WEBVTT 00:00:00.000 --> 00:00:02.060 Unknown: you 00:00:30.000 --> 00:00:32.000 Unknown: you 00:01:00.000 --> 00:01:02.000 Unknown: you 00:01:30.000 --> 00:01:32.000 Unknown: you 00:02:00.019 --> 00:02:02.019 Unknown: you 00:02:02.019 --> 00:02:09.019 Unknown: We can start, right? 00:02:09.019 --> 00:02:16.019 Unknown: We've got a forum, 5.30. 00:02:16.019 --> 00:02:31.019 Unknown: I don't think we have everybody here, but we can call it or... 00:02:31.020 --> 00:02:33.020 SPEAKER_01: That's fine, right? 00:02:33.020 --> 00:02:35.020 SPEAKER_01: Okay, you guys, I'm going to call this to order. 00:02:35.020 --> 00:02:42.020 SPEAKER_01: It's 5.30. We've got a quorum, so... 00:02:42.020 --> 00:02:45.020 Unknown: Is the mic... 00:03:31.020 --> 00:03:58.020 Unknown: This is what the closed session is for. 00:03:58.020 --> 00:04:02.020 SPEAKER_00: Yeah. 00:04:02.020 --> 00:04:04.020 SPEAKER_00: I'll be so happy to be here. 00:04:32.019 --> 00:04:34.019 Unknown: Okay. 00:05:02.019 --> 00:05:04.019 Unknown: Okay. 00:05:32.019 --> 00:05:58.019 Unknown: Okay. 00:05:58.019 --> 00:06:02.019 SPEAKER_00: Yeah, yeah. 00:06:02.019 --> 00:06:08.019 SPEAKER_01: There's one where I look like really insane, too. 00:06:08.019 --> 00:06:16.019 SPEAKER_01: That's the one for my real life. 00:06:16.019 --> 00:06:17.019 SPEAKER_01: Good evening. 00:06:17.019 --> 00:06:22.019 SPEAKER_01: I'll call to order the SMUD Board of Directors Special Closed Meeting of April 6, 2026. 00:06:22.019 --> 00:06:27.019 SPEAKER_01: For members of the public attending in person who wish to speak at this meeting, 00:06:27.019 --> 00:06:34.019 SPEAKER_01: fill out a speaker's request form located on the table outside this room and hand it to SMUD Security. 00:06:34.019 --> 00:06:40.019 SPEAKER_01: Members of the public attending this meeting virtually who wish to provide verbal comments during the board meeting may do so 00:06:40.019 --> 00:06:47.019 SPEAKER_01: by using the raise hand feature in Zoom or pressing star nine while dialed into the telephone toll-free number. 00:06:47.019 --> 00:06:49.019 SPEAKER_01: At the time, public comment is called. 00:06:49.019 --> 00:06:56.019 SPEAKER_01: Technical support staff will enable the audio for you when your name is announced during the public comment period. 00:06:56.019 --> 00:07:02.019 SPEAKER_01: You may also submit written comments by e-mailing them to publiccomment at smud.org. 00:07:02.019 --> 00:07:11.019 SPEAKER_01: Written comments will not be read into the record but will be provided to the board electronically and placed into the record of the meeting 00:07:11.019 --> 00:07:16.019 SPEAKER_01: if received within two hours of the meeting's end. 00:07:16.019 --> 00:07:25.019 Unknown: 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 items not on the agenda 00:07:25.019 --> 00:07:29.019 SPEAKER_01: but within our jurisdiction during the general comment period. 00:07:29.019 --> 00:07:32.019 Unknown: Deputy Counsel, please conduct the roll call. 00:07:32.019 --> 00:07:34.019 SPEAKER_01: Director Rose? 00:07:34.019 --> 00:07:36.019 Unknown: Director Bowie-Thompson? 00:07:36.019 --> 00:07:38.019 Unknown: Director Fishman? 00:07:38.019 --> 00:07:39.019 SPEAKER_00: Here. 00:07:39.019 --> 00:07:41.019 Unknown: Director Herber? 00:07:41.019 --> 00:07:42.019 Unknown: Here. 00:07:42.019 --> 00:07:43.019 SPEAKER_00: Director Sanborn? 00:07:43.019 --> 00:07:44.019 Unknown: Here. 00:07:44.019 --> 00:07:45.019 SPEAKER_00: Vice President Kurth? 00:07:45.019 --> 00:07:46.019 SPEAKER_01: Here. 00:07:46.019 --> 00:07:47.019 SPEAKER_00: President Tamayo? 00:07:47.019 --> 00:07:48.019 Unknown: Here. 00:07:48.019 --> 00:07:53.019 SPEAKER_00: Directors Bowie-Thompson, Kurth, Fishman, Herber, Tamayo and Sanborn are present. 00:07:54.019 --> 00:08:00.019 SPEAKER_01: Deputy General Counsel, have we received any request to speak on the closed session agenda? 00:08:00.019 --> 00:08:01.019 SPEAKER_01: We have not. 00:08:01.019 --> 00:08:02.019 SPEAKER_01: Okay. 00:08:02.019 --> 00:08:03.019 SPEAKER_01: All right. 00:08:03.019 --> 00:08:09.019 SPEAKER_01: The board will now enter into closed session to discuss the following item. 00:08:09.019 --> 00:08:20.019 SPEAKER_01: Public employment pursuant to Section 54957B1 of the Government Code, employment of CEO and general manager. 00:08:20.019 --> 00:08:25.019 Unknown: And that's we'll go into closed session now. 00:08:50.019 --> 00:08:51.019 Unknown: Thank you.