WEBVTT

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Unknown:  shall we eat in the kitchen, lunch, tea, Walkie Talkie Started

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Unknown:  Area

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Unknown:  This is what people expect.

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Unknown:  This is what people expect.

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Unknown:  This is what people expect.

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Unknown:  you

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Unknown:  you

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SPEAKER_08:  Okay, let's do the five-second warning.

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Unknown:  Good evening. I'll call to order the SMUD Board of Directors meeting of October 15th, 2026.

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SPEAKER_04:  Please join me in the Pledge of the Flag.

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SPEAKER_02:  One nation under God indivisible with liberty and justice for all.

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Unknown:  Thank you.

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Unknown:  This meeting of the SMUD Board of Directors is recorded with closed captioning.

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SPEAKER_04:  The recording will be cable cast on the Metro Cable Channel 14, the government, the local government affairs channel on the

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SPEAKER_04:  Comcast and DirecTV U-verse cable systems.

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Unknown:  The recording will also be video streamed at Metro14live.sackcounty.gov.

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SPEAKER_04:  Today's meeting replays Friday, October 16th at 6 p.m. and

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SPEAKER_04:  Saturday, October 17th at 1 30 p.m. on Metro Cable Channel 14.

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SPEAKER_04:  Once posted, the recording of this meeting can be viewed on demand at youtube.com Metro Cable 14.

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Unknown:  For members of the public attending in person who wish to speak at this meeting, please fill out a speaker's request form

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SPEAKER_04:  located on the table outside this room and hand it to SMUD security.

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SPEAKER_04:  Members of the public attending this meeting virtually who wish to provide verbal comments during the board meeting may do so by using the

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SPEAKER_04:  raise hand feature in zoom or pressing star 9 while dialed into the telephone toll-free number.

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SPEAKER_04:  At the time public comment is called, technical support staff will enable the audio for you when your name is

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SPEAKER_04:  announced during the public comment period. You may also submit written comments by emailing them to publiccomment at smud.org.

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SPEAKER_04:  Written comments will not be read into the record but will be provided to the board electronically and

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SPEAKER_04:  placed into the record of the meeting if received within two hours after the meeting ends.

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SPEAKER_04:  Members may speak to items on the agenda on which the board will take action and may also address the board on other agenda items and

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SPEAKER_04:  items not on the agenda but within our jurisdiction during the general comment period.

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Unknown:  The auditorium is equipped with a safety alarm. If the alarm sounds,

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SPEAKER_04:  please leave in an orderly manner via the exits to the lobby or behind the dais.

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SPEAKER_04:  Assemble in front of the building and wait to hear the all-clear announcement from security before reentering. Chief legal officer,

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SPEAKER_04:  please conduct the roll call.

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Unknown:  Director Rose here.

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Unknown:  Director Bowie-Thompson present.

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SPEAKER_10:  Director Fishman here.

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SPEAKER_10:  Director Herbert here. Vice President Kurz here.

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SPEAKER_10:  Director Sanborn here. President Tamayo here. All board members are present.

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Unknown:  Thank you. And now Director Bowie-Thompson will read our 2030 climate action. Thank you.

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Unknown:  For October, there are simple ways to clean energy on top of mind in your daily life. Here's a good tip.

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SPEAKER_12:  October is the perfect time to change your HVAC filter, which I need to do that because I think it's well overdue.

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SPEAKER_12:  So this is a great timely tip for me. Clean filters can improve system efficiency by 5 to 10 percent,

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SPEAKER_12:  saving you money and energy as you prep for winter. In fact, through the SMUDenergystore.com,

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SPEAKER_12:  you can sign up for an air filter subscription to make filter replacements easy and convenient.

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Unknown:  Thank you.

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Unknown:  So item number nine on our agenda is moved to consent calendar B.

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Unknown:  Items three through eight will be on consent calendar A. If there are no corrections, changes, or additions,

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SPEAKER_04:  I'll entertain a motion to approve the agenda as revised. So moved.

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Unknown:  Okay, that's moved by Director Herbert, seconded by Vice President Kurz. Directors, please vote.

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Unknown:  The agenda is approved with all directors voting yes.

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Unknown:  Thank you.

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SPEAKER_04:  Now we'll move to our committee chair reports,

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SPEAKER_04:  beginning with Director Sanborn, chair of the Strategic Development Committee, who will give the report of the October 6,

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SPEAKER_04:  2026 meeting.

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Unknown:  Thank you, President Smiocco.

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SPEAKER_09:  The Strategic Development Committee met on Wednesday, October 6, and there was one informational item.

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Unknown:  The informational item was a briefing to the board on SMUD's recently completed integrated distribution resources plan.

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Unknown:  The analysis helps us be proactive to ensure our infrastructure is ready to support electrification and grid

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SPEAKER_09:  modernization efforts in line with significant load growth that's coming.

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Unknown:  Various scenarios were discussed and by

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SPEAKER_09:  integrating electric vehicle and distributed energy resources growth into our planning processes,

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SPEAKER_09:  we're prepared to meet the evolving needs of our customers while advancing cleaner, more reliable, and affordable energy.

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SPEAKER_09:  This concludes my report.

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SPEAKER_04:  Thank you.

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Unknown:  Herber, chair of the Policy Committee, will give the report of the October 7, 2026 meeting.

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Unknown:  Thank you, President Tamayo. The Policy Committee

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SPEAKER_00:  met on Wednesday, October 7th, and there were three discussion items and two informational items.

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SPEAKER_00:  The first discussion item was a report on the status of

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SPEAKER_00:  Strategic Directive 6, which is safety

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SPEAKER_00:  leadership for safety performance from January through June

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SPEAKER_00:  2026. The report addresses safety leadership accomplishments during the first six months of the year,

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SPEAKER_00:  current days away restricted time,

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SPEAKER_00:  numbers, and safety opportunities and challenges.

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SPEAKER_00:  With continued reductions in severe injuries,

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SPEAKER_00:  declining workers' compensation costs, and strong public and contractor safety programs,

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SPEAKER_00:  SMUD is in compliance with

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SPEAKER_00:  Strategic Direction Number 6, and in alignment with our five-year strategy to achieve a zero-incident

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SPEAKER_00:  culture. This is Item Number 5 on tonight's consent calendar.

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Unknown:  The second discussion item was a report on the status of Strategic Direction

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SPEAKER_00:  10, which is

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SPEAKER_00:  innovation, and it was the performance from June

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SPEAKER_00:  2025 through July

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SPEAKER_00:  2026.

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SPEAKER_00:  SMUD is in compliance with

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SPEAKER_00:  Strategic Direction Number 10, as

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SPEAKER_00:  demonstrated by a growing innovation

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SPEAKER_00:  portfolio that maintains long-term competitiveness and

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SPEAKER_00:  balances risk with potential

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SPEAKER_00:  environmental, economic, and community benefits.

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SPEAKER_00:  This is Item Number 6 on tonight's consent calendar.

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Unknown:  The third discussion item was a report on the status of Strategic Direction

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SPEAKER_00:  19,

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Unknown:  which is diversified business and their performance from June 2025 through July

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SPEAKER_00:  2026.

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SPEAKER_00:  SMUD is in compliance with Strategic Direction 19, as

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SPEAKER_00:  demonstrated by diversified business partnerships,

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SPEAKER_00:  positive net revenue, and

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SPEAKER_00:  effective use of grants to offset major capital projects.

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SPEAKER_00:  This is Item Number 7 on tonight's consent calendar.

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Unknown:  The first informational item was to allow the board the opportunity to monitor

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SPEAKER_00:  existing policies.

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SPEAKER_00:  Governance Process 8, which deals with board committee principles.

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SPEAKER_00:  Governance Process 10, which deals with board training and orientation.

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SPEAKER_00:  Governance Process 12,

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SPEAKER_00:  which deals with board compensation and benefits.

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SPEAKER_00:  Governance Process

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SPEAKER_00:  15, which deals with board travel and training reimbursement.

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SPEAKER_00:  The second informational item was a review of the board's work plan.

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SPEAKER_00:  This concludes my report.

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Unknown:  Thank you, Director Herber. Now Director Rose,

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Unknown:  Chair of the Finance and Audit Committee, will give the report of the October 13, 2026 meeting.

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Unknown:  All right, thank you. So yes, we met on October 13th.

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SPEAKER_07:  There were two discussion items and three informational items.

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SPEAKER_07:  The first discussion item was to increase our contract with Androids Hydro Corporation for the Camino Generator 1

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SPEAKER_07:  rehabilitation project to approximately 13.97 million dollars.

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SPEAKER_07:  The Camino Powerhouse is our hydroelectric generating plant that is nearing the end of its service life.

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SPEAKER_07:  The extra cost comes from tariff impacts, design and extra storage needed to make sure the carbon-free generation asset will be reliable for the

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SPEAKER_07:  next 40 years. This is Item Number 8 on tonight's consent calendar.

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SPEAKER_07:  The second discussion item was authorization for the CEO and general manager to negotiate and award a contract to

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SPEAKER_07:  International Business Machines Corporation, IBM, for the SAP S4 HANA implementation services

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SPEAKER_07:  for the period of November 1st, 2026 through December 31st, 2029.

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SPEAKER_07:  The company was selected as a system integrator to help lead the critical transition and since for a successful upgrade of our

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SPEAKER_07:  systems. This has been moved to consent calendar item B.

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Unknown:  The first informational item was provide the board with a preview of SMUD's

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SPEAKER_07:  2027 proposed budget. The priorities driving the budget include infrastructure investment, clean energy investment,

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SPEAKER_07:  customer service and reliability. Our prudent financial strategies supports our strategic investments, ensuring that rates remain stable for our

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SPEAKER_07:  customers. The board will hear the full item in November and vote for the full budget into December 10th board meeting.

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SPEAKER_07:  The second informational item was provide the board with SMUD's

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SPEAKER_07:  financial results from the eight month period ending August 21st, 2026 and a summary of our

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SPEAKER_07:  current power supply to cost. We reported a positive year-to-date net position of 280 million dollars, which is the head of budget.

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SPEAKER_07:  This includes customer revenues, commodity expenses and other operating expenses.

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SPEAKER_07:  And then the third informational item was report from the internal services on the status of our recommendations for the third quarter of

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SPEAKER_07:  2026. That concludes the report. Thank you.

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SPEAKER_07:  Thank you.

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Unknown:  Chair of the energy resources and customer services committee will give the report of the October 14th,

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SPEAKER_04:  2026 meeting.

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Unknown:  Thank you. The energy resources and

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SPEAKER_12:  customer service committee met on the 14th as discussed if we had one

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SPEAKER_12:  informational and one discussion item. The informational item was to kick off SMUD's

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SPEAKER_12:  2627 integrated resource plan also known as the IRP

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Unknown:  public process. Our new IRP will need to be filed with the California Energy Commission by September

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SPEAKER_12:  2027. The board was presented with objectives, filing requirements and history of SMUD IRPs, key

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SPEAKER_12:  focuses and the board and community outreach process and schedule. The IRP evaluates pass to meet our customers demand and shares insight into

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SPEAKER_12:  affordability impacts and various pass. It also informs policy changes to the strategic directive 9,

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SPEAKER_12:  which is resource planning and needs to be updated periodically as conditions change.

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Unknown:  The discussion item was to consider adopting the California Environmental Quality Act, CEQA,

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SPEAKER_12:  initial study mitigated negative decoration for the Jackson bulk substation project as well as the mitigation monitoring and reporting program and

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SPEAKER_12:  improving the project.

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Unknown:  The proposed project located on 44 acres at Jackson and Excelsior roads involves approximately six miles of overhead lines to serve planned development

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SPEAKER_12:  along the Jackson corridor. This is item number 11 on tonight's discussion calendar. This concludes my report.

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Unknown:  Comments from the public on consent calendar A or consent calendar B. I don't have any cards for that.

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SPEAKER_04:  Do we have any other requests to comment?

