Board and Committee meetings

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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 on the first floor of SMUD's Headquarters building at 6201 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.

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

January 2014
Board of Directors Meetings
Jan. 9 Agenda
Information packet
Headquarters Auditorium 9 a.m.
Jan. 16 Agenda
Information packet
Headquarters Auditorium 6 p.m.
Board Committee Meetings
Jan. 7 Finance & Audit Committee
Agenda
Information packet
Headquarters Conference Center 5:30 p.m.
Jan. 7 Energy Resources & Customer Services Committee
Agenda
Information packet
Headquarters Conference Center Immediately following the Finance & Audit Committee meeting
Jan. 15 Strategic Development Committee
Agenda
Information packet
Headquarters Conference Center 5:30 p.m.
Jan. 15 Policy Committee
Agenda
Information packet
Headquarters Conference Center Immediately following the Strategic Development Committee meeting
Special Meetings / Workshops
Jan. 16 Special Closed Meeting
Meeting notice
Headquarters: General Manager's Office Conference Room 5 p.m.
February 2014
Board of Directors Meetings
Feb. 6 Agenda
Information packet
Headquarters Auditorium 6 p.m.
Feb. 20 Agenda
Information packet
Headquarters Auditorium 6 p.m.
Feb. 27 Agenda Headquarters Auditorium 5:30 p.m.
Board Committee Meetings
Feb. 4 Finance & Audit Committee
Agenda
Information packet
Headquarters Conference Center 5:30 p.m.
Feb. 4 Energy Resources & Customer Services Committee
Agenda
Information packet
Headquarters Conference Center Immediately following
the Finance & Audit
Committee meeting
Feb. 18 Policy Committee
Agenda
Information packet
Headquarters Conference Center 5:30 p.m.
Feb. 19 Strategic Development Committee
Cancelled Notice of cancellation
Special Meetings and Workshops
Feb. 12 Closed meeting:
Public Employment
General Manager's Office Conference Room 5:00 p.m.
Feb. 18 Closed meeting:
Conference with Legal Counsel - Significant Exposure to Litigation
General Manager's Office Conference Room 5:30 p.m.
Feb. 19 Workshop:
Agenda

Marriott Courtyard,
Orchid Room,
4422 Y Street,
Sacramento

5:30 p.m.
Feb. 20 Closed Meeting:
Public Employment

General Manager's Office Conference Room

5:00 p.m.
Feb. 27 Special Meeting:
Agenda

Headquarters Auditorium

5:30 p.m.
March 2014
Board of Directors Meetings
Mar. 6 Agenda (amended)
Information packet (amended)
Headquarters Auditorium 6 p.m.
Mar. 20 Agenda
Information packet
Headquarters Auditorium 6 p.m.
Board Committee Meetings
Mar. 4 Finance & Audit Committee
Agenda
Information packet
Headquarters Conference Center 5:30 p.m.
Mar. 5 Energy Resources & Customer Services Committee
Agenda
Information packet
Headquarters Conference Center 5:30 p.m.
Mar. 18 Policy Committee
Agenda
Information packet
Headquarters Conference Center 5:30 p.m.
Mar. 19 Strategic Development Committee
Cancelled  
Special Meetings / Events
Mar. 3 Closed Meeting:
GM Recruitment
Notice

Marriott Courtyard,
4422 Y Street,
Sacramento

12:00 p.m. - 5:30 p.m.
Mar. 4 Closed Meeting:
GM Recruitment
Notice

Marriott Courtyard,
4422 Y Street,
Sacramento

8:30 a.m. - 1:00 p.m.
Mar. 6 Closed Meeting:
GM Recruitment
Notice

General Manager's Office Conference Room

4:30 p.m. - 6:00 p.m.
Mar. 20 Closed Meeting:
GM Recruitment
Notice

Marriott Courtyard,
4422 Y Street,
Sacramento

1:15 p.m. - 5:00 p.m.
Mar. 21 Closed Meeting:
GM Recruitment
Notice

Marriott Courtyard,
4422 Y Street,
Sacramento

8:45 a.m. - 12:00 p.m.
Mar. 21 2014 SMUD Recognition Gala Sheraton Grand
1230 J Street, Sacramento
6:00 p.m.
April 2014
Board of Directors Meetings
Apr. 3 Agenda
Information packet
Headquarters Auditorium 6 p.m.
Apr. 17 Agenda
Information packet
Headquarters Auditorium 6 p.m.
Board Committee Meetings
Apr. 1 Finance & Audit Committee
Agenda
Information packet
Headquarters Conference Center 5:30 p.m.
Apr. 1 Energy Resources & Customer Services Committee
Agenda
Information packet
Headquarters Conference Center Immediately following
the Finance & Audit
Committee meeting
Apr. 15 Policy Committee
Agenda
Information packet
Headquarters Conference Center 5:30 p.m.
Apr. 16 Strategic Development Committee
Cancelled Notice of cancellation
Apr. 29 Finance & Audit Committee
Headquarters Conference Center 5:30 p.m.
Apr. 30 Energy Resources & Customer Services Committee
Headquarters Conference Center 5:30 p.m.
Special Meetings / Workshops
Apr. 3
Sacramento Municipal Utility District Financing Authority (SFA)
Agenda
Information packet
Headquarters Auditorium Immediately following Board meeting
Apr. 3
Central Valley Financing Authority (CVFA)
Agenda
information packet
Headquarters Auditorium Immediately following Board meeting
Apr. 3
Northern California Gas Authority #1
Agenda
Information packet
Headquarters Auditorium Immediately following Board meeting
Apr. 3
Sacramento Cogeneration Authority (SCA)
Agenda
Information packet
Headquarters Auditorium Immediately following Board meeting
Apr. 3
Sacramento Power Authority (SPA)
Agenda
Information packet
Headquarters Auditorium Immediately following Board meeting
Apr. 3 Closed Meeting:
Public Employment
Notice

