Unknown: ato!
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Unknown: Good evening. I will call to order the SMUD Board of Directors meeting of November 4,
SPEAKER_00: 2025. For members of the public attending and person who wish to speak at this meeting,
SPEAKER_00: please fill out a speaker request form located on the table outside this room in the end
SPEAKER_00: of the SMUD security. Members of the public attending this meeting virtually who wish
SPEAKER_00: to provide verbal comments during the board meeting may do so by using the raise hand
SPEAKER_00: feature in Zoom. We are pressing star 9 while dialed into the telephone toll free number
SPEAKER_00: at the time public comment is called. Technical support staff will enable the audio for you
SPEAKER_00: when your name is announced during the public comment period. You may also submit written
SPEAKER_00: comments by emailing them to publiccomment at SMUD.org. Written comments will not be
SPEAKER_00: read into the record but will be provided to the board electronically and placed into
SPEAKER_00: the record of the meeting if received within two hours after the meeting ends. Members
SPEAKER_00: may speak to items on the agenda on which the board will take action and may also address
SPEAKER_00: the board on other agenda items and items not on the agenda but within our jurisdiction
SPEAKER_00: during the general comment period. Would the Chief Eagle Officer please conduct a roll
SPEAKER_00: call?
SPEAKER_01: Dr. Rose?
SPEAKER_01: Here.
SPEAKER_01: Dr. Buie Thompson?
Unknown: Dr. Herber?
Unknown: Here.
SPEAKER_01: Dr. Kurth?
SPEAKER_01: Here.
SPEAKER_00: Vice President Tamayo?
Unknown: Here.
SPEAKER_01: Dr. Sanborn?
Unknown: Here.
Unknown: President Fischman?
Unknown: President Fischman?
Unknown: You have a quorum.
Unknown: Thank you. Chief Legal Officer have we received any questions?
Unknown: Thank you very much.
Unknown: TrusteeXP, and then him and I will start with theyn
SPEAKER_00: into closed session to discuss the following item. Conference with legal counsel on existing
SPEAKER_00: litigation. Do I need to read this part?
SPEAKER_00: Yes.
SPEAKER_00: Okay. Pursuant to Section 54956.9d1 of the Government Code, Norea Nascinta Robinson v.
SPEAKER_00: Sacramento Municipal Utility District et al., Sacramento County Superior Court Case No.
SPEAKER_00: 34-2022-0317684.
Unknown: Okay. So, and that's it. Okay. So we're closing our open session and going into closed session.
SPEAKER_00: Thank you.
Unknown: We're coming out of closed session and our report out of action taken during the closed
SPEAKER_00: session is that the Board provided direction to staff. No further business appearing. This
SPEAKER_00: meeting is adjourned.
SPEAKER_00: Thank you.