Board rooj sib tham archive

Rolling 12-hli archive ntawm Pawg Thawj Coj cov rooj sib tham

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	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 – Software AG Daim ntawv cog lus pom zoo Muab tso rau hauv cov txheej txheem txheej txheem 5 – SMUD cov txiaj ntsig nyiaj txiag & Cov nqi hluav taws xob Pawg Neeg Saib Xyuas Nyiaj Txiag Rau Lub Rau Hli 16-30, 2024 Pawg Neeg Saib Xyuas Nyiaj Txiag Lub Xya 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	6 pm

Lub Xya Hli 2024

Pawg Thawj Coj Cov Rooj Sib Tham

Lub Xya Hli 18

Cov khoom faib rau Pawg Thawj Coj tom qab tshaj tawm Cov Txheej Txheem:

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
Cov Rooj Sib Tham Tshwj Xeeb ntawm Pawg Thawj Coj
Aug 20	Txheej txheem	Arden Conference Room, SMUD Headquarters Building Txhawm rau koom nrog Zoom, thov xa mus rau lub rooj sib tham txheej txheem	6 pm
Pawg Thawj Coj Cov Rooj Sib Tham
Aug 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 12 – Elverta/McClellan 69kV Feeder Tie Project (CEQA) Pawg Neeg Saib Xyuas Nyiaj Txiag Lub Xya Hli 16-31, 2024 Pawg Neeg Saib Xyuas Nyiaj Txiag Lub Yim 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	6 pm
Pawg Neeg Saib Xyuas Kev Sib Tham
Aug 14	Energy Resources & Customer Services Committee Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab cov txheej txheem tau tshaj tawm: Muab tso rau hauv cov txheej txheem txheej txheem 1 – Strategic Direction SD-5, Cov Neeg Siv Khoom Saib Xyuas Kev Ruaj Ntseg Muab tso rau hauv cov txheej txheem txheej txheem 2 – Strategic Direction SD-15, Tshaj Tawm & Kev Saib Xyuas Kev Sib Txuas Lus Kev nthuav qhia rau cov txheej txheem txheej txheem 3 – Elverta/McClellan 69kV Feeder Tie Project (CEQA) Muab tso rau hauv cov txheej txheem txheej txheem 4 – Thov kom zam dhau qhov kev tshawb nrhiav av	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 Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab cov txheej txheem tau tshaj tawm: Kev nthuav qhia rau cov txheej txheem txheej txheem 1 - Kev Tsim Kho Kev Siv Hluav Taws Xob & Kev Txhawb Nqa Tshiab (SMUD) Kev nthuav qhia rau cov txheej txheem txheej txheem 1 - Braden Community (Somers West) Muab tso rau hauv cov txheej txheem txheej txheem 2 – Ntoo Ncej Daim Ntawv Pom Zoo Khoom plig Kev nthuav qhia rau cov txheej txheem txheej txheem 3 – Daim ntawv cog lus hloov pauv rau HVAC Ntxiv Lub Tsev thiab Kev Pabcuam Hluav Taws Xob Kev nthuav qhia rau cov txheej txheem txheej txheem 4 - Daim Ntawv Qhia Txog Kev Muag Khoom Peb Hlis rau Q2 2024 Muab tso rau hauv cov txheej txheem txheej txheem 5 – SMUD cov txiaj ntsig nyiaj txiag & 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
Aug 6	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-13, Kev Txhim Kho Kev Lag Luam Kev nthuav qhia rau cov txheej txheem txheej txheem 2 - Kev Saib Xyuas Kev Tshaj Tawm - SD-14, Kev Txhim Kho Qhov System Kev nthuav qhia rau cov txheej txheem txheej txheem 3 – Pawg Thawj Tswj Hwm Txoj Cai Saib Xyuas – BL-9, BL-10 & BL-11 Muab tso rau hauv cov txheej txheem txheej txheem 4 – 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
Aug 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: Kev nthuav qhia rau cov txheej txheem txheej txheem 1 - SMUD's Community Impact 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