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Unknown:  We do not. Thank you. So

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SPEAKER_04:  consent calendar A item number three is to approve board compensate board member compensation

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SPEAKER_04:  for service rendered at the request of the board for the period of September 16th

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SPEAKER_04:  2026 through October 15th

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SPEAKER_04:  2026 item number four is the approval of the minutes of the meeting of September 17th 2026

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SPEAKER_04:  items number five through seven were reviewed at the policy committee of October 7th

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SPEAKER_04:  2026 item number eight was reviewed at the finance and audit committee of

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SPEAKER_04:  October 13th 2026 if there are no corrections changes or additions

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SPEAKER_04:  I'll entertain a motion to approve the consent calendar a

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Unknown:  Seconder moved

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SPEAKER_04:  Director Bowie Thompson directors, please vote

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Unknown:  consent calendar a is approved with all directors voting. Yes. Thank you very much

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SPEAKER_04:  At this time I'll turn the meeting over to vice president kirth to address consent calendar

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SPEAKER_04:  B I will not be participating in the decision on this item as I own

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SPEAKER_04:  stock in IBM which constitutes a conflict of interest so

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Unknown:  Thank You president tomorrow

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Unknown:  Okay, thank you

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SPEAKER_12:  Rules are we have to wait for him to leave the room very important. So okay

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SPEAKER_08:  So item number nine was reviewed at the finance and audit committee meeting of October 13th

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SPEAKER_08:  2026 and it pertains to a contract with the International business machine corporation for the SAP s for Hana. I'm sorry SAP s for Hana

00:20:59.660 --> 00:21:03.100
SPEAKER_08:  Implementation program this one gives me actually particular pleasure because I

00:21:03.820 --> 00:21:09.580
SPEAKER_08:  Formally worked for IBM many years ago and the place has really never been the same since I left and so I'm happy to

00:21:09.900 --> 00:21:12.900
SPEAKER_08:  Happy to help him out here. Are you sure you don't have to leave the room? No

00:21:12.900 --> 00:21:18.060
SPEAKER_08:  I checked with the general counsel and she said no 46 years is beyond the statute. Okay

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Unknown:  It's been a while. So with that if there are no corrections changes or additions

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SPEAKER_08:  I'll entertain a motion to approve consent calendar B. So move second. Okay, we have a motion fishman second Herber

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SPEAKER_08:  directors, please vote

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Unknown:  Consent calendar B is approved with director tomorrow absent. Okay. Thank you very much. Oh

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Unknown:  Yeah, I'm better to interrupt his nap. Oh wait, he's back. Okay. Thank you

00:21:57.500 --> 00:22:03.059
Unknown:  All right now that we've dispatched with that a board of coo I'll return to

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SPEAKER_04:  Agenda

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SPEAKER_04:  Item number 11 this is our discussion calendar

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SPEAKER_04:  Item number 11 is to adopt the California Environmental Quality Act

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SPEAKER_04:  or CEQA

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SPEAKER_04:  Mitigated negative negative declaration for the Jackson

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SPEAKER_04:  bulk substation project

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SPEAKER_04:  adopt the mitigation monitoring and reporting program and approve the project and our presenter is

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SPEAKER_04:  Emily bikini director of safety environmental and real estate services

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SPEAKER_04:  My name is Emily bikini and I'm the director of safety environmental and real estate and I am here tonight to request that the board adopt the

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SPEAKER_05:  CEQA mitigated negative declaration for the Jackson bulk substation project along with adopting the mitigation monitoring and reporting program and approving the project

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SPEAKER_05:  The Jackson bulk substation project is an approximately 18 acre

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Unknown:  The Jackson bulk substation project is an approximately 18 acre

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SPEAKER_05:  bulk substation that will be constructed on a 44 acre parcel on the

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SPEAKER_05:  Southeast corner of the intersection of Jackson and Excelsior roads in Eastern Sacramento County

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Unknown:  It would provide electrical service for commercial and residential customers that will be

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SPEAKER_05:  Developed along the Jackson Highway corridor. There is a large master plan that the county recently

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SPEAKER_05:  Approved the project also includes construction of new or modified overhead power lines

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SPEAKER_05:  approximately six miles in total length and

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SPEAKER_05:  a 200 foot setback from the roadways

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SPEAKER_05:  Any acreage that's not used for substation construction will be graded for drainage improvements

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SPEAKER_05:  And then we will also maintain our existing soil storage program, which is located on the southern portion of the property

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Unknown:  An initial study mitigated negative declaration was the environmental document prepared for this project

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Unknown:  We found that six environmental areas required or could have potentially significant

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Unknown:  potentially significant impacts which required mitigation to reduce those impacts to a less than significant level

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Unknown:  These impacts are construction related and the mitigation measures are standard mitigation measures that we see in most of our projects

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SPEAKER_05:  Air quality measures like watering down disturbed soil

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SPEAKER_05:  Pre-construction surveys all very standard mitigation measures

00:24:31.659 --> 00:24:34.219
Unknown:  We followed our normal public review process

00:24:34.740 --> 00:24:40.500
SPEAKER_05:  Published the draft is M&D in early May and had a 30-day public review period

00:24:40.819 --> 00:24:49.459
Unknown:  The notice of that document was published in the Sacramento Bee and mailed out to landowners that lived in proximity of our project components

00:24:49.980 --> 00:24:57.299
Unknown:  The document was published on at smud org and we also provided hard copies at our customer service center and East Campus

00:24:57.620 --> 00:25:05.180
SPEAKER_05:  Operation Center we had a virtual public meeting in the middle of the month and we had one member of the public attend and

00:25:05.539 --> 00:25:09.980
Unknown:  Then the final document was posted on our website on October 5th

00:25:12.019 --> 00:25:19.340
Unknown:  During our review process we received five comment letters the comments from Sacramento area sewer district and the Central Valley flood

00:25:19.459 --> 00:25:20.899
SPEAKER_05:  Protection Board

00:25:20.899 --> 00:25:23.619
SPEAKER_05:  Did not raise any environmental issues or concerns?

00:25:24.179 --> 00:25:28.579
SPEAKER_05:  Regarding the adequacy accuracy or completeness of our environmental document

00:25:29.139 --> 00:25:33.139
Unknown:  the letters that we received from the California Department of Fish and Wildlife and

00:25:33.619 --> 00:25:40.059
SPEAKER_05:  Defenders of wildlife provided comments and recommendations on mitigation measures in the biological resources section

00:25:40.579 --> 00:25:44.459
Unknown:  These comments did not change the conclusions that were presented in the document

00:25:44.940 --> 00:25:50.220
SPEAKER_05:  Although we did make some revisions to the mitigation measures in the final is M&D and

00:25:50.860 --> 00:25:53.539
Unknown:  Then the last letter was from Wilton Rancher ea

00:25:53.740 --> 00:26:01.380
SPEAKER_05:  They offered comments and recommendations on our mitigation measures for both the biological resources section and the tribal cultural resources section

00:26:02.299 --> 00:26:06.860
Unknown:  These comments also did not change the conclusions that were presented in the is M&D

00:26:07.340 --> 00:26:10.299
SPEAKER_05:  And we did make some revisions to the measures

00:26:11.660 --> 00:26:13.660
SPEAKER_05:  In in response to those comments

00:26:15.460 --> 00:26:16.779
Unknown:  We

00:26:16.779 --> 00:26:25.579
SPEAKER_05:  Followed our standard AB 52 tribal consultation process Wilton Rancher ea was the only tribe that requested consultation for this process project

00:26:25.779 --> 00:26:30.539
Unknown:  we had regular meetings with them throughout the project timeline and

00:26:31.980 --> 00:26:33.980
SPEAKER_05:  communicated over email

00:26:34.539 --> 00:26:38.220
SPEAKER_05:  They were able to participate in the pedestrian survey that we conducted

00:26:38.539 --> 00:26:44.380
Unknown:  Of the site and they provided input on our tribal cultural resources section and our mitigation measures

00:26:44.860 --> 00:26:51.220
Unknown:  That being said our AB 52 consultation process was closed in late September without reaching mutual agreement

00:26:51.740 --> 00:26:59.019
Unknown:  And the area of disagreement was around the monitoring that would be done during construction activities

00:26:59.700 --> 00:27:07.860
Unknown:  We do value our partnership with Wilton Rancher ea and remain committed to continue working respectively and collaboratively with them on this and future

00:27:08.099 --> 00:27:15.979
SPEAKER_05:  Projects and last night we heard from the board the request that we align monitoring activities with the major construction activities

00:27:16.659 --> 00:27:20.659
SPEAKER_05:  When those are occurring on site and so we'll continue to work with Wilton

00:27:21.139 --> 00:27:27.259
Unknown:  And our substation team to ensure that tribal monitoring occurs during major ground disturbing activities

00:27:29.859 --> 00:27:36.539
Unknown:  And with that I'd request that the board again adopt our CEQA initial study mitigated negative declaration

00:27:37.259 --> 00:27:43.859
Unknown:  For the Jackson-Bolt substation project adopt our mitigation monitoring and reporting program and approve the project

00:27:45.659 --> 00:27:48.420
Unknown:  I'm gonna do this a little differently

00:27:49.099 --> 00:27:55.779
Unknown:  There's one member of the public that wants to speak and I wanted to get their input before we have our discussion

00:27:55.779 --> 00:27:57.779
SPEAKER_04:  But if there are any just

00:27:57.859 --> 00:28:02.619
Unknown:  Questions or clarifications the board members have for Emily

00:28:03.139 --> 00:28:05.619
Unknown:  Okay, so we'll move forward with our

00:28:06.579 --> 00:28:13.740
SPEAKER_04:  Request for public comment. It's Skyler Henry and if you just the Skyler Henry here, I

00:28:15.819 --> 00:28:17.819
Unknown:  Think I actually just saw him leave

00:28:20.220 --> 00:28:24.740
Unknown:  All right, well if he comes back before we're done with this then we'll

00:28:25.819 --> 00:28:28.500
SPEAKER_04:  Let him speak so all right, so let's move

00:28:29.859 --> 00:28:31.619
SPEAKER_04:  forward with

00:28:31.619 --> 00:28:33.619
Unknown:  board discussion

00:28:34.019 --> 00:28:35.619
Unknown:  director Sanborn

00:28:35.619 --> 00:28:37.619
Unknown:  Thank you, and thank you Emily for

00:28:38.179 --> 00:28:40.619
SPEAKER_09:  Commenting on the discussion that we had last night

00:28:42.019 --> 00:28:43.859
SPEAKER_09:  Because several of us

00:28:43.859 --> 00:28:50.399
SPEAKER_09:  I know have friends that are with the Wilton Rancheria and I know I've spoken with them and they really would appreciate

00:28:50.699 --> 00:28:56.219
SPEAKER_09:  Just some consideration for the for the groundwork, so I really appreciate the staffs willing to do that

00:28:56.419 --> 00:28:59.459
SPEAKER_09:  Thank you, and this is an important project and you've

00:29:00.180 --> 00:29:06.220
SPEAKER_09:  Protected this mindset talk and all the good things so thank you for that and I'll be supporting this this item. Thank you

00:29:07.460 --> 00:29:09.460
Unknown:  director herber

00:29:10.180 --> 00:29:15.340
Unknown:  Yes, I just also want to say thank you I know we had quite a big discussion about

00:29:16.180 --> 00:29:18.180
SPEAKER_00:  the monitoring and

00:29:18.579 --> 00:29:24.740
SPEAKER_00:  you know our Native Americans have been great friends in terms of

00:29:25.500 --> 00:29:30.099
SPEAKER_00:  Allowing us to use their land and so I'm glad that we were able to talk through

00:29:30.980 --> 00:29:33.940
SPEAKER_00:  The fact that there can be some flexibility

00:29:34.900 --> 00:29:37.380
SPEAKER_00:  with what smud does and when

00:29:37.940 --> 00:29:42.059
SPEAKER_00:  Dirt is being moved when it's most likely to find something

00:29:42.620 --> 00:29:47.019
SPEAKER_00:  They can be there, so thank you to you and staff for being flexible

00:29:50.059 --> 00:29:52.059
Unknown:  Anybody else

00:29:52.940 --> 00:29:56.299
SPEAKER_04:  Just so that the viewing public understands that

00:29:57.779 --> 00:30:05.500
SPEAKER_12:  That we have done the monitoring correct in the past when given more specific information and the current information that we were given

