Cov rooj sib tham

Saib lossis mloog hauv online

Txhua lub rooj sib tham yuav raug tshaj tawm hauv online. Cov rooj sib tham yav dhau los kuj tuaj yeem saib online. Cov txheej txheem thiab lwm cov ntaub ntawv sib tham muaj nyob hauv qab no.

Saib cov rooj sib tham Cov ntaub ntawv sib tham

Tau txais kev ceeb toom txog cov ncauj lus tom ntej

Koj puas xav tau kev ceeb toom thaum lub ncauj lus uas koj nyiam yuav raug tham ntawm Pawg Thawj Coj lossis Pawg Neeg Sib Tham tom ntej? Sau npe rau Pawg Thawj Coj cov ntawv ceeb toom thiab tau txais email thaum qee cov ncauj lus nyob rau hauv cov txheej txheem tom ntej.

Sau npe rau kev ceeb toom

Ua pej xeem cov lus pom

Peb muaj nuj nqis rau koj cov lus thiab tau tsim ntau txoj hauv kev los xyuas kom meej tias koj lub suab tau hnov.

Cov tswv cuab ntawm cov pej xeem tuaj yeem sau cov lus tshaj tawm rau pej xeem ntawm cov txheej txheem tshwj xeeb lossis ntawm cov khoom tsis nyob hauv cov txheej txheem (cov lus pom dav dav rau pej xeem) los ntawm kev xa cov lus los ntawm email rau PublicComment@smud.org lossis xa ntawv lossis nqa cov ntawv luam rau lub rooj sib tham. Email tsis raug saib xyuas thaum lub rooj sib tham. Koj cov lus sau tseg yuav tsis raug nyeem rau hauv cov ntaub ntawv tab sis yuav muab rau Pawg Neeg Saib Xyuas thiab muab tso rau hauv cov ntaub ntawv ntawm Pawg Neeg Saib Xyuas lossis Pawg Neeg Sib Tham yog tias tau txais tsis pub dhau 2 teev tom qab lub rooj sib tham xaus.
Cov tswv cuab ntawm cov pej xeem tuaj yeem hais lus los ntawm kev ua tiav daim ntawv sau npe ntawm lub rooj sab nraum chav sib tham ua ntej lossis thaum lub rooj sib tham thiab xa mus rau SMUD Kev Ruaj Ntseg lossis los ntawm kev siv "Raise Tes" feature hauv Zoom (los yog nias *9 thaum hu rau hauv xov tooj / tus xov tooj hu dawb) thaum lub rooj sib tham thaum lub sij hawm pej xeem tawm tswv yim hu.
Cov rooj sib tham ntawm Pawg Thawj Coj thiab Pawg Thawj Coj tau ua nyob rau hauv ib hom kev sib koom nrog kev tuaj koom virtual muaj nyob ntawm Zoom, thiab qhov txuas mus rau lub rooj sib tham yuav suav nrog rau lub rooj sib tham cov txheej txheem. Cov tswv cuab ntawm cov pej xeem tuaj yeem nkag mus rau Zoom; Txawm li cas los xij, kev ua haujlwm yuav raug txwv rau kev mloog- lossis saib-tsuas yog tias cov neeg koom siv "Raise Hand" feature thaum lub sijhawm hais tawm rau pej xeem raws li tau sau tseg saum toj no.

Cov txheej txheem rooj sib tham

Cov txheej txheem sib tham ntawm SMUD Pawg Thawj Coj

Daim ntawv qhia hnub

Jan 2024
Pawg Thawj Coj Cov Rooj Sib Tham
Jan 18	Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab tshaj tawm Cov Txheej Txheem: Board Compensation Kaum Ob Hlis Ntuj 15-31, 2023 Board Compensation Lub Ib Hlis 1-15, 2024	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 PM
Pawg Neeg Saib Xyuas Kev Sib Tham
Jan 17	Pawg tswj hwm Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab tshaj tawm Cov Txheej Txheem: Kev nthuav qhia rau cov txheej txheem txheej txheem 1 - Kev Tswj Xyuas Txheej Txheem GP-12, Pawg Thawj Saib Xyuas Nyiaj Txiag thiab Cov txiaj ntsig Kev nthuav qhia rau cov txheej txheem txheej txheem 2 - Kev Tswj Xyuas Txheej Txheem GP-15, Pawg Neeg Saib Xyuas Kev Mus Los thiab Kev Them Nyiaj Rov Qab Kev nthuav qhia rau cov txheej txheem txheej txheem 3 - Saib xyuas GP-5, Kev xaiv tsa ntawm Pawg Thawj Tswj Hwm thiab Tus Lwm Thawj Coj; GP-6, Lub luag haujlwm ntawm Pawg Thawj Tswj Hwm thiab GP-9, Pawg Thawj Coj Pawg Thawj Coj Lub Ib Hlis 17 2024 Txoj Cai Kev nthuav qhia rau Cov Txheej Txheem 4- Kev Npaj Ua Haujlwm Lub Ib Hlis 17 2024	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Jan 16	Nyiaj txiag & Audit Committee Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab tshaj tawm Cov Txheej Txheem: Kev nthuav qhia rau cov txheej txheem txheej txheem 1 - Qhov thib peb hloov kho rau SMUD-TID-MID-Palo Alto-Roseville TANC California Oregon Transmission Project Long-Term Layoff Daim Ntawv Pom Zoo Muab tso rau hauv cov txheej txheem txheej txheem 2 – Muab khoom plig Fais fab Transformers Daim ntawv cog lus Kev nthuav qhia rau cov txheej txheem txheej txheem 3 - Daim ntawv cog lus ib leeg nrog Siemens Kev Lag Luam, Inc. rau EMS Hloov Kho Muab tso rau hauv cov txheej txheem txheej txheem 4 – Muab khoom plig General Building Construction thiab Support Contracts Kev nthuav qhia rau cov txheej txheem txheej txheem 5 - SMUD Cov txiaj ntsig nyiaj txiag thiab cov nqi hluav taws xob Muab tso rau hauv cov txheej txheem txheej txheem 6 – Internal Audit Services 2024 Internal Audit Plan	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm

Feb 2024
Pawg Thawj Coj Cov Rooj Sib Tham
Feb 15	Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab tshaj tawm Cov Txheej Txheem: Kev nthuav qhia rau Cov Txheej Txheem Txheej Txheem 1 - Tsab Ntawv Teev Npe (LOC) Kev Rov Ua Dua Tshiab nrog Bank of America, NA Pawg thawj coj them nyiaj rau lub Ib Hlis 16-31, 2024 Pawg thawj coj saib xyuas nyiaj txiag Lub Ob Hlis 1-15, 2024	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Pawg Neeg Saib Xyuas Kev Sib Tham
Feb 13	Energy Resources & Customer Services Committee	Tso tseg	Daim ntawv ceeb toom ntawm kev tshem tawm
Feb 13	Nyiaj txiag & Audit Committee Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab tshaj tawm Cov Txheej Txheem: Kev nthuav qhia rau Cov Txheej Txheem Txheej Txheem 1 - Tsab Ntawv Teev Npe (LOC) Kev Rov Ua Dua Tshiab nrog Bank of America, NA Muab tso rau hauv cov txheej txheem txheej txheem 2 – Xaiv pab neeg sau ntawv & lwm yam Muab tso rau hauv cov txheej txheem txheej txheem 3 - Ib Daim Ntawv Pom Zoo Kev Pabcuam Master nrog Itron Networked Solutions, Inc. Muab tso rau hauv cov txheej txheem txheej txheem 4 – Nce ntxiv rau hauv daim ntawv cog lus ntau ntxiv rau General Line Construction Muab tso rau hauv cov txheej txheem txheej txheem 5 – nce ntxiv hauv Daim Ntawv Cog Lus Ntxiv rau Kev Tswj Xyuas Cov Zaub Mov Kab Ntsig Clearance Daim Ntawv Cog Lus Kev nthuav qhia rau cov txheej txheem txheej txheem 6 - Daim Ntawv Qhia Txog Kev Muag Khoom Lub Peb Hlis rau Plaub Hlis Tim 2023 Muab tso rau hauv cov txheej txheem txheej txheem 7 – SMUD tus nqi muab hluav taws xob tam sim no	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Feb 6	Pawg tswj hwm Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab tshaj tawm Cov Txheej Txheem: Muab tso rau hauv cov txheej txheem txheej txheem 1 - Saib Xyuas Daim Ntawv Qhia - SD-2, Cov Nqi Sib Tw Kev nthuav qhia rau cov txheej txheem txheej txheem 2 - Daim Ntawv Tshaj Tawm Saib Xyuas - SD-3, Nkag mus rau Kev Lag Luam Credit Muab tso rau hauv cov txheej txheem txheej txheem 3 – Board Work Plan	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	Tam sim ntawd tom qab Pawg Neeg Saib Xyuas Kev Txhim Kho Lub Tswv Yim tau teem sijhawm pib thaum 6 teev tsaus ntuj
Feb 6	Pawg Neeg Saib Xyuas Kev Txhim Kho Tswv Yim Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab tshaj tawm Cov Txheej Txheem: Cov khoom pov thawj rau cov txheej txheem txheej txheem 1 – Draft 2024-2028 Kev Npaj Txom Nyem Muab tso rau hauv cov txheej txheem txheej txheem 2 – Muab Tswv Yim Hloov Kho Tshiab	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm

Lub Peb Hlis 2024
Board of Directors Rhiav
Mar 26	Cov Txheej Txheem (Amended)	Mattone Ristorante 5723 Folsom Boulevard, Sacramento, California	5 pm
Pawg Thawj Coj Cov Rooj Sib Tham
Mar 21	Cov Txheej Txheem (Amended) Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab tshaj tawm Cov Txheej Txheem: Kev nthuav qhia rau cov txheej txheem txheej txheem 10 – SMUD 2024 Series M Cov Nyiaj Tau Los Ntawm Cov Nyiaj Tau Los & 2024 Series N Cov Nyiaj Tau Los Rov Qab Cov Nyiaj Txiag Exhibit to Agenda Item 11 – NCEA Commodity Supply Transaction Pawg Neeg Saib Xyuas Nyiaj Txiag Lub Ob Hlis 16-29, 2024 Pawg Neeg Saib Xyuas Nyiaj Txiag Lub Peb Hlis 1-15, 2024	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Northern California Energy Authority (NCEA)
Mar 21	Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Commission tom qab cov txheej txheem tau tshaj tawm: Exhibit to Agenda Item 3 – NCEA Commodity Prepay Bonds	Auditorium, SMUD Headquarters Building	Tam sim ntawd tom qab Pawg Thawj Tswj Hwm lub rooj sib tham tau teem caij pib ntawm 6p
Pawg Neeg Saib Xyuas Kev Sib Tham
Mar 19	Energy Resources & Customer Services Committee Cov Txheej Txheem (Amended) Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab tshaj tawm Cov Txheej Txheem: Kev nthuav qhia rau cov txheej txheem txheej txheem 2 – SMUD 2024 Series M Cov Nyiaj Tau Los Ntawm Cov Nyiaj Tau Los thiab 2024 Series N Cov Nyiaj Tau Los Rov Qab Cov Nyiaj Txiag Muab tso rau hauv cov txheej txheem txheej txheem 3, 4 & 5 - Daim Ntawv Pom Zoo Muab Khoom Muag Ua Ntej, NCEA Cov Nyiaj Them Nyiaj Ua Ntej, thiab 2024 NCEA Budget Resolution Amendment	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	Tam sim ntawd tom qab Pawg Neeg Saib Xyuas Nyiaj Txiag & Kev Tshawb Fawb thiab Cov Rooj Sib Tham Tshwj Xeeb SMUD Pawg Thawj Coj tau teem sijhawm pib thaum 6 teev tsaus ntuj
Mar 19	Nyiaj txiag & Audit Committee Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab tshaj tawm Cov Txheej Txheem: Kev nthuav qhia rau cov txheej txheem txheej txheem 1 - SMUD's 2023 Cov Lus Qhia Nyiaj Txiag Independent Audit Report Kev nthuav qhia rau cov txheej txheem txheej txheem 2 - SMUD's 2023 Cov txiaj ntsig nyiaj txiag Muab tso rau hauv cov txheej txheem txheej txheem 3 – SMUD cov txiaj ntsig nyiaj txiag & Cov nqi hluav taws xob Muab tso rau hauv cov txheej txheem txheej txheem 4 & 5 – DOE Grip Topic Area 1 thiab Topic Area 3 Grant Applications Kev nthuav qhia rau cov txheej txheem txheej txheem 6 - Cov kev hloov kho tshiab rau BL-13, Delegation rau CEO nrog hwm rau cov nyiaj pab Kev nthuav qhia rau cov txheej txheem txheej txheem 7 - Sib tham txog cov kev hloov kho uas muaj peev xwm rau Kev Tswj Xyuas Txheej Txheem GP-12, Pawg Neeg Saib Xyuas Nyiaj Txiag thiab Cov txiaj ntsig	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Mar 12	Pawg tswj hwm Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab tshaj tawm Cov Txheej Txheem: Kev nthuav qhia rau cov txheej txheem txheej txheem 1 - Daim Ntawv Tshaj Tawm Saib Xyuas - SD-6, Kev Tswj Xyuas Kev Nyab Xeeb Muab tso rau hauv cov txheej txheem txheej txheem 2 – Pawg Thawj Tswj Hwm Txoj Cai Saib Xyuas – GP-2, GP-4 & GP-13 Muab tso rau hauv cov txheej txheem txheej txheem 3 – Board Work Plan	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	Tam sim ntawd tom qab Pawg Neeg Saib Xyuas Kev Txhim Kho thiab Tshwj Xeeb SMUD Pawg Thawj Coj Lub Rooj Sib Tham tau teem sijhawm pib thaum 6 teev tsaus ntuj
Mar 12	Pawg Neeg Saib Xyuas Kev Txhim Kho Tswv Yim Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab tshaj tawm Cov Txheej Txheem: Muab tso rau hauv cov txheej txheem txheej txheem 1 - Cov Qauv Ua Haujlwm tam sim no	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm

Plaub Hlis Ntuj 2024
Pawg Thawj Coj Cov Rooj Sib Tham
Plaub Hlis Ntuj 18	Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab tshaj tawm Cov Txheej Txheem: Muab tso rau hauv cov txheej txheem txheej txheem 5 – Teem sijhawm ntawm Joel Ledesma ua Tus Neeg Laus Laus Kev nthuav qhia rau cov txheej txheem txheej txheem 6 – El Rio Substation Property Acquisition (Kev daws teeb meem ntawm qhov tsim nyog) Muab tso rau hauv cov txheej txheem txheej txheem 7 – SMUD cov txiaj ntsig nyiaj txiag & Cov nqi hluav taws xob Pawg Neeg Saib Xyuas Nyiaj Txiag Lub Peb Hlis 16-31, 2024 Pawg Neeg Saib Xyuas Nyiaj Txiag Lub Plaub Hlis 1-15, 2024	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Kev Sib Tham Txhua Xyoo JPA
Plaub Hlis Ntuj 18	Northern California Energy Authority (NCEA), Northern California Gas Authority Number 1 (NCGA1), thiab Sacramento Municipal Utility District Financing Authority (SFA) Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab tshaj tawm Cov Txheej Txheem: Muab tso rau hauv cov txheej txheem txheej txheem 4 – 2023 Kev Qhia Txog Kev Ua Haujlwm rau SFA Exhibit to Agenda Item 5 – 2023 Financial Report for SFA, NCGA1 and NCEA	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	Tam sim ntawd tom qab lub rooj sib tham SMUD Pawg Thawj Coj tau teem sijhawm pib thaum 6 teev tsaus ntuj
Pawg Neeg Saib Xyuas Kev Sib Tham
Plaub Hlis Ntuj 17	Energy Resources & Customer Services Committee	Tso tseg	Daim ntawv ceeb toom ntawm kev tshem tawm
Plaub Hlis Ntuj 16	Nyiaj txiag & Audit Committee	Tso tseg	Daim ntawv ceeb toom ntawm kev tshem tawm
Plaub Hlis Ntuj 10	Pawg tswj hwm Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab tshaj tawm Cov Txheej Txheem: Muab tso rau hauv cov txheej txheem txheej txheem 1 – JD Power Industry Overview Muab tso rau hauv cov txheej txheem txheej txheem 2 – Teem sijhawm ntawm Joel Ledesma ua Tus Neeg Laus Laus Muab tso rau hauv cov txheej txheem txheej txheem 3 – Board Work Plan	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Plaub Hlis Ntuj 9	Pawg Neeg Saib Xyuas Kev Txhim Kho Tswv Yim Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab tshaj tawm Cov Txheej Txheem: Kev nthuav qhia rau cov txheej txheem txheej txheem 1 - CEC Cov Haujlwm los koom ua ke Lub Sijhawm Ntev Zog Cia rau hauv California Grid Muab tso rau hauv cov txheej txheem txheej txheem 1 – 2030 Zero Carbon Plan: Lub Sijhawm Ntev Zog Cia & Roj Teeb Zog Cia System Tswv Yim	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm

Tsib Hlis 2024
Pawg Thawj Coj Cov Rooj Sib Tham
Tsib Hlis 16	Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab tshaj tawm Cov Txheej Txheem: Pawg Neeg Saib Xyuas Nyiaj Txiag Lub Plaub Hlis 16-30, 2024 Pawg Neeg Saib Xyuas Nyiaj Txiag Lub Tsib Hlis 1-15, 2024 Hloov Kho Pawg Neeg Ua Haujlwm Nyiaj Txiag Lub Plaub Hlis 1-15, 2024	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Joint Powers Authority (JPA) Cov Rooj Sib Tham
Tsib Hlis 16	Northern California Energy Authority (NCEA) Meeting	Tso tseg	Daim ntawv ceeb toom ntawm kev tshem tawm
Solano 4 Cua Project Phase 4 Ribbon Txiav
Tsib Hlis 13	Daim ntawv ceeb toom	Solano East Laydown Yard, 7359 Montezuma Hills Road, Rio Vista, CA 94571	9 teev
Pawg Neeg Saib Xyuas Kev Sib Tham
Tsib Hlis 14	Energy Resources & Customer Services Committee Cov Txheej Txheem (Amended) Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab tshaj tawm Cov Txheej Txheem: Muab tso rau hauv cov txheej txheem txheej txheem 1 – 2030 Zero Carbon Plan Update thiab Natural Gas Generation Repurposing Update	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	Tam sim ntawd tom qab Pawg Neeg Saib Xyuas Nyiaj Txiag & Kev Tshawb Fawb thiab Pawg Thawj Coj Lub Rooj Sib Tham tau teem sijhawm pib thaum 6 teev tsaus ntuj
Tsib Hlis 14	Nyiaj txiag & Audit Committee Txheej txheem (Hloov kho) Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab tshaj tawm Cov Txheej Txheem: Muab tso rau hauv cov txheej txheem txheej txheem 1 – 2024 SMUD Wildfire Mitigation Plan Update Kev nthuav qhia rau Cov Txheej Txheem Txheej Txheem 2 – Hu rau Kev Xaiv Tsa ntawm Cov Thawj Coj rau Wards 1,2, thiab 5 Kev nthuav qhia rau cov txheej txheem txheej txheem 3 - 2024 Thawj Lub Plaub Hlis Kev Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij thib ib thiab cov kev hloov kho muaj peev xwm rau Pawg Thawj Coj-Cov Neeg Ua Haujlwm Txuas Txuas BL-8, Delegation to the CEO with Respect to Procurement Kev nthuav qhia rau cov txheej txheem txheej txheem 4 - SMUD cov txiaj ntsig nyiaj txiag thiab cov nqi hluav taws xob	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Tsib Hlis 8	Pawg tswj hwm Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab tshaj tawm Cov Txheej Txheem: Muab tso rau hauv cov txheej txheem txheej txheem 1 – SD-8, Cov Neeg Ua Haujlwm Saib Xyuas Kev Ruaj Ntseg Muab tso rau hauv Cov Txheej Txheem Txheej Txheem 2 – SD-12, Daim Ntawv Qhia Txog Kev Ncaj Ncees Kev nthuav qhia rau cov txheej txheem txheej txheem 3 - Kev Tshaj Tawm Tshaj Tawm rau BL-10, Delegation rau CEO nrog hwm rau tiag thiab tus kheej khoom Kev nthuav qhia rau cov txheej txheem txheej txheem 4 - Pawg Thawj Tswj Xyuas Txoj Cai - GP-11, GP-14, thiab BL-5 Muab tso rau hauv cov txheej txheem txheej txheem 5 – Board Work Plan	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Tsib Hlis 7	Pawg Neeg Saib Xyuas Kev Txhim Kho Tswv Yim Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab tshaj tawm Cov Txheej Txheem: Kev nthuav qhia rau cov txheej txheem txheej txheem 1 - Kev Pabcuam txaus & 2024 Kev Npaj Npaj Caij Ntuj Sov (SMUD Kev nthuav qhia) Muab tso rau hauv cov txheej txheem txheej txheem 1 – California Kev ntseeg tau Outlook, California Energy Commission Muab tso rau hauv cov txheej txheem txheej txheem 1 - CAISO Hloov tshiab	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm

Lub Rau Hli 2024
Pawg Thawj Coj Cov Rooj Sib Tham
Lub Rau Hli 20	Cov Txheej Txheem (Amended) Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab tshaj tawm Cov Txheej Txheem: Hloov Kho Pawg Neeg Ua Haujlwm Nyiaj Txiag Lub Plaub Hlis 16-30, 2024 Hloov Kho Pawg Neeg Ua Haujlwm Nyiaj Txiag Lub Tsib Hlis 1-15, 2024 Pawg Neeg Saib Xyuas Nyiaj Txiag Lub Tsib Hlis 16-31, 2024 Pawg Neeg Saib Xyuas Nyiaj Txiag Rau Lub Rau Hli 1-15, 2024	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	5 pm
Pawg Neeg Saib Xyuas Kev Sib Tham
Lub Rau Hli 18	Energy Resources & Customer Services Committee Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab tshaj tawm Cov Txheej Txheem: Muab tso rau hauv cov txheej txheem txheej txheem 1 - Ua tiav daim ntawv cog lus yuav khoom siv hluav taws xob 20xyoo nrog Grace Orchard Energy Center, LLC (niam txiv lub tuam txhab NextEra Energy Resources, LLC)	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	Tam sim ntawd tom qab Lub Rooj Sib Tham Txog Nyiaj Txiag & Kev Tshawb Fawb tau teem sijhawm pib thaum 6 teev tsaus ntuj
Lub Rau Hli 18	Nyiaj txiag & Audit Committee Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab tshaj tawm Cov Txheej Txheem: Muab tso rau hauv cov txheej txheem txheej txheem 1 – Muab khoom plig hloov daim ntawv cog lus Kev nthuav qhia rau cov txheej txheem txheej txheem 2 - Daim ntawv cog lus hloov pauv rau kev muab khoom ntawm Network Transformers (Kortick Manufacturing, LLC) Cov khoom pov thawj rau cov txheej txheem txheej txheem 3 – Daim ntawv cog lus khoom plig rau Camino Generator 1 Kev kho dua tshiab Muab tso rau hauv cov txheej txheem txheej txheem 4 – SMUD cov txiaj ntsig nyiaj txiag & Cov nqi them hluav taws xob	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Lub Rau Hli 12	Pawg tswj hwm Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab tshaj tawm Cov Txheej Txheem: Muab tso rau hauv cov txheej txheem txheej txheem 1 – SD-4, Daim Ntawv Qhia Txog Kev Saib Xyuas Kev Ntseeg Kev nthuav qhia rau cov txheej txheem txheej txheem 2 – Cov Txheej Txheem Kho Kom Zoo – BL-1, BL-5 & BL-6 Kev nthuav qhia rau cov txheej txheem txheej txheem 3 - Kev Tshaj Tawm Txoj Cai Hloov Kho - GP-15 Muab tso rau hauv cov txheej txheem txheej txheem 4 – Enterprise Risk Management Update thiab Proposed Revisions to Energy Risk Management and Energy Trading Standards Kev nthuav qhia rau cov txheej txheem txheej txheem 5 – Pawg Thawj Tswj Hwm Txoj Cai Saib Xyuas – BL-6, BL-7 & BL-8 Muab tso rau hauv cov txheej txheem txheej txheem 6 – Board Work Plan	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Lub Rau Hli 11	Pawg Neeg Saib Xyuas Kev Txhim Kho Tswv Yim Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab tshaj tawm Cov Txheej Txheem: Kev nthuav qhia rau cov txheej txheem txheej txheem 1 - Kev ua liaj ua teb carbon: Mus rau Kev Nyab Xeeb-Beneficial thiab Resilient Agriculture (Carbon Cycle Institute) Muab tso rau hauv cov txheej txheem txheej txheem 1 – Biodiversity, pollinators, Xwm-raws li kev daws teeb meem hauv Kev Lag Luam Hluav Taws Xob (EPRI) Muab tso rau hauv cov txheej txheem txheej txheem 1 – Nature-Based Carbon Solutions (SMUD nthuav qhia)	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm

Lub Xya Hli 2024
Pawg Thawj Coj Cov Rooj Sib Tham
Lub Xya Hli 18		Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm

Lub Xya Hli 2024

Pawg Thawj Coj Cov Rooj Sib Tham

Lub Xya Hli 18

Auditorium, SMUD Headquarters Building

Saib lub rooj sib tham virtual

Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem

6 pm

Aug 2024
Pawg Thawj Coj Cov Rooj Sib Tham
Aug 15		Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Pawg Neeg Saib Xyuas Kev Sib Tham
Aug 14	Energy Resources & Customer Services Committee	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Aug 13	Nyiaj txiag & Audit Committee	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Aug 7	Pawg tswj hwm	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Aug 6	Pawg Neeg Saib Xyuas Kev Txhim Kho Tswv Yim	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm

Sep 2024
Pawg Thawj Coj Cov Rooj Sib Tham
Sep 19		Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Pawg Neeg Saib Xyuas Kev Sib Tham
Sep 18	Energy Resources & Customer Services Committee	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Sep 17	Nyiaj txiag & Audit Committee	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Sep 11	Pawg tswj hwm	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Sep 10	Pawg Neeg Saib Xyuas Kev Txhim Kho Tswv Yim	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm

Kaum Hli 2024
Pawg Thawj Coj Cov Rooj Sib Tham
Kaum Hli 17		Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Pawg Neeg Saib Xyuas Kev Sib Tham
Kaum Hli 16	Energy Resources & Customer Services Committee	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Kaum Hli 15	Nyiaj txiag & Audit Committee	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Kaum Hli 9	Pawg tswj hwm	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Kaum Hli 8	Pawg Neeg Saib Xyuas Kev Txhim Kho Tswv Yim	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm

Nov 2024
Pawg Thawj Coj Cov Rooj Sib Tham
Nov 21		Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Pawg Neeg Saib Xyuas Kev Sib Tham
Nov 20	Energy Resources & Customer Services Committee	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Nov 19	Nyiaj txiag & Audit Committee	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Nov 13	Pawg tswj hwm	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Lub Rau Hli 12	Pawg Neeg Saib Xyuas Kev Txhim Kho Tswv Yim	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Lub Rau Hli 7	Nyiaj txiag & Audit Committee	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Lub Rau Hli 6	Nyiaj txiag & Audit Committee	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm

Kaum Ob Hlis 2024
Pawg Thawj Coj Cov Rooj Sib Tham
Kaum Ob Hlis 12		Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Pawg Neeg Saib Xyuas Kev Sib Tham
Kaum Ob Hlis 11	Pawg tswj hwm	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Kaum Ob Hlis 10	Nyiaj txiag & Audit Committee	Auditorium, SMUD Headquarters Building Saib lub rooj sib tham virtual Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm

Kev tshaj tawm video ntawm Pawg Thawj Coj cov rooj sib tham yuav muaj nyob rau hnub tom qab tom qab lub rooj sib tham.

Cov peev txheej ntxiv

Cov hauj lwm ntawm Pawg Thawj Coj

Pawg neeg	Lub rooj zaum	Tus Lwm Thawj Coj	Pawg Neeg Saib Xyuas
Txoj cai	Dave Tamayo	Rob Keth	Gregg Fishman
Strategic Development	Nancy Bui-Thompson	Gregg Fishman	Heidi Sanborn
Nyiaj Txiag thiab Kev Tshawb Fawb	Rob Keth	Brandon Rose	Nancy Bui-Thompson
ERCS	Brandon Rose	Heidi Sanborn	Dave Tamayo

Yog tias koj muaj lus nug, thov hu rau Pawg Thawj Coj ntawm 1-916-732-6155.

Heidi Sanborn

​Cov rooj sib tham