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MCE Board of Directors Meeting, November 19, 2026

November 19 @ 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

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 10.15.26 Meeting Minutes
C.2. Proposed Resolution No. 2026-09: Appointing Chief Financial Officer as Treasurer
C.3. Proposal to Select eScribe Software USA Inc. as Board Agenda and Packet Technology Provider
6. CEO Search Update with Heidrick & Struggles (Discussion/Action)
7. Draft Criteria for Assessing Board Restructuring Options (Discussion/Action)
8. Policy Review with Leading Resources, Inc. (Discussion/Action)
a. Draft Governance Process Policy GP-1: Board Purpose and Role
b. Draft Governance Process Policy GP-2: Board Governance Focus and Job Description
c. Draft Board-Staff Linkage Policy BL-1: Board-CEO Relationship
d. Draft Board Staff Linkage Policy BL-2: Board-General Counsel Relationship
9. Board & Staff Matters (Discussion)
10. Adjourn
________________________________________
Informational Reports
I.1 Approved Contracts for Energy Update
I.2 Legislative and Regulatory Updates
I.3 Quarterly Treasurer’s Report
I.4 Quarterly Marketing and Communications Update

 

Details

  • Date: November 19
  • Time:
    6:30 pm - 8:30 pm
  • Event Category: