MCE Board of Directors Meeting, June 18, 2026
MCE’s Board of Directors meets once a month. Board members, staff, and members of the public are welcome to join in person or remotely. All Board meetings include a dedicated time for public comment.
In Person:
- 1125 Tamalpais Ave, San Rafael, CA 94901
- 2300 Clayton Road, Suite 1150, Concord, CA 94920
- 955 School Street, Napa, CA 94559, City Hall Committee Room (City of Napa)
Remote:
- Video Conference: https://t.ly/mIv5w
- Phone: Dial (669) 900-9128, Meeting ID: 890 0487 7785, Passcode: 525690
Agenda
1. Roll Call/Quorum
2. Board Announcements (Discussion)
3. Public Open Time (Discussion)
4. Report from Chief Executive Officer (Discussion)
5. Consent Calendar (Discussion/Action)
C.1. Approval of 5.18.26 Meeting Minutes
C.2 Proposed Resolution 2026-04 Amending Resolution 2023-09 Accepting Congressionally Directed Spending Project from the Golden Fields Office of the U.S. Department of Energy and Proposed Agreements with Serious Controls, LLC
6. Proposed Resolution 2026-05 Authorizing Remote Participation at Meetings of the MCE Board and MCE Finance Committee (Discussion/Action)
7. Proposed First Agreement with Leading Resources, Inc for Governance Assessment Services (Discussion/Action)
8. Board & Staff Matters (Discussion)
9. Adjourn