00:30:05.500 --> 00:30:07.500
SPEAKER_12:  This time it was a 300 mile

00:30:07.980 --> 00:30:16.539
Unknown:  Sphere of influence correct and to people may not realize this mud territory is 900 square miles, so it's would be quite vast

00:30:17.460 --> 00:30:20.139
SPEAKER_12:  To be able to follow their guidelines

00:30:20.140 --> 00:30:24.600
SPEAKER_12:  I just wanted to do to kind of reiterate where we when we have been given more specific information

00:30:24.620 --> 00:30:29.620
SPEAKER_12:  So it's not like we never do this right so if you want to give some examples of when we've been given very specific

00:30:29.900 --> 00:30:33.780
SPEAKER_12:  Information where we have done the monitoring because 18 months of five

00:30:34.780 --> 00:30:37.259
Unknown:  day of week monitoring for an area that

00:30:37.940 --> 00:30:40.220
SPEAKER_12:  Was given as a quite large swath is

00:30:41.500 --> 00:30:48.580
SPEAKER_12:  Quite large, but we have in the past so if you could shed light on when we have agreed with full-time monitoring

00:30:48.980 --> 00:30:50.980
Unknown:  Sure, thank you. Thank you for that question

00:30:52.419 --> 00:30:56.500
SPEAKER_05:  we work regularly with tribes on projects here in Sacramento County and and

00:30:56.939 --> 00:31:00.179
Unknown:  for our facilities outside account of Sacramento County and

00:31:01.059 --> 00:31:03.059
SPEAKER_05:  during that consultation process

00:31:03.699 --> 00:31:10.779
SPEAKER_05:  We look to understand what resources have the potential to be impacted by the project based off of what we know is

00:31:11.379 --> 00:31:15.599
SPEAKER_05:  Occurs on site or is likely to occur on site based off of information

00:31:15.839 --> 00:31:17.199
SPEAKER_05:  from

00:31:17.199 --> 00:31:25.079
Unknown:  Previous surveys from historical records from oral histories and there are projects in the past where we've known

00:31:25.319 --> 00:31:28.199
SPEAKER_05:  Resources were present and we had full-time monitoring

00:31:28.959 --> 00:31:30.959
Unknown:  in this case the

00:31:31.399 --> 00:31:34.799
Unknown:  Our conversations with Wilton did not indicate that there were

00:31:35.480 --> 00:31:43.639
Unknown:  Any resources specific to our site in or around in that project vicinity as you mentioned they referred to a 300

00:31:43.640 --> 00:31:47.680
SPEAKER_05:  tribal cultural a 300 square mile tribal cultural landscape

00:31:48.280 --> 00:31:52.160
Unknown:  along with using the Jackson corridor as a travel corridor and

00:31:52.680 --> 00:31:55.400
SPEAKER_05:  A village site that was about 10 miles from our site

00:31:56.200 --> 00:31:58.040
Unknown:  typically that

00:31:58.040 --> 00:32:03.160
SPEAKER_05:  As part of our environmental review process is an indication that there's not a strong likelihood

00:32:03.440 --> 00:32:09.000
SPEAKER_05:  That resources would be present and we allow for spot monitoring in this case

00:32:09.319 --> 00:32:14.400
SPEAKER_05:  We're at the board's request. We're going to take a different approach and have

00:32:14.880 --> 00:32:17.519
SPEAKER_05:  Monitoring there during major ground disturbance activities

00:32:24.640 --> 00:32:28.440
Unknown:  All right, so one thing I wanted to make sure that

00:32:30.480 --> 00:32:32.400
Unknown:  The public gets a

00:32:32.400 --> 00:32:38.240
SPEAKER_04:  description of what we mean by spot monitoring because that was already in there and that's what's going to be

00:32:38.640 --> 00:32:45.640
SPEAKER_04:  Sort of more focus. So could you please give a description of what we mean by spot monitoring? Yes

00:32:45.640 --> 00:32:51.680
SPEAKER_05:  Thank you for that question spot monitoring is typically being on site two or three days a week for this project

00:32:51.680 --> 00:32:55.000
SPEAKER_05:  We were looking at two days a week for four hours a day

00:32:55.720 --> 00:32:59.640
SPEAKER_05:  And that again is the standard mitigation measure we use

00:33:00.200 --> 00:33:07.759
SPEAKER_05:  When we don't know or don't have any information around the likelihood of tribal culture resources being on site

00:33:08.240 --> 00:33:13.200
Unknown:  We know the potential is always there anytime we move soil to find resources

00:33:14.000 --> 00:33:18.400
SPEAKER_05:  But in this case at that that risk was very low based off of the information we had

00:33:21.319 --> 00:33:26.720
Unknown:  Thank you, so if there's no further discussions discussion

00:33:27.920 --> 00:33:32.720
Unknown:  I'll entertain a motion. Oh first. Let me check is Skyler Henry here

00:33:33.680 --> 00:33:37.980
Unknown:  Okay, and no other requests for comment I do not see any hands now

00:33:38.200 --> 00:33:43.480
Unknown:  All right. So there's no further discussion. I'll entertain a motion to approve discussion

00:33:44.079 --> 00:33:47.759
Unknown:  Calendar item number 11. I'll move to approve item 11

00:33:48.680 --> 00:33:55.600
Unknown:  Second. Okay, so that's moved by director Sanborn seconded by director Fishman directors, please vote

00:33:58.200 --> 00:34:01.319
Unknown:  The discussion calendar is approved with all directors voting yes

00:34:03.120 --> 00:34:10.280
SPEAKER_04:  So and this time we allow the public to comment on items not on the agenda but within our jurisdiction

00:34:10.280 --> 00:34:12.639
SPEAKER_04:  I do have one card from

00:34:13.440 --> 00:34:15.440
Unknown:  Scott slaughter back

00:34:15.440 --> 00:34:20.440
SPEAKER_04:  So if you want to come up to the mic and I believe you know the the drill so

00:34:21.960 --> 00:34:23.320
Unknown:  True

00:34:23.320 --> 00:34:29.199
SPEAKER_06:  Thank you for the opportunity to speak. I did attend the college gland

00:34:30.079 --> 00:34:34.919
SPEAKER_06:  Community meeting on the 8th of October along with mr. Fishman and

00:34:36.759 --> 00:34:42.679
SPEAKER_06:  Thankfully, it's about 20 degrees cooler in here than that night. It was like 100 degrees in there

00:34:43.480 --> 00:34:47.639
SPEAKER_06:  Sweating profusely even more than my nerves would dictate

00:34:48.319 --> 00:34:53.439
SPEAKER_06:  But anyway, I was interested and pleased that mr. Fishman

00:34:54.199 --> 00:34:56.199
SPEAKER_06:  brought up the fact that

00:34:56.839 --> 00:34:58.839
SPEAKER_06:  The this much vaulted

00:34:59.679 --> 00:35:05.879
SPEAKER_06:  Carbon zero by 2030 is just basically pie in the sky smoking mirrors

00:35:07.000 --> 00:35:14.079
SPEAKER_06:  Situation he mentioned that there's no way you're gonna meet that ambitious goal and I was gratified to hear that

00:35:15.279 --> 00:35:19.919
Unknown:  He was honest about that. I know I've spoken in the past about transparency

00:35:20.679 --> 00:35:24.119
SPEAKER_06:  and that's one area that I've been looking deeply into and

00:35:24.639 --> 00:35:32.380
SPEAKER_06:  Prior to going to that meeting I got onto your website and it's got a really cute little graph in there showing

00:35:32.440 --> 00:35:34.440
SPEAKER_06:  the minute-by-minute

00:35:35.239 --> 00:35:38.759
SPEAKER_06:  source of energy that smudge uses and

00:35:39.799 --> 00:35:41.799
SPEAKER_06:  you know, it looks at

00:35:42.359 --> 00:35:49.000
SPEAKER_06:  renewables large hydro this kind of thing and it was a little dismane to find out that at

00:35:49.239 --> 00:35:51.400
Unknown:  12 o'clock on October 8th

00:35:51.840 --> 00:35:53.559
Unknown:  bright sunny day

00:35:53.559 --> 00:36:01.400
SPEAKER_06:  71 percent of smuds energy is produced by your gas turbine situation and we've got three years to get to 2030 and

00:36:01.680 --> 00:36:05.099
SPEAKER_06:  There's just it's just unrealistic for anything like that to

00:36:05.880 --> 00:36:07.680
SPEAKER_06:  to be

00:36:07.680 --> 00:36:14.960
SPEAKER_06:  Supplanted with renewables, which is the supposed goal of that smud board has come up with

00:36:15.920 --> 00:36:22.519
SPEAKER_06:  The other thing of course, I'm very interested in is the bird kill that's occurring on

00:36:22.880 --> 00:36:25.400
SPEAKER_06:  smuds Solano four and five

00:36:26.240 --> 00:36:28.240
SPEAKER_06:  This is an area that is

00:36:28.760 --> 00:36:33.119
SPEAKER_06:  adjacent to the largest concentration of Golden Eagle

00:36:33.800 --> 00:36:37.440
SPEAKER_06:  nastiness in the country not just in California and

00:36:38.280 --> 00:36:40.280
SPEAKER_06:  a

00:36:40.280 --> 00:36:43.519
Unknown:  Number of Golden Eagles have been killed by these turbines

00:36:44.280 --> 00:36:46.280
SPEAKER_06:  40 40 50

00:36:46.800 --> 00:36:50.679
Unknown:  One biologist said that the rate of the birdkill is

00:36:51.840 --> 00:36:59.039
SPEAKER_06:  So great that it is not able to keep up with a natural reproduction of the Golden Eagles

00:36:59.039 --> 00:37:01.360
SPEAKER_06:  Ie you're killing off more than can be

00:37:02.800 --> 00:37:04.800
SPEAKER_06:  naturally generated and

00:37:05.280 --> 00:37:10.920
SPEAKER_06:  I don't like that. There's got to be other ways of getting power and

00:37:11.920 --> 00:37:18.000
SPEAKER_06:  I've talked about this nuclear is something that the board really has to be

00:37:18.680 --> 00:37:20.680
SPEAKER_06:  I think guaranteeing

00:37:21.280 --> 00:37:23.440
SPEAKER_06:  purchase of nuclear power plant to help

00:37:25.159 --> 00:37:29.599
Unknown:  Help the nuclear industry grow it doesn't have to be in California can be out of state

00:37:35.240 --> 00:37:40.079
SPEAKER_04:  Yeah, I'd just like to clarify that I did not refer to our zero carbon plant as pie in the sky

00:37:40.559 --> 00:37:45.440
Unknown:  I did indicate that it was unlikely we were going to get there by 2030 and that we were

00:37:45.719 --> 00:37:50.420
SPEAKER_03:  Pivoting to other ways to try to achieve that goal as soon as quick as soon as possible

00:37:50.559 --> 00:37:55.039
SPEAKER_03:  But that we still have that zero carbon goal, and I believe we can get there eventually

00:37:55.799 --> 00:37:59.920
SPEAKER_03:  For a lot of reasons laid out at several recent meetings

00:38:00.759 --> 00:38:05.559
SPEAKER_03:  It's going to take us a little longer than we had anticipated, but we're going to continue working towards that goal

00:38:05.559 --> 00:38:11.360
SPEAKER_03:  Thank you. Do we have any other requests for comment? I

00:38:12.519 --> 00:38:14.519
Unknown:  Don't say any hands. No we don't

00:38:14.519 --> 00:38:15.599
Unknown:  Okay

00:38:15.599 --> 00:38:16.960
Unknown:  All right

00:38:16.960 --> 00:38:18.400
SPEAKER_04:  Thank you very much

00:38:18.400 --> 00:38:25.079
SPEAKER_04:  So at this point in the agenda we provide the directors an opportunity to report on smut activity

00:38:25.159 --> 00:38:33.279
SPEAKER_04:  We will begin with a report from director Rose and Ward one and continue in ward order with the president's report as the final item

00:38:36.559 --> 00:38:38.279
Unknown:  All right

00:38:38.279 --> 00:38:40.279
SPEAKER_07:  Thank you president tomorrow. I

00:38:41.599 --> 00:38:45.320
SPEAKER_07:  Spoke a lot at the committee meetings the past two weeks

00:38:46.239 --> 00:38:51.239
SPEAKER_07:  About a number of these different topics. I know it's been a hot topic in the news

00:38:52.119 --> 00:38:59.360
SPEAKER_07:  The data center AI our integrated resource plan our 2030 goal. This is not the appropriate moment

00:38:59.639 --> 00:39:02.920
SPEAKER_07:  So I won't repeat those but if anybody is curious to learn more

00:39:02.920 --> 00:39:08.400
SPEAKER_07:  I would encourage them to go and watch and listen to the recordings of our committee meetings the last the last week and a half

00:39:09.240 --> 00:39:11.240
SPEAKER_07:  as well

00:39:11.240 --> 00:39:14.119
SPEAKER_07:  And then just I mentioned during the committee report

00:39:14.119 --> 00:39:21.480
SPEAKER_07:  We're doing the hydro generation rewind and we put up some really cool photos in the staff presentation about what what that looks like

00:39:21.480 --> 00:39:25.280
SPEAKER_07:  Because I think it's it's particularly interesting to see like a 30 or 40 foot

00:39:25.760 --> 00:39:32.039
SPEAKER_07:  Take three or four story high generator getting taking completely apart and reroute rewound. It's it's pretty cool stuff

00:39:32.920 --> 00:39:36.400
SPEAKER_07:  But with that in terms of my actual travel and service

00:39:36.400 --> 00:39:44.720
SPEAKER_07:  I was out for the Folsom community services day with the with the smud staff bright and early and we did a tree planting out in

00:39:45.240 --> 00:39:48.480
SPEAKER_07:  Old Folsom and put an enormous pile of mulch

00:39:49.200 --> 00:39:53.519
SPEAKER_07:  All over the all over the parking area as well. It looked a lot better after the fact

00:39:53.519 --> 00:39:57.000
SPEAKER_07:  I just want to thank all of this mud staff for volunteering their

00:39:57.000 --> 00:40:06.119
SPEAKER_07:  Weekend morning to go do that. I went out to the NCPA the Northern California Power Agency

00:40:07.440 --> 00:40:08.880
SPEAKER_07:  Annual conference

00:40:08.880 --> 00:40:14.960
SPEAKER_07:  They always do a really a nice like day and a half event some of the things I thought were at least worth mentioning

00:40:15.199 --> 00:40:18.280
SPEAKER_07:  The Energy Commission was there see if Agunda they talked about

00:40:18.880 --> 00:40:24.519
SPEAKER_07:  Their latest modeling work and how they look at data centers in their energy demand

00:40:24.719 --> 00:40:28.880
SPEAKER_07:  Forecast and then they had a whole process where they talked about going from an inquiry

00:40:30.039 --> 00:40:37.119
SPEAKER_07:  To an application to an actual agreement in how they use those different different probabilities based on how that how you

00:40:37.400 --> 00:40:42.000
SPEAKER_07:  Went from inquiries all the way to a real application. So I thought that was particularly

00:40:42.599 --> 00:40:44.599
SPEAKER_07:  interesting and timely

00:40:44.599 --> 00:40:47.280
SPEAKER_07:  NERC was there they had some interesting

00:40:47.800 --> 00:40:53.280
SPEAKER_07:  Input on different types of AI and and how it's used and how they're seeing it used in in the industry

00:40:53.280 --> 00:40:56.240
SPEAKER_07:  They also had some really cool statistical graphs

00:40:56.240 --> 00:41:01.240
SPEAKER_07:  They put up that that were doing different deviations from the mean that several of us a geeked out on

00:41:01.600 --> 00:41:03.600
SPEAKER_07:  as being pretty cool and then

00:41:04.760 --> 00:41:06.760
SPEAKER_07:  The other news from the Cal ISO

00:41:07.920 --> 00:41:14.720
SPEAKER_07:  Was talking about the regional market the e-damn there had been some big news in how that market is progressing with with

00:41:15.760 --> 00:41:18.200
SPEAKER_07:  some interest in Bonneville Power BPA

00:41:19.159 --> 00:41:24.000
SPEAKER_07:  And potentially having a pathway that joined that greater mark and then we also heard from their

00:41:24.679 --> 00:41:28.159
SPEAKER_07:  Administrator as well and then they had a futurist who?

00:41:29.119 --> 00:41:34.799
Unknown:  Was saying things who knows of any of it will come true. I know the future so I've seen that previous conferences

00:41:35.960 --> 00:41:40.019
SPEAKER_07:  Did not predict any of the AI or large data centers or a lot of what's happened

00:41:40.019 --> 00:41:43.199
SPEAKER_07:  But take it for what it worth. They always have a beautiful slide deck

00:41:44.199 --> 00:41:48.599
SPEAKER_07:  And what that's what that was the conference the only other thing I wanted to mention

00:41:49.039 --> 00:41:56.960
SPEAKER_07:  I got out to the clean air partnership 40th anniversary luncheon. There were several other board members there

00:41:57.679 --> 00:42:02.799
SPEAKER_07:  This is the group I've been going to their so the clean air partnership

00:42:02.919 --> 00:42:09.039
SPEAKER_07:  Well before I was ever on elected to the SMUD board which which is going to be ten years in a couple weeks here

00:42:09.480 --> 00:42:10.840
SPEAKER_07:  But

00:42:10.840 --> 00:42:16.679
SPEAKER_07:  I just wanted to point out they gave a lovely air champion award to our retired CEO Paul

00:42:16.679 --> 00:42:21.639
SPEAKER_07:  Wow, so it was good to see Paul and he looked good and he's been relaxed

00:42:21.639 --> 00:42:24.119
SPEAKER_07:  He's been traveling and enjoying his retirement

00:42:24.800 --> 00:42:27.519
SPEAKER_07:  So I appreciate that opportunity to see him

00:42:28.559 --> 00:42:33.920
SPEAKER_07:  Other than that, I think I think the others will cover anything else I got to I'll turn it back over to you

00:42:33.920 --> 00:42:38.039
SPEAKER_07:  And I apologize for the length of my report longer than usual. Thanks

00:42:39.079 --> 00:42:42.480
SPEAKER_07:  Booey Thompson. Thank you. I had the opportunity

00:42:43.920 --> 00:42:47.960
SPEAKER_12:  To attend and speak at various conferences in September

00:42:47.960 --> 00:42:52.400
SPEAKER_12:  I was invited to speak at the utility 2030 spark conference that brought together

00:42:53.000 --> 00:42:54.440
SPEAKER_12:  utilities that have

00:42:54.440 --> 00:43:00.559
SPEAKER_12:  similar goals as SMUD in terms of a clean energy future and I spoke on the future of leadership

00:43:01.159 --> 00:43:08.279
SPEAKER_12:  Panel there and I was able to mix and mingle and spend several days with other like-minded utilities on the 17th

00:43:09.039 --> 00:43:15.400
SPEAKER_12:  Also, I wanted to thank our SMUD teams and staff for supporting me. I received

00:43:16.159 --> 00:43:20.440
SPEAKER_12:  The one of the exceptional women of color awards. We have several awardees

00:43:21.360 --> 00:43:25.199
SPEAKER_12:  Previous awardees from SMUD from Sacramento Cultural Hub

00:43:25.199 --> 00:43:31.719
SPEAKER_12:  So I think that staff who nominated me and who continue to support diverse women in business

00:43:32.519 --> 00:43:36.539
SPEAKER_12:  I also had the opportunity to attend

00:43:37.179 --> 00:43:40.219
Unknown:  An event sponsored by the German Marshall

00:43:41.460 --> 00:43:48.340
SPEAKER_12:  Fellowship organization. I was honored with the German Marshall Fellowship. It's one of 30 granted to Americans per year

00:43:48.340 --> 00:43:53.579
SPEAKER_12:  It was a gift by the country of Germany to thank the United States for the Marshall Plan

00:43:53.820 --> 00:43:56.539
SPEAKER_12:  and one of the topics of the conference was actually

00:43:57.539 --> 00:43:59.539
SPEAKER_12:  focusing more on

00:43:59.779 --> 00:44:04.380
SPEAKER_12:  Growth of local and state leaders the things that they can do within their communities

00:44:04.380 --> 00:44:09.700
SPEAKER_12:  So it was a really good timing since Germany is going through quite the energy transition themselves

00:44:10.340 --> 00:44:14.660
Unknown:  Away from nuclear to more renewables and it's been quite a challenge

00:44:14.660 --> 00:44:20.119
SPEAKER_12:  So it was nice to meet with leaders from across the world both from a local level

00:44:20.740 --> 00:44:25.400
SPEAKER_12:  some from the European Union and other countries that are dealing with our

00:44:26.420 --> 00:44:29.220
SPEAKER_12:  energy issues that we have here at home

00:44:30.099 --> 00:44:35.299
SPEAKER_12:  I was able to participate in the seventh annual capital golf challenge

00:44:35.299 --> 00:44:40.299
SPEAKER_12:  This is put on by mayor Kevin McCarty and supervisor Patrick Kennedy

00:44:40.299 --> 00:44:46.579
SPEAKER_12:  It's a wonderful fun day to support the Morton Golf Foundation and Hiram Johnson High School

00:44:47.099 --> 00:44:54.539
Unknown:  For the first time in many many years the county team won the golf challenge, which I'm very proud of since the city

00:44:55.139 --> 00:45:01.579
Unknown:  Kills us every year since they have former professional athletes like a Raiders star playing on their team

00:45:01.579 --> 00:45:04.500
SPEAKER_12:  So I was very happy to bring home the win for us County folks

00:45:04.500 --> 00:45:10.719
SPEAKER_12:  I also was able to speak at the ribbon cutting at safety bill for weave

00:45:10.719 --> 00:45:13.739
SPEAKER_12:  So weave is an organization that supports women

00:45:14.340 --> 00:45:20.779
SPEAKER_12:  Escaping domestic violence and it was a great demonstration as to how people can get support and help they need

00:45:21.660 --> 00:45:26.040
SPEAKER_12:  Because oftentimes people don't know where they can churn so it was nice to be able to speak there

00:45:26.040 --> 00:45:32.800
SPEAKER_12:  I was able to represent smud with several of our board members at the Capitol air show this year

00:45:32.800 --> 00:45:40.960
SPEAKER_12:  It's one of my favorite events. It's one of the largest drawing events in my ward over 140,000 people passed those gates over two days

00:45:40.960 --> 00:45:46.840
SPEAKER_12:  I was proud to support my fiance squadron, which is the u2 and t38 squadron

00:45:46.840 --> 00:45:54.680
SPEAKER_12:  It was the first ever at the Capitol air show so proud to support him and his team there and

00:45:55.480 --> 00:46:01.680
SPEAKER_12:  I just wanted to say again. Thank you. We have a lot of smud staff that support the air show

00:46:01.680 --> 00:46:08.720
SPEAKER_12:  It's a it's a big event and I loved seeing the ride-and-drive there also to help people pick the right Evie

00:46:08.720 --> 00:46:12.480
SPEAKER_12:  That's how I figured out how to pick my own Evie back in the day

00:46:12.480 --> 00:46:18.960
SPEAKER_12:  And I think it's a great opportunity for people that typically wouldn't be gravitating towards electric vehicles at these sort of events

00:46:19.000 --> 00:46:23.039
SPEAKER_12:  To see all the various options that they have. Thank you. I

00:46:25.519 --> 00:46:27.519
Unknown:  Think I'm up I

00:46:27.840 --> 00:46:32.740
Unknown:  Want to start out talking about the American River River Parkway because I am on the American River Parkway

00:46:33.039 --> 00:46:37.639
SPEAKER_03:  Association and I did four things over the last couple of weeks associated with that on

00:46:38.599 --> 00:46:42.039
SPEAKER_03:  September 19th, I participated in the great American River cleanup

00:46:42.039 --> 00:46:46.299
SPEAKER_03:  There was a bunch of smud folks out there as well a bunch of team members from sack RT to

00:46:46.799 --> 00:46:51.119
SPEAKER_03:  We picked up tons of trash at various locations up and down the Parkway

00:46:51.119 --> 00:46:54.779
SPEAKER_03:  I was at the Watt Avenue area and police report that

