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MCE Board of Directors Meeting, August 20, 2026

August 20 @ 6:30 pm - 8:30 pm

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.

Meeting Packet
Regulatory Packet

In Person:

  • 1125 Tamalpais Ave, San Rafael, CA 94901
  • 2300 Clayton Road, Suite 1500, Concord, CA 94920
  • City Hall Committee Room, 955 School Street, Napa, CA 94559 (City of Napa)
  • Remote Location, Pursuant to Res. 2026-05 & Gov. Code 54953.8.7 (San Anselmo/Director Walker)

Remote:

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 7.16.26 Meeting Minutes
C.2. MCE Co-Application in Partnership with Contra Costa County to Strategic Growth Council’s (SGC) Project Development Grant Opportunity
6. Review and Approve Recommended Response to Marin Civil Grand Jury Report (Discussion/Action)
7. Ad Hoc CEO Search Committee Status Report (Discussion/Action)
8. Board & Staff Matters (Discussion)
9. Adjourn

Informational Reports
I.1. Approved Contracts for Energy Update
I.2. Policy Planning Calendar (Fiscal Year Ending 2027)
I.3. Community Benefit Funds Update
a. Renewable Energy Development Community Benefit Fund Guidelines
I.4. Legislative and Regulatory Updates
I.5. Bimonthly Customer Participation Reports
a. YOY Comparison of Opt-Out Requests
b. Monthly Net Customer Changes and Revenue Impact
c. Monthly Active Customer Load Trend
d. Customer Flows 2025-2026
I.6. Quarterly Communications and Marketing Update

Details

  • Date: August 20
  • Time:
    6:30 pm - 8:30 pm
  • Event Category: