​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

• 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 5 – Daim ntawv cog lus puav pheej – Substation Switchgears
• Muab tso rau hauv cov txheej txheem txheej txheem 6 - Daim ntawv cog lus khoom plig - Kev Pabcuam Tsim Kho Vaj Tse rau El Rio Substation
• Muab tso rau hauv cov txheej txheem txheej txheem 7 – Daim ntawv cog lus hloov – Fais fab Transformers cog lus
• Kev nthuav qhia rau cov txheej txheem txheej txheem 8 – Cov txiaj ntsig tau nyiaj txiag txog lub Tsib Hlis 31, 2023, thiab Cov ntsiab lus ntawm cov nqi hluav taws xob tam sim no
• Pawg thawj coj them nyiaj rau lub Rau Hli 16-30, 2023
• Pawg neeg ua haujlwm them nyiaj rau Lub Xya Hli 1-15, 2023

• 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 2 - SMUD Kev nthuav qhia

• Muab tso rau hauv cov txheej txheem txheej txheem 2 – Lwm cov lus pom zoo (Steve Uhler)

• Muab tso rau hauv cov txheej txheem txheej txheem 2 – Lwm cov lus pom zoo (Mark Graham)
• Kev nthuav qhia rau cov txheej txheem txheej txheem 2 - Kev nthuav qhia rau lwm txoj kev pom zoo (Mark Graham)

• 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 Xya Hli 16-31, 2023
• Pawg Neeg Saib Xyuas Nyiaj Txiag Lub Yim Hli 1-15, 2023

Sacramento Municipal Utility District Financing Authority (SFA)

• 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:

• Kev nthuav qhia rau Cov Txheej Txheem 1 - SMUD Kev Koom Tes hauv CAISO Extended Day-Ahead Market (EDAM)

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 – SD 13, Economic Development Board Monitoring Report

• Muab tso rau hauv cov txheej txheem txheej txheem 2 – SD 14, Qhov System Enhancement Board Monitoring Report
• Kev nthuav qhia rau cov txheej txheem txheej txheem 3 – Xaiv SFA "Cov Neeg Tso Cai Tso Cai" rau FEMA thiab Cal OES
• Muab tso rau hauv cov txheej txheem txheej txheem 4 – SMUD cov txiaj ntsig nyiaj txiag & Cov nqi hluav taws xob
• Muab tso rau hauv cov txheej txheem txheej txheem 5 – Q2 2023 Daim ntawv qhia txog kev yuav khoom

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-5, Cov Neeg Siv Khoom Sib Tham Pawg Neeg Saib Xyuas Kev Tshaj Tawm
• Kev nthuav qhia rau cov txheej txheem txheej txheem 2 – SD-15, Kev Tshaj Tawm thiab Kev Sib Tham Pawg Saib Xyuas Kev Tshaj Tawm
• Cov khoom pov thawj rau cov txheej txheem txheej txheem 3 – Pawg Neeg Saib Xyuas: BL-9, BL-10 thiab 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 – Cov phiaj xwm cuam tshuam hauv zej zog

• Muab tso rau hauv cov txheej txheem txheej txheem 13 – 2023 Rate Resolution

• Kev nthuav qhia rau cov txheej txheem txheej txheem 14 – LAFCo Daim Ntawv Pov Thawj

• Pawg Neeg Saib Xyuas Nyiaj Txiag Lub Cuaj Hli 1-15, 2023

• Pawg Neeg Saib Xyuas Nyiaj Txiag Lub Yim Hli 16-31, 2023

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 Progress Update

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 – Lub teb chaws Acres Hnub Ci Photovoltaic Fais Fab & Roj Teeb Cia Lub Hwj Chim Kev Pom Zoo
• Muab tso rau hauv cov txheej txheem txheej txheem 2 – Daim ntawv cog lus rau Natural Gas Storage & Injection Services
• Muab tso rau hauv cov txheej txheem txheej txheem 3 – Daim ntawv cog lus hloov mus rau United Health Care thiab Kaiser daim ntawv cog lus
• Muab tso rau hauv cov txheej txheem txheej txheem 4 – 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:

• Muab tso rau hauv cov txheej txheem txheej txheem 1 – SD-7, Environmental Leadership Board Monitoring Report
• Muab tso rau hauv cov txheej txheem txheej txheem 2 – Thov hloov kho rau SD-7 Ib puag ncig kev coj noj coj ua
• Cov khoom pov thawj rau cov txheej txheem txheej txheem 4 – Pawg Neeg Saib Xyuas: BL-12, BL-13 & 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:

• Muab tso rau hauv cov txheej txheem txheej txheem 1 – ARCHES
• Muab tso rau hauv cov txheej txheem txheej txheem 1 - Fais fab Sector Decarbonization Hydrogens Muaj Peev Xwm Txheej Txheem, EPRI
• Muab tso rau hauv cov txheej txheem txheej txheem 1 – SMUD Hydrogen ARCHES Txheej txheem cej luam

• 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 Cuaj Hli 16-30, 2023
• Pawg Neeg Saib Xyuas Nyiaj Txiag Lub Kaum Hli 1-15, 2023

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 – Public Utility Regulatory Policies Act (PURPA) Lub Rooj Sib Hais
• Muab tso rau hauv cov txheej txheem txheej txheem 2 – Load Management Standard (LMS) Ua raws li txoj kev npaj
• Muab tso rau hauv cov txheej txheem txheej txheem 3 – Strategic Direction SD-10, Innovation
• Muab tso rau hauv cov txheej txheem txheej txheem 4 – Strategic Direction SD-19, Diversified lag luam

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 – Daim ntawv cog lus hloov rau lub hwj chim Transformers
• Muab tso rau hauv cov txheej txheem txheej txheem 2 – Daim ntawv cog lus hloov rau lub hwj chim Advocate Consulting Services
• Kev nthuav qhia rau cov txheej txheem txheej txheem 3 - Daim Ntawv Cog Lus Hloov rau Kev Pabcuam Kev Tswj Xyuas rau SMUD Cov Kev Pabcuam Hluav Taws Xob
• Kev nthuav qhia rau cov txheej txheem txheej txheem 4 - Kev ncua ntawm kev pub dawb hauv kev sib txuas nrog kev muag khoom ntawm Solano
• Kev nthuav qhia rau cov txheej txheem txheej txheem 5 - SMUD's 2024 Kev Saib Xyuas Nyiaj Txiag

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 taw qhia tswv yim SD-6, Kev Tswj Xyuas Kev Nyab Xeeb
• Cov khoom pov thawj rau cov txheej txheem txheej txheem 2 - Pawg Neeg Saib Xyuas GP-10
• 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 – Ntsuab txhais tau tias mus

• 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

• Txheej txheem
• Draft Resolution – Joint Four Agency Working Group

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

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

• 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

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

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

• 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

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

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
  
   

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