MCE Board of Directors Meeting, October 15, 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.
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
- Remote Location
Pursuant to Res. 2026-05 & Gov. Code 54953.8.7
(County of Napa/Director Alessio)
Remote:
- Video Conference: https://us02web.zoom.us/j/89004877785?pwd=OTYzWGk4V2ptMFdlVGFScmw3NTlldz09
- 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 9.17.26 Meeting Minutes
6. Proposed Fiscal Year End (FYE) 2027 Budget Amendment with Increased Temporary Rate Credit (Discussion/Action)
7. Equitable Distribution of Customer Program Benefits (Discussion/Action)
8. Governance Update (Discussion/Action)
a. Presentation from Leading Resources, Inc on Policy Workplan and Board Size Workplan
b. Proposed Second Amendment to the First Agreement with Leading Resources, Inc
9. Board & Staff Matters (Discussion)
10. Adjourn
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Informational Reports
I.1 Approved Contracts for Energy Update
I.2 Legislative and Regulatory Updates
I.3 Bimonthly Customer Participation Reports
I.4 Board Member Delegation Procedure