00:46:55.460 --> 00:46:59.519
SPEAKER_03:  There was plenty of stuff to pick up but not as much as I might have thought not as much as I've seen there

00:46:59.599 --> 00:47:05.199
SPEAKER_03:  In past years, so it was it was better than I thought it was going to be the next day the 20th

00:47:05.199 --> 00:47:10.359
SPEAKER_03:  I got to say a few words at the save the American River Association sixth annual family fall festival

00:47:10.359 --> 00:47:14.839
SPEAKER_03:  It was really fun events and great exhibits and good people out there in in Rancho Cordova

00:47:15.559 --> 00:47:17.559
SPEAKER_03:  right on the banks of the river I

00:47:19.799 --> 00:47:26.759
SPEAKER_03:  Also attended the Fe on Nature Center's annual gala and fundraiser Fe on Nature Center wonderful resource right on the river and

00:47:26.960 --> 00:47:29.879
SPEAKER_03:  And right on the Parkway out at Ansel Hoffman Park

00:47:29.960 --> 00:47:36.640
SPEAKER_03:  So that was fun and helped them raise a few bucks and then on the on October 9th this last Friday

00:47:36.640 --> 00:47:43.740
SPEAKER_03:  I was the guest barista at the American River Parkway Foundation's Parkway pick-me-up coffee cart

00:47:43.760 --> 00:47:47.559
SPEAKER_03:  So if you're ever out there along the William Pond Recreation area

00:47:48.640 --> 00:47:52.640
SPEAKER_03:  Every weekday from 9 to noon stop and get a cup of coffee and support the Parkway

00:47:53.079 --> 00:47:56.840
SPEAKER_03:  That's that's a it's a just a fun thing to do out there

00:47:57.800 --> 00:48:04.200
SPEAKER_03:  Couple of other events I was at noche Latina at the Sac Republic FC game a couple of nights ago

00:48:04.760 --> 00:48:09.280
SPEAKER_03:  They tied one more goal would have would have put them over, but it was still a fun event

00:48:10.920 --> 00:48:12.920
SPEAKER_03:  Let's see

00:48:16.480 --> 00:48:18.680
Unknown:  Well when my world's collide

00:48:19.400 --> 00:48:26.519
SPEAKER_03:  smud sponsored the power in Road Association field trip to sack RT's light rail maintenance facility a couple of weeks ago

00:48:26.840 --> 00:48:31.680
SPEAKER_03:  So I got to wear both of my hats at the same time my day job is with sack RT

00:48:31.680 --> 00:48:34.740
SPEAKER_03:  And that was just a lot of fun to get to do that and

00:48:35.760 --> 00:48:42.240
Unknown:  Yeah, when when my world's collide there's a lot more here, but I'll stop and turn it over to director Herber. I believe

00:48:43.079 --> 00:48:44.920
Unknown:  Yes, thank you

00:48:44.920 --> 00:48:51.820
SPEAKER_00:  This was a month that was a little less active because I took a two-week vacation

00:48:52.720 --> 00:48:54.720
SPEAKER_00:  Which was a lot of fun?

00:48:55.319 --> 00:49:01.519
SPEAKER_00:  But before I took off I had the privilege of speaking at the Galt Chamber of Commerce

00:49:02.599 --> 00:49:05.799
SPEAKER_00:  talking about smuds program to

00:49:06.599 --> 00:49:12.599
SPEAKER_00:  solicit businesses to be able to provide services for smud and

00:49:13.199 --> 00:49:15.199
SPEAKER_00:  we have

00:49:15.480 --> 00:49:17.480
SPEAKER_00:  we have over

00:49:18.000 --> 00:49:24.679
SPEAKER_00:  200 businesses that are registered and there were several people there who registered

00:49:25.399 --> 00:49:31.519
SPEAKER_00:  Jim Alves was in the room and Jim is a

00:49:32.159 --> 00:49:34.159
SPEAKER_00:  Galt

00:49:34.319 --> 00:49:40.039
SPEAKER_00:  Resident well he grew up in Galt and so they know him well and love him and

00:49:40.599 --> 00:49:44.559
SPEAKER_00:  so I want to thank him for all his support and also

00:49:45.039 --> 00:49:52.719
SPEAKER_00:  Kat Siebold who is the executive director of the Galt Chamber it was a really fun event and

00:49:53.599 --> 00:49:56.959
SPEAKER_00:  I'm glad that we were able to get a few more businesses

00:49:58.000 --> 00:50:00.000
SPEAKER_00:  into our program

00:50:00.519 --> 00:50:02.559
SPEAKER_00:  then I had the

00:50:03.519 --> 00:50:05.759
SPEAKER_00:  opportunity to meet with Matthew

00:50:06.519 --> 00:50:07.899
SPEAKER_00:  Romesa of

00:50:07.899 --> 00:50:09.899
SPEAKER_00:  Casa and Casa stands for

00:50:10.599 --> 00:50:17.759
SPEAKER_00:  court appointed special advocates they actually help young people who are

00:50:18.680 --> 00:50:22.760
SPEAKER_00:  They're not homeless, but they're

00:50:24.000 --> 00:50:26.000
SPEAKER_00:  in the system

00:50:26.640 --> 00:50:33.280
SPEAKER_00:  and being taken care of by other families because they can't be in their homes and

00:50:34.240 --> 00:50:38.640
SPEAKER_00:  he shared with me the work that they do and

00:50:39.480 --> 00:50:41.480
SPEAKER_00:  as very interested in

00:50:42.360 --> 00:50:44.360
SPEAKER_00:  partnering with smud and

00:50:44.640 --> 00:50:46.640
SPEAKER_00:  Then last but not least

00:50:46.759 --> 00:50:50.039
SPEAKER_00:  I went to the impact 100

00:50:50.719 --> 00:50:52.719
SPEAKER_00:  greater Sacramento

00:50:52.799 --> 00:50:54.799
SPEAKER_00:  annual celebration and

00:50:55.279 --> 00:50:57.279
SPEAKER_00:  they gave out

00:50:57.559 --> 00:51:03.559
SPEAKER_00:  five awards, I'm not sure if many of you know but impact 100 is

00:51:03.920 --> 00:51:05.920
SPEAKER_00:  an organization that

00:51:06.400 --> 00:51:09.440
SPEAKER_00:  women join and commit to giving a

00:51:10.480 --> 00:51:15.159
SPEAKER_00:  thousand dollars to a grant to grant recipients and

00:51:15.159 --> 00:51:21.679
SPEAKER_00:  Non-profits from all over can apply for it and then

00:51:22.359 --> 00:51:25.799
SPEAKER_00:  They go through the process of rating the grants

00:51:26.399 --> 00:51:32.000
SPEAKER_00:  visiting the different places and then awarding to the different

00:51:33.079 --> 00:51:35.239
SPEAKER_00:  Non-profits that were most outstanding

00:51:35.679 --> 00:51:43.199
SPEAKER_00:  And I'm really pleased to say that Casa got one of those grants and the Cache Creek Conservancy

00:51:43.919 --> 00:51:47.960
SPEAKER_00:  Three strands global the Sacramento literacy

00:51:48.359 --> 00:51:55.639
SPEAKER_00:  Foundation and the B Street theater all five of them received a hundred thousand dollars and so

00:51:56.159 --> 00:52:00.679
SPEAKER_00:  It's really phenomenal that they can help these organizations

00:52:01.399 --> 00:52:06.399
SPEAKER_00:  smud was a sponsor for the event and I was happy to be there with

00:52:07.439 --> 00:52:11.159
SPEAKER_00:  Rhonda Staley Brooks and it just is a

00:52:12.119 --> 00:52:14.679
SPEAKER_00:  Phenomenal thing to see how

00:52:15.319 --> 00:52:20.879
SPEAKER_00:  These different groups play such a large role in our communities. So

00:52:21.679 --> 00:52:27.719
SPEAKER_00:  With that I'll just say one other thing. It is true that the data centers and

00:52:28.079 --> 00:52:30.079
SPEAKER_00:  AI have been a big topic

00:52:30.759 --> 00:52:33.239
SPEAKER_00:  We've seen several stories

00:52:33.920 --> 00:52:36.799
SPEAKER_00:  In the paper and in the abridged

00:52:37.879 --> 00:52:39.679
SPEAKER_00:  news

00:52:39.679 --> 00:52:45.839
SPEAKER_00:  Email folks and I want you all to know that smud is going to be

00:52:46.759 --> 00:52:49.599
SPEAKER_00:  adopting a policy on November 11th

00:52:50.279 --> 00:52:51.599
SPEAKER_00:  around

00:52:51.599 --> 00:52:53.599
SPEAKER_00:  large loads and

00:52:54.039 --> 00:52:56.440
SPEAKER_00:  We hope that those of you who are

00:52:57.639 --> 00:53:00.679
SPEAKER_00:  Concerned about data centers will come to that

00:53:01.679 --> 00:53:08.579
SPEAKER_00:  Committee meeting so that you'll be able to see what smud will be doing and what our role

00:53:09.679 --> 00:53:14.199
SPEAKER_00:  Is in that process? So with that I'll turn it back to you

00:53:15.919 --> 00:53:20.399
Unknown:  All right, well we'll go in dis order rather than

00:53:22.519 --> 00:53:26.239
SPEAKER_04:  Order go ahead duck director Sanborn. Thank you

00:53:26.960 --> 00:53:28.519
SPEAKER_09:  so I

00:53:28.519 --> 00:53:34.519
SPEAKER_09:  Was lucky to attend the Carmichael Parks Foundation dinner in the park and it's a fundraiser so we can help

00:53:34.920 --> 00:53:40.159
Unknown:  Kids that can't afford to go to the park programs, especially in the summer have a place to go

00:53:40.159 --> 00:53:43.179
SPEAKER_09:  it was a beautiful evening outside under the oak trees and

00:53:43.719 --> 00:53:49.119
SPEAKER_09:  We had a full smud contingent there. So thanks to all the smud stuff that made it. It was a wonderful beautiful evening

00:53:49.119 --> 00:53:54.639
SPEAKER_09:  I did have to miss I heels hard hats and I heels but it was a wonderful event and I was glad to be there

00:53:55.159 --> 00:53:58.639
Unknown:  I was happy to join dr. Fishman at the Save the American River

00:53:59.599 --> 00:54:04.879
SPEAKER_09:  Association family fall festival where kids were learning all about the animals in the parkway and

00:54:05.440 --> 00:54:09.079
SPEAKER_09:  They were showing us about some of the land that they're trying to protect

00:54:09.079 --> 00:54:13.440
SPEAKER_09:  They're actually trying to raise money to protect the last open space on the American River

00:54:14.239 --> 00:54:19.359
SPEAKER_09:  It was quite impressive actually being out there to see it and I wish them all the best in raising that money

00:54:20.719 --> 00:54:22.719
Unknown:  And then I spent a couple

00:54:22.759 --> 00:54:24.400
SPEAKER_09:  events in

00:54:24.400 --> 00:54:30.320
SPEAKER_09:  North Highlands in my ward which I spoke to the Rotary Club the Rotary Club of Foothill Highlands

00:54:30.320 --> 00:54:33.119
SPEAKER_09:  And it was wonderful to reconnect with them. I hadn't seen them in a few years

00:54:33.119 --> 00:54:40.480
SPEAKER_09:  They're doing great work up there for kids in the community and also the North Highlands community leaders meeting talking about actually that was

00:54:40.480 --> 00:54:45.559
SPEAKER_09:  Right before they had the North Highlands celebrate North Highlands event, which I heard went off very very well

00:54:45.559 --> 00:54:50.880
SPEAKER_09:  I helped sponsor it, but I couldn't be there unfortunately, so that was great to see them as well

00:54:51.720 --> 00:54:56.480
SPEAKER_09:  And then on the second of just October

00:54:56.480 --> 00:55:01.079
SPEAKER_09:  I was thrilled to be at the onyx awards dinner at the Hyatt and

00:55:02.160 --> 00:55:07.640
Unknown:  The Observer newspaper puts this on and it was really an incredible evening of celebrating

00:55:08.680 --> 00:55:12.039
SPEAKER_09:  Black leaders in this community who are doing amazing work