General Manager's Office Conference Room

6:00 p.m.
May 2014
Board of Directors Meetings
May 1 Headquarters Auditorium 6 p.m.
May 15 Headquarters Auditorium 6 p.m.
Board Committee Meetings
May 13 Policy Committee
Headquarters Conference Center 5:30 p.m.
May 14 Strategic Development Committee
Headquarters Conference Center 5:30 p.m.
June 2014
Board of Directors Meetings
Jun. 5 Headquarters Auditorium 6 p.m.
Jun. 19 Headquarters Auditorium 6 p.m.
Board Committee Meetings
Jun. 3 Finance & Audit Committee
Headquarters Conference Center 5:30 p.m.
Jun. 4 Energy Resources & Customer Services Committee
Headquarters Conference Center 5:30 p.m.
Jun. 17 Policy Committee
Headquarters Conference Center 5:30 p.m.
Jun. 18 Strategic Development Committee
Headquarters Conference Center 5:30 p.m.
July 2014
Board of Directors Meetings
Jul. 17 Headquarters Auditorium 9 a.m.
Board Committee Meetings
Jul. 15 Finance & Audit Committee
Headquarters Conference Center 5:30 p.m.
Jul. 16 Energy Resources & Customer Services Committee
Headquarters Conference Center 5:30 p.m.
Jul. 22 Policy Committee
Headquarters Conference Center 5:30 p.m.
Jul. 23 Strategic Development Committee
Headquarters Conference Center 5:30 p.m.
August 2014
Board of Directors Meetings
Aug. 7 Headquarters Auditorium 6 p.m.
Aug. 21 Headquarters Auditorium 6 p.m.
Board Committee Meetings
Aug. 5 Finance & Audit Committee
Headquarters Conference Center 5:30 p.m.
Aug. 6 Energy Resources & Customer Services Committee
Headquarters Conference Center 5:30 p.m.
Aug. 19 Policy Committee
Headquarters Conference Center 5:30 p.m.
Aug. 20 Strategic Development Committee
Headquarters Conference Center 5:30 p.m.
September 2014
Board of Directors Meetings
Sep. 4 Headquarters Auditorium 6 p.m.
Sep. 18 Headquarters Auditorium 6 p.m.
Board Committee Meetings
Sep. 2 Finance & Audit Committee
Headquarters Conference Center 5:30 p.m.
Sep. 3 Headquarters Conference Center 5:30 p.m.
Sep. 16 Policy Committee
Headquarters Conference Center 5:30 p.m.
Sep. 17 Strategic Development Committee
Headquarters Conference Center 5:30 p.m.
Sep. 30 Finance & Audit Committee
Headquarters Conference Center 5:30 p.m.
October 2014
Board of Directors Meetings
Oct. 2 Headquarters Auditorium 9 a.m.
Oct. 16 Headquarters Auditorium 6 p.m.
Board Committee Meetings
Oct. 1 Energy Resources & Customer Services Committee
Headquarters Conference Center 5:30 p.m.
Oct. 14 Policy Committee
Headquarters Conference Center 5:30 p.m.
Oct. 15 Strategic Development Committee
Headquarters Conference Center 5:30 p.m.
November 2014
Board of Directors Meetings
Nov. 6 Headquarters Auditorium 6 p.m.
Nov. 20 Headquarters Auditorium 6 p.m.
Board Committee Meetings
Nov. 5 Finance & Audit Committee
Headquarters Conference Center 5:30 p.m.
Nov. 5 Energy Resources & Customer Services Committee
Headquarters Conference Center Immediately following the Finance & Audit Committee meeting
Nov. 11 Finance & Audit Committee
Headquarters Conference Center 5:30 p.m.
Nov. 12 Finance & Audit Committee
Headquarters Conference Center 5:30 p.m.
Nov. 13 Finance & Audit Committee
Headquarters Conference Center 5:30 p.m.
Nov. 18 Policy Committee
Headquarters Conference Center 5:30 p.m.
Nov. 19 Strategic Development Committee
Headquarters Conference Center 5:30 p.m.
December 2014
Board of Directors Meetings
Dec. 4 Headquarters Auditorium 6 p.m.
Dec. 8 Headquarters Auditorium 6 p.m.
Board Committee Meetings
Dec. 2 Finance & Audit Committee
Headquarters Conference Center 5:30 p.m.
Dec. 3 Energy Resources & Customer Services Committee
Headquarters Conference Center 5:30 p.m.
Dec. 16 Policy Committee
Headquarters Conference Center 5:30 p.m.
Dec. 17 Strategic Development Committee
Headquarters Conference Center 5:30 p.m.

View live streaming video of meetings. Streaming video will be archived.

Download the 2014 meeting calendar (pdf)

View the 2013 meeting archives

A bird's-eye view

A fly-over tour of our service area.

Meeting the challenge

Balancing current and future needs responsibly.