Sep 2024
Pawg Thawj Coj Cov Rooj Sib Tham
Sep 19	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 Yim Hli 16-30, 2024 Pawg Neeg Saib Xyuas Nyiaj Txiag Lub Cuaj 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	6 pm
Lub Rooj Sib Tham Tshwj Xeeb ntawm Sacramento Municipal Utility District Financing Authority (SFA)
Sep 19	Txheej txheem Cov ntaub ntawv pob	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 SMUD Pawg Thawj Tswj Hwm lub rooj sib tham tau teem caij pib thaum 6:00 tsaus ntuj
Pawg Neeg Saib Xyuas Kev Sib Tham
Sep 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 – 2030 Zero Carbon Plan Cov Neeg Siv Khoom Hloov Kho	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 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 cog lus ib leeg nrog Siemens Kev Lag Luam, Inc. rau EMS Hloov Kho Kev nthuav qhia rau cov txheej txheem txheej txheem 2 - Kev hloov kho rau Kev Tswj Hluav Taws Xob Hluav Taws Xob thiab Cov Qauv Kev Lag Luam Hluav Taws Xob Muab tso rau hauv cov txheej txheem txheej txheem 3 – Daim ntawv cog lus them nqi kho mob Muab tso rau hauv cov txheej txheem txheej txheem 4 – Pom zoo 2025 Kaiser Permanente Daim Ntawv Cog Lus Hloov Muab tso rau hauv cov txheej txheem txheej txheem 5 – Pom zoo ua tswv cuab hauv PRISM thiab Employee Benefit Insurance Muab tso rau hauv cov txheej txheem txheej txheem 6 – 2024 SFA peev peev nyiaj txiag Muab tso rau hauv cov txheej txheem txheej txheem 7 – SMUD 2025 Kev Pom Zoo Saib Ua Ntej Muab tso rau hauv cov txheej txheem txheej txheem 8 – SMUD cov txiaj ntsig nyiaj txiag & 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
Sep 11	Pawg tswj hwm 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 – SD-7, Environmental Leadership Board Monitoring Report Kev nthuav qhia rau cov txheej txheem txheej txheem 2 – Kev hloov pauv rau SD-7, Kev coj ua ib puag ncig Muab tso rau hauv cov txheej txheem txheej txheem 3 – SD-9, Kev Pabcuam Kev Npaj Pabcuam Saib Xyuas Daim Ntawv Qhia Cov khoom pov thawj rau cov txheej txheem txheej txheem 4 – Pawg Neeg Saib Xyuas: BL-12, BL-13 thiab BL-14 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
Sep 10	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 – SMUD's Information Technology Strategic 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