00:55:12.760 --> 00:55:17.360
SPEAKER_09:  There were so many I think Gary may from my alma mater UC Davis

00:55:17.840 --> 00:55:24.640
Unknown:  I know Garrett from Rancho City Council. He won an award. There were many

00:55:25.240 --> 00:55:27.400
SPEAKER_09:  very deserving people Jeanine Barra

00:55:28.120 --> 00:55:31.340
SPEAKER_09:  Ami Barra's wife who's a doctor and runs well space

00:55:32.120 --> 00:55:38.480
Unknown:  very deserving people doing really good work in the community and it was a wonderful evening and then I

00:55:39.079 --> 00:55:41.880
Unknown:  did do a radio interview with my

00:55:42.680 --> 00:55:49.640
Unknown:  Friend Chris Evans and his wife Rebecca. He runs sack navigators and sack navigators actually goes and finds people and

00:55:50.480 --> 00:55:55.680
SPEAKER_09:  And in shelters and gives them the opportunity to get out get a job

00:55:56.280 --> 00:56:02.240
Unknown:  help clean up the community and go get anger management classes or whatever it is they need to get on their feet and

00:56:03.240 --> 00:56:07.519
SPEAKER_09:  He started a podcast and he asked me to be the tenth person to speak on his podcast

00:56:07.759 --> 00:56:14.719
SPEAKER_09:  It's called hard truths and real stories and the reason he was interested in interviewing me is probably not about energy

00:56:14.719 --> 00:56:16.719
SPEAKER_09:  But it was mostly because my mother had schizophrenia

00:56:17.159 --> 00:56:22.679
SPEAKER_09:  so I had a whole entire life experience about what it's like to live with someone who's very very sick and

00:56:23.719 --> 00:56:28.659
SPEAKER_09:  And so if you're interested in that, you know that he deals with a lot of people with those challenges

00:56:29.280 --> 00:56:34.000
SPEAKER_09:  And he's doing amazing work of the Angels he and his wife Rebecca

00:56:34.000 --> 00:56:38.119
SPEAKER_09:  So if you haven't heard of them or that podcast, I encourage you to find it

00:56:38.960 --> 00:56:40.119
SPEAKER_09:  and

00:56:40.119 --> 00:56:42.119
SPEAKER_09:  Support what they do. It's incredible

00:56:43.239 --> 00:56:49.800
Unknown:  And I think the last but not least was the big brothers big sisters of the greater Sacramento area

00:56:50.719 --> 00:56:52.719
SPEAKER_09:  a masquerade gala

00:56:52.800 --> 00:57:00.119
SPEAKER_09:  Celebration for the one of the programs that I was in in my 30s and I was actually matched with my little

00:57:00.559 --> 00:57:03.039
Unknown:  by miss Rhonda Staley Brooks and

00:57:04.239 --> 00:57:08.440
SPEAKER_09:  I have I was just shocked that she was working here when when I got elected

00:57:08.480 --> 00:57:15.400
SPEAKER_09:  And I got to see her in this space and see how she's grown and developed in this job as well, but Rhonda congratulations

00:57:15.400 --> 00:57:16.960
SPEAKER_09:  She won the legacy award

00:57:16.960 --> 00:57:22.360
Unknown:  She's made huge changes in many many young people's lives and families lives

00:57:22.360 --> 00:57:27.159
SPEAKER_09:  And we thank you for all that you've done for the community in so many ways. This just being one of them

00:57:27.800 --> 00:57:29.880
SPEAKER_09:  So glad to celebrate you

00:57:30.440 --> 00:57:34.840
Unknown:  About that I will just wish one final thing happy Halloween and just remind people

00:57:35.280 --> 00:57:41.559
SPEAKER_09:  Fake cobwebs are plastic and they entangle wildlife what owls hummingbirds birds, please don't put it outside

00:57:42.039 --> 00:57:48.000
SPEAKER_09:  Keep it inside or check it frequently to make sure little things are not being hooked up in it. Thank you very much

00:57:51.760 --> 00:57:53.760
Unknown:  Vice president kirth, thank you

00:57:53.880 --> 00:57:59.880
SPEAKER_08:  There's four quick items to mention tonight and the first was really quite the event with United Way

00:58:00.120 --> 00:58:05.800
SPEAKER_08:  California Capital Region women unite innovate and ignite where one of the featured speakers was our very own

00:58:06.240 --> 00:58:09.360
SPEAKER_08:  Laura Angway, so it was a great event to hear about

00:58:10.880 --> 00:58:13.700
Unknown:  What the United Way is doing particularly to help young people

00:58:14.640 --> 00:58:19.800
SPEAKER_08:  Foster youths make it through college. So it's really a nice very nice event

00:58:19.880 --> 00:58:23.920
SPEAKER_08:  Of course attended the Capitol air show where we got to see really

00:58:24.480 --> 00:58:30.400
Unknown:  Long lines waiting to drive the smud cars was really one of the I have to admit

00:58:32.400 --> 00:58:35.240
SPEAKER_08:  Particular surprises for me. I didn't even know we were gonna be there

00:58:35.240 --> 00:58:38.680
SPEAKER_08:  And so it was wonderful to see that and see all the people driving the cars a

00:58:39.560 --> 00:58:45.680
Unknown:  couple of smaller events attended the taste of North Sacramento event where the North Sacramento community comes together to

00:58:46.319 --> 00:58:51.519
Unknown:  Raise money for the local library, which is soon to open along Del Paso Boulevard will be a

00:58:52.199 --> 00:58:58.539
Unknown:  long overdue replacement of the library there in the North Sac community and then last but not least and I was

00:58:59.079 --> 00:59:01.000
SPEAKER_08:  filling in for

00:59:01.000 --> 00:59:07.199
Unknown:  one of my colleagues here on the board at the kasoom this community services district Elk Grove

00:59:07.699 --> 00:59:14.079
SPEAKER_08:  Giant pumpkin festival and so I have to say I didn't know that the gourds could be that big

00:59:14.719 --> 00:59:17.400
Unknown:  It was enormous. The winner was about

00:59:17.920 --> 00:59:20.920
SPEAKER_08:  2100 pounds maybe a little bit more and

00:59:21.639 --> 00:59:24.639
Unknown:  The other thing that was surprising to me is they have an entire

00:59:25.679 --> 00:59:26.719
SPEAKER_08:  genealogical tree

00:59:26.719 --> 00:59:33.440
SPEAKER_08:  they know the grandparents of the seeds that and the parents of the seeds and all the other seeds in the branch that

00:59:33.840 --> 00:59:35.840
SPEAKER_08:  created these winning pumpkins and

00:59:37.519 --> 00:59:39.480
SPEAKER_08:  Watermelons and

00:59:39.480 --> 00:59:41.480
SPEAKER_08:  various sorts of gourds and

00:59:41.920 --> 00:59:46.920
SPEAKER_08:  Basically any sort of vine based plant you can grow in a garden was there and the competition was

00:59:47.960 --> 00:59:52.719
Unknown:  Intense. I had no idea the winner gets ten thousand dollar prize and

00:59:53.240 --> 00:59:58.960
SPEAKER_08:  Immediately sells the pumpkin to somebody who wants a huge decoration for the holidays and then sells all the seeds

00:59:58.960 --> 01:00:04.880
SPEAKER_08:  And so one of these winning pumpkins can easily clear fifty thousand dollars, which was quite the surprise to me

01:00:05.360 --> 01:00:10.800
SPEAKER_08:  And with that I was a sponsor of the event. It was great to be there and no I wasn't the biggest pumpkin head there

01:00:11.480 --> 01:00:13.480
Unknown:  Thanks

01:00:14.559 --> 01:00:20.440
Unknown:  But were there any pumpkins that resembled you oh, yeah, oh, yeah, yeah

01:00:22.360 --> 01:00:29.559
Unknown:  Had quite the carved array. Yeah, that really is a great event. I love the pumpkin contest so

01:00:30.880 --> 01:00:34.440
Unknown:  So I'm I got to attend the FEI

01:00:35.480 --> 01:00:39.639
SPEAKER_04:  Gala and it's great to see FEI is like back in the mix

01:00:39.639 --> 01:00:45.480
SPEAKER_04:  It seems you know very strong. I know they had some trouble before but it was a very enjoyable

01:00:46.599 --> 01:00:51.719
SPEAKER_04:  enjoyable evening, and I love support supporting an organization that introduces

01:00:52.799 --> 01:00:56.920
SPEAKER_04:  Young people to nature and there's a lot of kids that when they go to FEI

01:00:57.079 --> 01:01:00.599
SPEAKER_04:  That's the first time they've been to the American River Parkway, so

01:01:01.879 --> 01:01:05.960
SPEAKER_04:  So anyway, I think that's one of my favorite events of the year

01:01:05.960 --> 01:01:10.760
SPEAKER_04:  I also went to the CAP Bio Summit which was a summit about

01:01:11.800 --> 01:01:13.800
SPEAKER_04:  the ecosystem

01:01:13.800 --> 01:01:15.800
SPEAKER_04:  supporting

01:01:15.880 --> 01:01:19.559
SPEAKER_04:  the development and really overall growth of

01:01:20.840 --> 01:01:28.079
SPEAKER_04:  biotech in the Sacramento region and to talked about like the whole ecosystem from you know helping

01:01:29.639 --> 01:01:32.960
Unknown:  Their leaders develop their capacity

01:01:33.920 --> 01:01:35.920
SPEAKER_04:  Challenges of getting finance

01:01:36.400 --> 01:01:38.400
SPEAKER_04:  really and also of growing and

01:01:38.840 --> 01:01:43.720
SPEAKER_04:  And what I came away with was that we're in a great place

01:01:44.079 --> 01:01:50.559
SPEAKER_04:  to be part of that and to actually to get over there the UC Davis

01:01:50.880 --> 01:01:53.199
SPEAKER_04:  bias against going the east of

01:01:53.559 --> 01:02:00.720
SPEAKER_04:  West Sacramento and there are a lot of people who involved in an industry who don't realize the the benefits of

01:02:01.679 --> 01:02:04.519
SPEAKER_04:  moving to Sacramento, and it's something that

01:02:05.480 --> 01:02:10.399
SPEAKER_04:  We keep an eye on and you know building on some of the connections that I made there so

01:02:11.079 --> 01:02:13.079
SPEAKER_04:  and then I

01:02:13.599 --> 01:02:17.919
SPEAKER_04:  Was very pleased to be able to receive on behalf of SMUD

01:02:18.599 --> 01:02:24.159
SPEAKER_04:  The economic impact award from the Hispanic Chamber. It was the very first

01:02:24.639 --> 01:02:26.639
SPEAKER_04:  award of that type

01:02:26.879 --> 01:02:30.480
Unknown:  And it was actually a great honor. I know that we have a very strong

01:02:31.960 --> 01:02:36.759
SPEAKER_04:  relationship with Hispanic Chamber and they help us achieve some of our goals and I think

01:02:38.359 --> 01:02:41.400
SPEAKER_04:  You know I think it's very important that we help them

01:02:42.159 --> 01:02:49.199
SPEAKER_04:  Achieve their goals as well, and there are some very interesting speakers about the role and the importance of

01:02:49.440 --> 01:02:54.639
SPEAKER_04:  Latinos in the not just the local economy, but the national economy and some pretty

01:02:55.359 --> 01:02:57.359
SPEAKER_04:  eye-popping

01:02:58.000 --> 01:03:00.000
SPEAKER_04:  Statistics about about that

01:03:02.960 --> 01:03:09.679
Unknown:  Speaking of awards I was at the cleaner or partnerships where Paul as director Rose mentioned

01:03:10.559 --> 01:03:11.639
Unknown:  Paul

01:03:11.639 --> 01:03:17.159
SPEAKER_04:  Paul Lau got yet another award and I mentioned to him that now that he's a retiree

01:03:17.599 --> 01:03:22.879
SPEAKER_04:  He's only expected to get one award a month not a week so

01:03:23.599 --> 01:03:31.599
SPEAKER_04:  He accepted that challenge and then I spent a week out in New York City at the climate week

