​Board rooj sib tham archive

• 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

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

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

• 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

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
  
   

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

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

• Cov Txheej Txheem (Amended)

• 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

• 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

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

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

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

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

• 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

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

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

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

• 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

• Daim ntawv ceeb toom

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

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

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

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

• Cov Txheej Txheem (Amended)
• Cov ntaub ntawv pob

• 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

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)

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

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

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)

• 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

• Txheej txheem

• 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
  
   

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
  
   

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
  
   

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

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

• 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

• Txheej txheem
• Cov ntaub ntawv pob

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

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

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

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

• 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

• Txheej txheem

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)

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

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

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

• Txheej txheem
• Cov ntaub ntawv pob

Cov khoom faib rau Pawg Thawj Coj tom qab cov txheej txheem tau tshaj tawm:

• Pawg thawj coj saib xyuas nyiaj txiag Lub Kaum Hli 16-31, 2024
• Pawg thawj coj saib xyuas cov nyiaj them rau lub Kaum Ib Hlis 1-15, 2024

Lub rooj sib tham tshwj xeeb kaw

• Txheej txheem

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 Muag Khoom (PPAs) - Hatchet Ridge Cua Project & SunZia Cua Project
  
• Kev nthuav qhia rau cov txheej txheem txheej txheem 2 - Daim Ntawv Tshaj Tawm Saib Xyuas - SD-16, Kev Tswj Xyuas Cov Ntaub Ntawv thiab Kev Ruaj Ntseg
  
• Kev nthuav qhia rau cov txheej txheem txheej txheem 3 - Kev Kho Kom Zoo Dua - SD-16, Kev Tswj Xyuas Cov Ntaub Ntawv thiab Kev Ruaj Ntseg
  
   

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 - Daim ntawv cog lus khoom plig rau Kev Tswj Xyuas Zaub - Kev Pabcuam Kev Siv Hluav Taws Xob
• Kev nthuav qhia rau cov txheej txheem txheej txheem 2 - Cov txiaj ntsig nyiaj txiag & Cov ntsiab lus ntawm cov nqi hluav taws xob tam sim no
• Muab tso rau hauv cov txheej txheem txheej txheem 3 – Xyoo xaus Kev ncua ntawm 2024 Cov Nyiaj tau los ua haujlwm
• Cov khoom pov thawj rau cov txheej txheem txheej txheem 5 - Daim Ntawv Qhia Txog Kev Muag Khoom Lub Peb Hlis rau Peb Lub Hlis 2024
  
   

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 –SD-17, Enterprise Risk Management
• Kev nthuav qhia rau cov txheej txheem txheej txheem 2 - Kev tshuaj xyuas txhua xyoo ntawm Pawg Neeg Sawv Cev
• Muab tso rau hauv cov txheej txheem txheej txheem 4 – Board Work Plan

• 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 - Methane Vaj Huam Sib Luag Kev nthuav qhia (SMUD)
• Kev nthuav qhia rau cov txheej txheem txheej txheem 1 - Tswj Methane rau Kev Hloov Kev Nyab Xeeb, Kev Ua Phem Cua, thiab Kev Noj Qab Haus Huv (RMI)
• Kev nthuav qhia rau cov txheej txheem txheej txheem 1 – Methane Emissions Insights los ntawm Technology Demonstration Projects (EPRI)
• Muab tso rau hauv cov txheej txheem txheej txheem 1 – Methane nyob rau hauv cov ntsiab lus ntawm Regional Huab cua thiab huab cua siv zog (SMAQMD)
• Muab tso rau hauv cov txheej txheem txheej txheem 1 – Gas Pipeline Operations Emission Reduction (SMUD)

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 – 2025 Kev xa tawm hluav taws xob & kev siv nyiaj txiag
• Muab tso rau hauv cov txheej txheem txheej txheem 1b – 2025 Cov Ntaub Ntawv Qhia Txog Kev Siv Nyiaj Txiag
• Kev nthuav qhia rau cov txheej txheem txheej txheem 1c – 2025 Kev Npaj Ua Haujlwm, Ntau haiv neeg & Kev Lag Luam Kev Lag Luam Cov Nyiaj Txiag

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:

• 2025 Kev Npaj Nyiaj Txiag: SMUD (Ntau Yam)
• 2025 Kev Npaj Nyiaj Txiag: SFA (JPA)
• Muab tso rau hauv cov txheej txheem txheej txheem 1a – 2025 Kev Tshaj Tawm Txog Nyiaj Txiag (xws li Kev Pabcuam Nuj Nqis, Them Teem Sijhawm, thiab Nyiaj Pab Tshwj Xeeb)
• Muab tso rau hauv cov txheej txheem txheej txheem 1b – 2025 Cov Kev Pabcuam Kev Pabcuam Tswvcuab
  
• Muab tso rau hauv cov txheej txheem txheej txheem 1c – 2025 Cov Nyiaj Tau Los Ntawm Cov Neeg Siv Khoom & Cov Nyiaj Pab Zej Zog
  
• Kev nthuav qhia rau Cov Txheej Txheem Txheej Txheem 1d – 2025 Kev Pom Zoo Zero Carbon Energy Solutions Budget
  
• Muab tso rau hauv cov txheej txheem txheej txheem 2 – 2025 Cov Nyiaj Tau Los Ntawm Lub Tuam Txhab Sib Koom Tes