Kaum Hli 2024
Pawg Thawj Coj Cov Rooj Sib Tham
Kaum Hli 17	Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab cov txheej txheem tau tshaj tawm: Kev nthuav qhia rau cov txheej txheem txheej txheem 15 - Folsom Administration Operations Building Project (CEQA) Pawg thawj coj them nyiaj rau lub Cuaj Hlis 16-30, 2024 Pawg thawj coj saib xyuas nyiaj txiag Lub Kaum 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	6 pm
Board of Directors Rhiav
Kaum Hli 16	Txheej txheem	SMUD Headquarters Building, Alhambra Room 6201 S Street, Sacramento, California	5:30 pm
Pawg Neeg Saib Xyuas Kev Sib Tham
Kaum Hli 15	Energy Resources & Customer Services Committee Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab cov txheej txheem tau tshaj tawm. Kev nthuav qhia rau cov txheej txheem txheej txheem 1 - Daim Ntawv Pom Zoo Kev Pabcuam Hauv Paus ntawm Sonoma Clean Power thiab SMUD Cov khoom pov thawj rau cov txheej txheem txheej txheem 2 - Ua tiav 8-xyoo Kev Pom Zoo rau Kev Yuav PCC1 RECs los ntawm Sanborn 2 PV Kev nthuav qhia rau cov txheej txheem txheej txheem 3 - Folsom Administration Operations Building Project (CEQA)	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 Nyiaj Txiag & Kev Tshawb Fawb tau teem sijhawm pib thaum 6 teev tsaus ntuj
Kaum Hli 15	Nyiaj txiag & Audit Committee Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab cov txheej txheem tau tshaj tawm. Muab tso rau hauv cov txheej txheem txheej txheem 1 – Muab khoom plig General Line Construction & Pole Replacement Services Contracts Muab tso rau hauv cov txheej txheem txheej txheem 2 – Muab khoom plig hloov Cable Kev cog lus	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 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 Kev nthuav qhia rau cov txheej txheem txheej txheem 2 - Daim Ntawv Tshaj Tawm Saib Xyuas - SD-10, Kev Tsim Kho Tshiab Kev nthuav qhia rau cov txheej txheem txheej txheem 3 - Daim Ntawv Tshaj Tawm Saib Xyuas - SD-19, Kev Lag Luam Ntau Yam Kev nthuav qhia rau cov txheej txheem txheej txheem 4 - Kev Tshaj Tawm Tshaj Tawm - GP-15, Pawg Neeg Saib Xyuas Kev Mus Los thiab Kev Them Nyiaj Rov Qab Kev nthuav qhia rau cov txheej txheem txheej txheem 5 – Pawg Thawj Tswj Hwm Txoj Cai Saib Xyuas – GP-8, GP-10, GP-12 & GP-15 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
Kaum Hli 8	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 - Txoj Kev Ua Ntej - Kev Thauj Mus Los Zoo Kev Lag Luam Outlook - RMI Muab tso rau hauv cov txheej txheem txheej txheem 1 – SMUD Txoj Kev Thauj Mus Los Zoo	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 Ib Hlis 2023
Pawg Thawj Coj Cov Rooj Sib Tham
Nov 16	Cov Txheej Txheem (Amended) Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab cov txheej txheem tau tshaj tawm: Kev nthuav qhia rau Cov Txheej Txheem 12 - El Rio Substation Project (CEQA) Hloov Kho Pawg Neeg Ua Haujlwm Nyiaj Txiag Lub Kaum Hli 1-15, 2023 Pawg Neeg Saib Xyuas Nyiaj Txiag Lub Kaum Hli 16-31, 2023 Pawg Neeg Saib Xyuas Nyiaj Txiag Rau Lub Kaum Ib Hlis 1-15, 2023	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 Rooj Sib Tham Tshwj Xeeb Sib Koom Tes
Nov 9	Txheej txheem Draft Resolution – Joint Four Agency Working Group	Harper Alumni Center, California State University, Sacramento, 6000 J Street, Sacramento, CA	9:30 AM
Pawg Neeg Saib Xyuas Kev Sib Tham
Nov 15	Pawg tswj hwm Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab cov txheej txheem tau tshaj tawm: Muab tso rau hauv cov txheej txheem txheej txheem 1 – Strategic Direction SD-16, Cov Ntaub Ntawv Tswj & Kev Ruaj Ntseg Muab tso rau hauv cov txheej txheem txheej txheem 2 – Strategic Direction SD-17, Enterprise Risk Management Kev nthuav qhia rau cov txheej txheem txheej txheem 3 – Txheej txheem kev tswj hwm GP-8, Pawg Thawj Coj Cov Cai; Kev Tswj Xyuas Txheej Txheem GP-12, Kev Pabcuam Kev Pabcuam thiab Kev Pabcuam; Kev Tswj Xyuas Txheej Txheem GP-15, Pawg Neeg Ncig Tebchaws thiab Kev Them Nyiaj Rov Qab. Kev nthuav qhia rau cov txheej txheem txheej txheem 4 - Kev tshuaj xyuas txhua xyoo ntawm Pawg Neeg Sawv Cev 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