01:03:32.280 --> 01:03:34.280
SPEAKER_04:  climate week, New York City

01:03:34.400 --> 01:03:36.400
SPEAKER_04:  had a great opportunity to

01:03:37.840 --> 01:03:39.840
SPEAKER_04:  Be the sole member of a

01:03:41.160 --> 01:03:44.760
SPEAKER_04:  fireside chat, so I got to speak about SMUD's efforts to

01:03:44.760 --> 01:03:46.760
SPEAKER_04:  ensure

01:03:47.680 --> 01:03:51.960
SPEAKER_04:  resilience and reliability and affordability and really the

01:03:52.400 --> 01:03:57.640
SPEAKER_04:  Got to talk a lot about our commitment to the community and really looking at

01:03:58.600 --> 01:04:04.840
SPEAKER_04:  resilience as even including economic resilience amongst our customers because if

01:04:05.840 --> 01:04:10.220
Unknown:  If you're better able to pay your bills better in a better economic

01:04:11.320 --> 01:04:13.320
SPEAKER_04:  situation you're also

01:04:13.640 --> 01:04:20.800
SPEAKER_04:  Safer with there's a heat event or a cold snap or things like that so

01:04:22.320 --> 01:04:24.320
Unknown:  And I

01:04:25.640 --> 01:04:27.280
Unknown:  Let's see

01:04:27.280 --> 01:04:33.600
Unknown:  Notice that there was a lot of discussion about AI and I learned a lot about how some other

01:04:34.080 --> 01:04:36.440
SPEAKER_04:  Areas have dealt with the issue

01:04:37.840 --> 01:04:39.800
SPEAKER_04:  had the

01:04:39.800 --> 01:04:41.800
SPEAKER_04:  opportunity along with

01:04:42.200 --> 01:04:46.000
SPEAKER_04:  Jose but if a member to participate in Casa Morelia

01:04:48.320 --> 01:04:50.320
SPEAKER_04:  Rices

01:04:50.920 --> 01:04:52.760
Unknown:  Rices

01:04:52.760 --> 01:04:55.000
SPEAKER_04:  Monarca gala and it's

01:04:55.920 --> 01:04:57.920
SPEAKER_04:  celebrating the people of

01:04:58.720 --> 01:05:03.840
SPEAKER_04:  Morelia and the state of Michoacán who live here in our area and and really

01:05:05.440 --> 01:05:09.440
SPEAKER_04:  Celebrating the the connection that we have with them including the sister

01:05:10.000 --> 01:05:12.000
SPEAKER_04:  sister city arrangement that

01:05:12.639 --> 01:05:18.360
SPEAKER_04:  The the city of Sacramento has with them, but also that we're participating in as well

01:05:19.280 --> 01:05:21.280
SPEAKER_04:  and

01:05:21.280 --> 01:05:25.079
SPEAKER_04:  Had the opportunity to deliver my entire speech in Spanish

01:05:25.800 --> 01:05:32.360
SPEAKER_04:  So that was that was the first time I've ever done that because everybody else was speaking Spanish the whole night

01:05:32.360 --> 01:05:35.240
SPEAKER_04:  So I wasn't going to go in there and be speaking English

01:05:35.719 --> 01:05:41.079
SPEAKER_04:  So and then I had a great time and I was amazed at

01:05:42.079 --> 01:05:43.879
SPEAKER_04:  an

01:05:43.879 --> 01:05:50.479
SPEAKER_04:  Opening or a ribbon cutting for the new Elk Grove library, which is located in a converted Rite Aid

01:05:50.479 --> 01:05:55.519
SPEAKER_04:  So it's a very creative way of using a space that's basically been abandoned and

01:05:56.239 --> 01:06:00.599
SPEAKER_04:  I was just really impressed. There were over 200 people there

01:06:00.599 --> 01:06:07.239
SPEAKER_04:  They were super enthusiastic and it just go to show that you know the the community of Elk Grove

01:06:08.279 --> 01:06:14.480
SPEAKER_04:  Really is able to do very positive things and they had a very strong connection with the people that came there

01:06:14.480 --> 01:06:17.639
SPEAKER_04:  So the city was involved with and along with the the library

01:06:19.159 --> 01:06:20.719
SPEAKER_04:  Agency

01:06:20.719 --> 01:06:27.239
SPEAKER_04:  It was a great event. I was really surprised that a ribbon cutting would be that exciting and then finally

01:06:28.199 --> 01:06:34.159
Unknown:  We I had asked the Filipino community to organize a reception to

01:06:36.039 --> 01:06:38.039
SPEAKER_04:  To meet our first

01:06:38.039 --> 01:06:39.719
SPEAKER_04:  Filipina

01:06:39.719 --> 01:06:46.079
SPEAKER_04:  CEO and they're very enthusiastic and we had a great turnout a lot of I know you

01:06:47.439 --> 01:06:49.000
Unknown:  Laura you had

01:06:49.000 --> 01:06:52.719
SPEAKER_04:  You were well the star of the night and I think people really appreciated

01:06:52.719 --> 01:07:00.239
SPEAKER_04:  You being there and finding out about you know your your vision for the organization and really just to make that connection

01:07:00.759 --> 01:07:03.559
SPEAKER_04:  with the leaders in that community, so

01:07:04.399 --> 01:07:09.719
SPEAKER_04:  Very happy that we that we did that and I wanted to thank the award-winning

01:07:10.119 --> 01:07:16.559
SPEAKER_04:  Rhonda Staley Brooks for for being the point person or organizing that so just one of your many

01:07:17.480 --> 01:07:19.480
SPEAKER_04:  accomplishments and finally

01:07:20.119 --> 01:07:23.079
SPEAKER_04:  Speaking about you know great employees

01:07:24.679 --> 01:07:28.320
Unknown:  Tonight is Frankie McDermott's last board meeting and

01:07:29.559 --> 01:07:31.559
SPEAKER_04:  You know it's actually

01:07:31.639 --> 01:07:35.079
Unknown:  Kind of a surprise that it's that it's like really here

01:07:35.079 --> 01:07:40.320
SPEAKER_04:  I know that you're you're still going to be lurking around here until the beginning of next month

01:07:40.920 --> 01:07:42.199
Unknown:  but

01:07:42.199 --> 01:07:45.119
SPEAKER_04:  Given the season that's an app, you know you've been you've been

01:07:45.759 --> 01:07:50.000
SPEAKER_04:  You know one of the leaders here ever since I've been on the board and

01:07:51.119 --> 01:07:53.039
SPEAKER_04:  I've learned a lot from you

01:07:53.039 --> 01:08:01.000
SPEAKER_04:  I've been very impressed with all the things that you've done and really your insights have really helped me and I'm sure that

01:08:02.159 --> 01:08:07.400
SPEAKER_04:  Your insights and your knowledge have helped the rest of the boards or to understand

01:08:08.000 --> 01:08:14.639
Unknown:  More about the organization or a place in it. I've always been impressed with not only what you do within

01:08:15.359 --> 01:08:18.519
Unknown:  The organization but but out in the community

01:08:19.159 --> 01:08:20.960
SPEAKER_04:  I know that

01:08:20.960 --> 01:08:23.640
SPEAKER_04:  People in the community as well as you know

01:08:24.239 --> 01:08:26.159
Unknown:  in the industry

01:08:26.159 --> 01:08:31.399
SPEAKER_04:  Across the nation you're very well regarded and you know, that's really quite

01:08:32.439 --> 01:08:34.399
SPEAKER_04:  quite a thing to

01:08:34.399 --> 01:08:39.079
SPEAKER_04:  To accomplish over your what 23 years of service to smud

01:08:39.399 --> 01:08:43.640
Unknown:  So I want to thank you for that and I'm gonna highlight a few of those

01:08:43.960 --> 01:08:45.960
Unknown:  One that was really

01:08:46.600 --> 01:08:52.480
Unknown:  Really important was you know after that disaster with with six hundred thousand

01:08:53.079 --> 01:09:00.480
SPEAKER_04:  Customers being out of power. We realized, you know, we need to figure out how to how to do that better and I know that you

01:09:01.560 --> 01:09:06.520
SPEAKER_04:  Spearheaded a major effort to look at you know, what do you do?

01:09:06.520 --> 01:09:13.160
SPEAKER_04:  What are other people do and what can you do to improve that and then you've made many many improvements in

01:09:13.159 --> 01:09:16.760
SPEAKER_04:  in how we prepare and respond to

01:09:17.680 --> 01:09:23.960
SPEAKER_04:  Major outage events and and and also of course to avoid those major outage events

01:09:24.319 --> 01:09:30.279
SPEAKER_04:  Another thing that I really need to call out is your amazing progress

01:09:31.039 --> 01:09:32.439
SPEAKER_04:  in

01:09:32.439 --> 01:09:36.279
Unknown:  Our safety culture and going from you know

01:09:36.920 --> 01:09:41.880
Unknown:  Decent safety record when I first joined to being

01:09:42.359 --> 01:09:48.960
SPEAKER_04:  almost at zero and I have a lot of confidence that the the culture that you've created in the

01:09:49.399 --> 01:09:57.079
SPEAKER_04:  Orientation of the staff of saying, you know, let's really look at how do we improve that that's immense value

01:09:57.519 --> 01:10:02.719
Unknown:  Not only to the organization, but obviously to all the people who are not going to be injured

01:10:03.159 --> 01:10:05.479
SPEAKER_04:  and to their families so

01:10:07.000 --> 01:10:09.000
Unknown:  It's an incredible contribution

01:10:10.840 --> 01:10:12.719
Unknown:  Not to mention

01:10:12.719 --> 01:10:15.800
Unknown:  You know all you've done to strengthen our reliability

01:10:16.559 --> 01:10:22.439
SPEAKER_04:  and modernization and the workforce development that you've worked on the

01:10:23.239 --> 01:10:25.239
SPEAKER_04:  the line worker

01:10:25.359 --> 01:10:26.679
SPEAKER_04:  apprenticeship

01:10:26.679 --> 01:10:27.519
SPEAKER_04:  pre-apprenticeship

01:10:27.519 --> 01:10:29.519
SPEAKER_04:  program the Power Academy

01:10:29.520 --> 01:10:35.840
SPEAKER_04:  Women and skilled trades day and so many other contributions to

01:10:36.680 --> 01:10:43.000
SPEAKER_04:  Strengthen and diversify our workforce. It's just an amazing body of work

01:10:46.480 --> 01:10:50.960
Unknown:  You're not the CEO, but we're still going to hold you to 12

01:10:51.720 --> 01:10:59.160
SPEAKER_04:  Awards a year once you leave so so we'll we'll be reporting on that periodically

01:10:59.639 --> 01:11:06.479
SPEAKER_04:  But no, I just you know and personally just thank you very much for your service. I

01:11:08.159 --> 01:11:11.519
Unknown:  Really enjoyed your company and your wisdom and

01:11:12.199 --> 01:11:18.680
SPEAKER_04:  Just all the conversations we had and I know we're gonna have more conversations in the future and what am I

01:11:19.519 --> 01:11:20.800
SPEAKER_04:  banging on

01:11:20.800 --> 01:11:25.319
SPEAKER_04:  So so anyway, I'm gonna end it there. Thank you very much

01:11:26.119 --> 01:11:30.679
SPEAKER_04:  If it weren't abusive, I'd make you stand up and take a big bow but

01:11:46.199 --> 01:11:54.000
Unknown:  And I hope you enjoy your lunches with Paul who and and so and that you change your name to Frankie who so

01:11:54.279 --> 01:11:58.079
SPEAKER_04:  I'll remember who you are. This up, but I'm gonna hand it over to our

01:11:59.039 --> 01:12:01.920
SPEAKER_04:  CEO who I'm sure will have other things to say

01:12:02.640 --> 01:12:07.520
SPEAKER_04:  About your service. Thank you. Thank you. Thank you president tomorrow. It's been another busy month

01:12:07.520 --> 01:12:13.079
SPEAKER_11:  It's actually been a busy week with new stories about smud and our zero carbon progress

01:12:13.079 --> 01:12:19.359
SPEAKER_11:  So I'd like to start by sharing my perspective on these stories and where we are in our journey to a zero carbon future

01:12:19.719 --> 01:12:27.799
SPEAKER_11:  Smut has always been a leader in carbon reduction and that's thanks to our board's leadership and their courage to set bold goals and take bold action

