service Center Rubicon Room

6 p.m.

Feb. 18

Agenda

Information packet

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Feb. 2

Finance & Audit Committee

Agenda

Information packet

Items Distributed to the Board after the Agenda was posted
Item 2 - Enterprise Risk Management Update Presentation
Item 3 - 2016 Internal Audit Plan
Item 5 - Power Supply Cost Summary Presentation

Customer Service Center Rubicon Room

5:30 p.m.

Feb. 2

Energy Resources & Customer Services Committee

Agenda

Information packet

Items Distributed to the Board after the Agenda was posted
Item 1 - Update on Iowa Hill Activities and Recommendation for Next Steps

Customer Service Center Rubicon Room

5:30 p.m.

Feb. 16

Strategic Development Committee

Agenda

Information packet

Customer Service Center Rubicon Room

5:30 p.m.

Feb. 17

Policy Committee

Agenda

Information packet

Customer Service Center Rubicon Room

5:30 p.m.

March 2016

Board of Directors Meetings

Mar. 3

Customer Service Center Rubicon Room

6 p.m.

Mar. 17

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Mar. 1

Finance & Audit Committee

Customer Service Center Rubicon Room

5:30 p.m.

Mar. 1

Energy Resources & Customer Services Committee

Customer Service Center Rubicon Room

5:30 p.m.

Mar. 15

Strategic Development Committee

Customer Service Center Rubicon Room

5:30 p.m.

Mar. 16

Policy Committee

Customer Service Center Rubicon Room

5:30 p.m.

April 2016

Board of Directors Meetings

Apr. 7

Customer Service Center Rubicon Room

9 a.m.

Apr. 21

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Apr. 5

Finance & Audit Committee

Customer Service Center Rubicon Room

5:30 p.m.

Apr. 5

Energy Resources & Customer Services Committee

Customer Service Center Rubicon Room

5:30 p.m.

Apr. 19

Strategic Development Committee

Customer Service Center Rubicon Room

5:30 p.m.

Apr. 20

Policy Committee

Customer Service Center Rubicon Room

5:30 p.m.

May 2016

Board of Directors Meetings

May 5

Customer Service Center Rubicon Room

6 p.m.

May 19

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

May 3

Finance & Audit Committee

Customer Service Center Rubicon Room

5:30 p.m.

May 3

Energy Resources & Customer Services Committee

Customer Service Center Rubicon Room

5:30 p.m.

May 13

Strategic Development Committee

Board off-site meeting

All day

May 18

Policy Committee

Customer Service Center Rubicon Room

5:30 p.m.

May 31

Finance & Audit Committee

Customer Service Center Rubicon Room

5:30 p.m.

May 31

Energy Resources & Customer Services Committee

Customer Service Center Rubicon Room

5:30 p.m.

June 2016

Board of Directors Meetings

Jun. 2

Customer Service Center Rubicon Room

6 p.m.

Jun. 16

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Jun. 14

Strategic Development Committee

Customer Service Center Rubicon Room

5:30 p.m.

Jun. 15

Policy Committee

Customer Service Center Rubicon Room

5:30 p.m.

July 2016

Board of Directors Meetings

Jul. 21

Customer Service Center Rubicon Room

9 a.m.

Board Committee Meetings

Jul. 19

Finance & Audit Committee

Customer Service Center Rubicon Room

5:30 p.m.

Jul. 19

Energy Resources & Customer Services Committee

Customer Service Center Rubicon Room

5:30 p.m.

Jul. 26

Strategic Development Committee

Customer Service Center Rubicon Room

5:30 p.m.

Jul. 27

Policy Committee

Customer Service Center Rubicon Room

5:30 p.m.

August 2016

Board of Directors Meetings

Aug. 4

Customer Service Center Rubicon Room

6 p.m.

Aug. 18

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Aug. 2

Finance & Audit Committee

Customer Service Center Rubicon Room

5:30 p.m.

Aug. 2

Energy Resources & Customer Services Committee

Customer Service Center Rubicon Room

5:30 p.m.

Aug. 16

Strategic Development Committee

Customer Service Center Rubicon Room

5:30 p.m.

Aug. 17

Policy Committee

Customer Service Center Rubicon Room

5:30 p.m.

Aug. 30

Finance & Audit Committee

Customer Service Center Rubicon Room

5:30 p.m.

Aug. 30

Energy Resources & Customer Services Committee

Customer Service Center Rubicon Room

5:30 p.m.

September 2016

Board of Directors Meetings

Sep. 1

Customer Service Center Rubicon Room

6 p.m.

Sep. 15

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Sep. 13

Strategic Development Committee

Customer Service Center Rubicon Room

5:30 p.m.

Sep. 14

Policy Committee

Customer Service Center Rubicon Room

5:30 p.m.

October 2016

Board of Directors Meetings

Oct. 6

Customer Service Center Rubicon Room

9 a.m.

Oct. 20

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Oct. 4

Finance & Audit Committee

Customer Service Center Rubicon Room

5:30 p.m.

Oct. 4

Energy Resources & Customer Services Committee

Customer Service Center Rubicon Room

5:30 p.m.

Oct. 18

Strategic Development Committee

Customer Service Center Rubicon Room

5:30 p.m.

Oct. 19

Policy Committee

Customer Service Center Rubicon Room

5:30 p.m.

November 2016

Board of Directors Meetings

Nov. 3

Customer Service Center Rubicon Room

6 p.m.

Nov. 17

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Nov. 1

Finance & Audit Committee

Customer Service Center Rubicon Room

5:30 p.m.

Nov. 1

Energy Resources & Customer Services Committee

Customer Service Center Rubicon Room

5:30 p.m.

Nov. 8

Finance & Audit Committee

Customer Service Center Rubicon Room

5:30 p.m.

Nov. 9

Finance & Audit Committee

Customer Service Center Rubicon Room

5:30 p.m.

Nov. 15

Strategic Development Committee

Customer Service Center Rubicon Room

5:30 p.m.

Nov. 16

Policy Committee

Customer Service Center Rubicon Room

5:30 p.m.

Nov. 29

Finance & Audit Committee

Customer Service Center Rubicon Room

5:30 p.m.

Nov. 29

Energy Resources & Customer Services Committee

Customer Service Center Rubicon Room

5:30 p.m.

December 2016

Board of Directors Meetings

Dec. 1

Customer Service Center Rubicon Room

6 p.m.

Dec. 15

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Dec. 13

Strategic Development Committee

Customer Service Center Rubicon Room

5:30 p.m.

Dec. 14

Policy Committee

Customer Service Center Rubicon Room

5:30 p.m.


Streaming video of Board meetings will be available the next day following the meeting.

Archived video of past meetings can be viewed here.

Download the 2016 meeting calendar (pdf)

View a 12-month archive of Board meetings

A bird's-eye view

A fly-over tour of our service area.

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Meeting the challenge

Balancing current and future needs responsibly.

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