Nov 14	Nyiaj txiag & Audit Committee Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab cov txheej txheem tau tshaj tawm: Muab tso rau hauv cov txheej txheem txheej txheem 1 – Strategic Direction SD-9, Resource Planning Monitoring Report Kev nthuav qhia rau cov txheej txheem txheej txheem 2 & 3 - Kev Tshaj Tawm Tshaj Tawm rau Kev Taw Qhia Tswv Yim SD-9, Kev Npaj Pabcuam thiab SD-7, Kev coj noj coj ua ib puag ncig Muab tso rau hauv cov txheej txheem txheej txheem 5 – SMUD cov txiaj ntsig nyiaj txiag & 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
Nov 14	Energy Resources & Customer Services Committee Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab cov txheej txheem tau tshaj tawm: Muab tso rau hauv cov txheej txheem txheej txheem 1 – El Rio Substation Project	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 raws li Pawg Neeg Saib Xyuas Nyiaj Txiag & Kev Tshawb Fawb tau teem sijhawm pib thaum 6 teev tsaus ntuj
Nov 8	Nyiaj txiag & Audit Committee Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab cov txheej txheem tau tshaj tawm: Muab tso rau hauv cov txheej txheem txheej txheem 1a – 2024 Kev xa tawm hluav taws xob & kev siv nyiaj txiag Muab tso rau hauv cov txheej txheem txheej txheem 1b – 2024 Cov Ntaub Ntawv Qhia Txog Kev Siv Nyiaj Txiag Kev nthuav qhia rau cov txheej txheem txheej txheem 1c – 2024 Kev Npaj Ua Haujlwm, Kev Sib Txawv & Kev Siv Nyiaj Txiag	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 7	Nyiaj txiag & Audit Committee Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab cov txheej txheem tau tshaj tawm: 2024 Kev Npaj Nyiaj Txiag: SMUD (Ntau Yam) 2024 Kev Npaj Nyiaj Txiag: SFA (JPA) Muab tso rau hauv cov txheej txheem txheej txheem 1a – 2024 Kev Pom Zoo SMUD Nyiaj Txiag Muab tso rau hauv cov txheej txheem txheej txheem 2 – 2024 Cov Nyiaj Tau Los Ntawm Lub Tuam Txhab Sib Koom Tes Muab tso rau hauv cov txheej txheem txheej txheem 3b – 2024 Npaj Zero Carbon Energy Solutions Budget Muab tso rau hauv cov txheej txheem txheej txheem 3c – 2024 Cov Nyiaj Tau Los Ntawm Cov Neeg Siv Khoom & Cov Nyiaj Pab Zej Zog	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 Ntuj 2023
Pawg Thawj Coj Cov Rooj Sib Tham
Kaum Ob Hlis 14	Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab cov txheej txheem tau tshaj tawm: Muab tso rau hauv cov txheej txheem txheej txheem 12a & 12b – SMUD 2024 Kev Npaj Nyiaj Txiag thiab Kev daws teeb meem Pawg thawj coj saib xyuas cov nyiaj them rau lub Kaum Ib Hlis 16-30, 2023 Pawg neeg ua haujlwm them nyiaj rau lub Kaum Ob Hlis 1-14, 2023	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	5:30 PM
Joint Special JPA Rooj Sib Tham
Kaum Ob Hlis 14	Northern California Gas Authority Number 1 (NCGA1), Sacramento Municipal Utility District Finance Authority (SFA) thiab Northern California Energy Authority (NCEA) Txheej txheem Cov ntaub ntawv pob	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 SMUD Pawg Thawj Tswj Hwm lub rooj sib tham tau teem sijhawm pib thaum 5:30 PM
Pawg Neeg Saib Xyuas Kev Sib Tham
Kaum Ob Hlis 13	Nyiaj txiag & Audit Committee Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab cov txheej txheem tau tshaj tawm: Muab tso rau hauv cov txheej txheem txheej txheem 1 – SMUD 2023 Cov Lus Qhia Nyiaj Txiag Independent Audit Plan Kev nthuav qhia rau cov txheej txheem txheej txheem 2 & 3 – Txuas Txuas Clean PowerCity Project Grant thiab CalFire Wildfire Prevention Grant Opportunities Muab tso rau hauv cov txheej txheem txheej txheem 4 – Advanced Metering Infrastructure Platform daim ntawv cog lus Kev nthuav qhia rau cov txheej txheem txheej txheem 5 – Ib ntus Central Valley Dej Project, Daim Ntawv Pom Zoo Hloov Dej Muab tso rau hauv cov txheej txheem txheej txheem 6 – Master Service Daim ntawv cog lus rau Substation Construction Services Kev nthuav qhia rau cov txheej txheem txheej txheem 7 - Txais NCEA Commission Lub Rooj Sib Tham rau Lub Peb Hlis, Plaub Hlis & Tsib Hlis 2024 Muab tso rau hauv cov txheej txheem txheej txheem 8 – SMUD cov txiaj ntsig nyiaj txiag & 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
Kaum Ob Hlis 13	Pawg tswj hwm Txheej txheem Cov ntaub ntawv pob Cov khoom faib rau Pawg Thawj Coj tom qab cov txheej txheem tau tshaj tawm: Muab tso rau hauv cov txheej txheem txheej txheem 1 – Strategic Direction SD-11, Public Power Business Model Muab tso rau hauv cov txheej txheem txheej txheem 2 – Tsoom Fwv Teb Chaws Txoj Cai Lij Choj Muab tso rau hauv cov txheej txheem txheej txheem 4 – 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

​Board rooj sib tham archive

Board rooj sib tham archive