01:12:27.920 --> 01:12:33.659
Unknown:  I'm incredibly proud of the progress we've made towards the 2030 zero carbon goal the board set in 2021

01:12:33.880 --> 01:12:35.880
Unknown:  But a lot has changed since then

01:12:36.239 --> 01:12:41.759
Unknown:  rising resource costs tariffs supply chain challenges loss of renewable tax credits

01:12:42.199 --> 01:12:48.439
SPEAKER_11:  Incentives and hundreds of millions of dollars in grants are a huge challenge to the affordability of our zero carbon plan

01:12:49.159 --> 01:12:57.879
SPEAKER_11:  Advances in technology particularly hydrogen carbon capture and sequestration and long-duration battery storage have been much slower than we originally expected

01:12:58.479 --> 01:13:02.500
Unknown:  The news reports reflect these headwinds and the realities of our current situation

01:13:03.239 --> 01:13:11.079
Unknown:  these couldn't have been foreseen six years ago and while we are still very much committed to achieving zero carbon these headwinds are

01:13:11.439 --> 01:13:14.519
SPEAKER_11:  Impacting our ability to reach zero carbon by 2030

01:13:14.960 --> 01:13:16.960
Unknown:  So while headlines capture attention

01:13:17.040 --> 01:13:22.520
SPEAKER_11:  They don't always capture the full picture and they don't reflect decisions when I took this position

01:13:22.520 --> 01:13:25.960
SPEAKER_11:  I committed to this board that I would lead with transparency

01:13:26.320 --> 01:13:30.560
Unknown:  Being transparent about where we're at and the challenges that we face are

01:13:31.040 --> 01:13:37.680
SPEAKER_11:  Essential to trust with our board with our community with our employees and the customers that we serve

01:13:38.120 --> 01:13:41.640
Unknown:  I'm looking forward to our upcoming integrated resources plan and

01:13:42.240 --> 01:13:49.520
Unknown:  The important conversations and deliberations will have will be having conversations about trade-offs and balancing this energy

01:13:49.920 --> 01:13:51.920
SPEAKER_11:  Transition with affordability

01:13:52.000 --> 01:13:54.000
SPEAKER_11:  reliability and sustainability

01:13:54.240 --> 01:13:58.039
Unknown:  These will not be easy conversations, but they're critical

01:13:58.680 --> 01:14:02.720
Unknown:  The integrated resources plan our IRP is updated every five years

01:14:02.720 --> 01:14:06.480
SPEAKER_11:  It is a public process which outlines our energy resource needs

01:14:07.079 --> 01:14:10.239
SPEAKER_11:  financial implications and helps our board set our

01:14:10.679 --> 01:14:12.279
SPEAKER_11:  decarbonization targets

01:14:12.279 --> 01:14:18.039
Unknown:  For nearly 80 years. We've been responsible stewards of this vital community asset called smud

01:14:18.519 --> 01:14:25.000
Unknown:  It's a responsibility that this organization takes to heart and I'm committed to delivering on it each and every day

01:14:26.399 --> 01:14:31.079
Unknown:  So now I want to shift gears and share some good news about our employee giving campaign

01:14:31.359 --> 01:14:35.919
Unknown:  We wrapped up a month-long smud cares employee giving campaign and I'm proud to say

01:14:36.479 --> 01:14:39.799
Unknown:  That Jose but deep remember being the sponsor beat my record

01:14:40.879 --> 01:14:42.879
SPEAKER_11:  Not that it was a competition

01:14:45.519 --> 01:14:47.519
SPEAKER_11:  But it was

01:14:47.919 --> 01:14:54.559
SPEAKER_11:  That they surpassed our goal of raising 460,000 this year we hit an all-time record high of raising

01:14:56.000 --> 01:14:58.000
SPEAKER_11:  $567,000

01:14:58.000 --> 01:15:00.000
Unknown:  Over

01:15:04.680 --> 01:15:10.079
SPEAKER_11:  600 of our employees participated by donating their own money to causes and nonprofits that they're passionate about

01:15:10.560 --> 01:15:17.119
Unknown:  Every dollar truly makes a difference. I want to sincerely thank our employees not just for their generous financial donations

01:15:17.239 --> 01:15:21.039
SPEAKER_11:  But for the thousands of hours they give to our community each and every year

01:15:21.039 --> 01:15:25.439
SPEAKER_11:  It's an honor to lead this organization with a team that's generally cares about

01:15:25.919 --> 01:15:29.039
Unknown:  About and is committed to supporting our customers and community

01:15:29.359 --> 01:15:35.000
Unknown:  I'm also proud to share another exciting milestone with our fleet electrification efforts over the past decade

01:15:35.000 --> 01:15:40.519
SPEAKER_11:  We've been focusing on replacing gas powered engines in our fleet with electric or plug-in hybrid vehicles

01:15:40.879 --> 01:15:47.599
Unknown:  Back in 2016 just over 6% of our fleet was classified as EV or hybrid and we logged just over

01:15:48.239 --> 01:15:52.399
SPEAKER_11:  2400 zero emission miles. I'm pleased to say that one more

01:15:52.399 --> 01:15:57.399
SPEAKER_11:  I'm pleased to say that more than 20% of our vehicles are now electric or hybrid in fact

01:15:57.839 --> 01:16:03.079
SPEAKER_11:  100% of our small passenger vehicles are electrified. We're on track to log log nearly

01:16:03.639 --> 01:16:08.279
SPEAKER_11:  600,000 zero emission miles in 2026. That's 20,000 times our 20

01:16:09.279 --> 01:16:16.239
SPEAKER_11:  20,000 percent increase over the last decade the equivalent to making over 200 cross cross country trips from Sacramento to New York

01:16:16.559 --> 01:16:22.000
Unknown:  This is incredible progress and we're going to continue these efforts to lead by example and deliver real emissions reductions

01:16:23.039 --> 01:16:27.759
Unknown:  This past month. We're proud to host our fifth connecting our communities resource expo

01:16:27.960 --> 01:16:35.619
Unknown:  We know bringing some other resources to our communities is important and so is making it easier for them to access wraparound services for our community partners

01:16:36.439 --> 01:16:44.679
Unknown:  customers and community members engaged with our smud teams and had the chance to connect with more than 40 organizations with resources spanning from affordable housing

01:16:45.159 --> 01:16:47.539
Unknown:  food assistance legal services

01:16:48.159 --> 01:16:49.559
SPEAKER_11:  transportation and more

01:16:49.560 --> 01:16:53.640
Unknown:  More than 500 people attended showing that there's much need in our community

01:16:54.240 --> 01:16:58.260
Unknown:  We're proud to be able to convene so many of our community partners to support this need

01:16:58.480 --> 01:17:01.280
Unknown:  we're thankful for the support of regional transit and

01:17:01.800 --> 01:17:05.320
Unknown:  Provide they provided courtesy RT rides to and from the event

01:17:06.039 --> 01:17:10.680
SPEAKER_11:  Participants could even get to get their bikes tuned up for free by the Sacramento area bike advocates

01:17:10.840 --> 01:17:15.980
SPEAKER_11:  Thank you to the teams who work hard each day to make it possible for our communities to get the support that they need

01:17:16.859 --> 01:17:23.579
Unknown:  Team smud was recognized with several well-deserved awards this month first the electric power research Institute or EPRI

01:17:23.739 --> 01:17:28.479
SPEAKER_11:  Awarded us with the technology transfer award for our ultrasonic vibration monitoring system

01:17:29.179 --> 01:17:35.219
SPEAKER_11:  UVMS is a practical real-time technology that enhances the monitoring and maintenance of our hydropower assets

01:17:35.939 --> 01:17:38.739
Unknown:  Next the American Public Power Association or APPA

01:17:39.259 --> 01:17:45.699
SPEAKER_11:  Recognized are powering the moments that matter multi-language and multi-channel marketing campaign with an excellence in communication

01:17:46.059 --> 01:17:48.059
SPEAKER_11:  award and

01:17:48.099 --> 01:17:55.339
Unknown:  Finally our interim chief of marketing and communications officer Ronda Staley Brooks was inducted into the big brothers and big sisters Hall of Fame in

01:17:55.779 --> 01:18:01.779
SPEAKER_11:  Recognition of her 33 years of service with the organization helping make a difference in so many children's lives

01:18:02.339 --> 01:18:04.339
SPEAKER_11:  Congratulations Ronda on this well-deserved honor

01:18:05.419 --> 01:18:12.739
Unknown:  Before we watch tonight's video. I'd like to join director tomorrow in recognizing our chief operating officer Frankie McDermott again

01:18:12.739 --> 01:18:14.739
SPEAKER_11:  It's his last board meeting

01:18:14.779 --> 01:18:20.260
SPEAKER_11:  After more than 23 years you're retiring in November and leaving behind a tremendous impact

01:18:20.699 --> 01:18:26.500
SPEAKER_11:  Your leadership expertise and commitment to our customers and community will be felt for years to come

01:18:27.019 --> 01:18:29.920
Unknown:  We will miss you Frankie. I will miss you and your mentorship

01:18:30.739 --> 01:18:32.739
SPEAKER_11:  Congratulations on your well-deserved retirement

01:18:34.019 --> 01:18:41.500
Unknown:  Tonight's video focuses on three of our shine award projects our shine award program provides funding to help local nonprofits in our service area

01:18:41.579 --> 01:18:43.859
SPEAKER_11:  complete projects that advance clean energy education

01:18:44.699 --> 01:18:46.020
Unknown:  workforce development

01:18:46.020 --> 01:18:53.939
SPEAKER_11:  Environmental justice economic opportunity and other community-based initiatives that support a clean energy future in this social media video

01:18:53.939 --> 01:18:59.939
SPEAKER_11:  We highlight three shine recipients who are demonstrating what's possible through collaboration and a little bit of creativity

01:19:00.619 --> 01:19:02.619
Unknown:  Let's take a look

01:19:03.420 --> 01:19:10.420
Unknown:  Hi everyone Kevin Burdick here with smud's shine awards program along with me as we look at three amazing shine award recipients every year

01:19:10.460 --> 01:19:14.779
SPEAKER_01:  We award over half a million dollars to local nonprofits doing amazing clean energy projects

01:19:17.260 --> 01:19:20.699
Unknown:  First up the soil-borne farms shine isn't just about power

01:19:20.699 --> 01:19:26.500
SPEAKER_01:  It's about empowering people with the help from smud they purchase new electric zero emission remote controlled farm factors

01:19:27.779 --> 01:19:35.199
Unknown:  These quiet zero emission tractors cut out on diesel pollution make farming easier on workers bodies and keep soil healthy while growing fresh local food

01:19:35.199 --> 01:19:44.359
SPEAKER_01:  Next up is empowerment park this green space shows what happens when clean energy meets community design a

01:19:45.279 --> 01:19:51.760
Unknown:  partnership with smud secured the land and shine funding helped kickstart this amazing socially inclusive playground for children of all ages and abilities

01:19:52.119 --> 01:19:55.760
SPEAKER_01:  Through clean energy upgrades shade structures and fun for the whole family

01:19:58.439 --> 01:19:59.840
Unknown:  And

01:19:59.840 --> 01:20:05.800
SPEAKER_01:  Finally thanks to a smud shine award Sacramento bicycle advocates now has two pedal powered sweepers named crunch and much

01:20:06.600 --> 01:20:12.760
Unknown:  These pedal powered machines keep our bike lanes clean by removing leaves and debris making our ride safer and more enjoyable

01:20:15.440 --> 01:20:18.400
Unknown:  From farms to parks and bike lanes and everything in between

01:20:18.880 --> 01:20:24.980
SPEAKER_01:  Smud shine award program is proud to support nonprofits that keep Sacramento moving to learn more visit smud org slash shine

01:20:29.840 --> 01:20:31.840
Unknown:  You

01:20:39.720 --> 01:20:41.720
Unknown:  And this concludes my report

01:20:56.360 --> 01:20:59.319
Unknown:  Do we have any summary to note for the record

01:20:59.840 --> 01:21:05.800
Unknown:  No, we do not all right. So seeing no further business this meeting is adjourned. Thank you
