MCE Board of Directors Meeting, September 17, 2026

Der Vorstand von MCE trifft sich einmal im Monat. Vorstandsmitglieder, Mitarbeiter und die Öffentlichkeit sind herzlich eingeladen, persönlich oder aus der Ferne teilzunehmen. Alle Sitzungen des Verwaltungsrats eine bestimmte Zeit für öffentliche Kommentare vorsehen.

Meeting-Paket
Regulierungs-Paket

Persönlich:

• 1125 Tamalpais Ave, San Rafael, CA 94901
• 2300 Clayton Road, Suite 1500, Concord, Kalifornien 94920
• Ausschusssaal des Rathauses, 955 School Street, Napa, CA 94559 (Stadt Napa)

Fernbedienung

• Videokonferenz: https://us02web.zoom.us/j/89004877785?pwd=OTYzWGk4V2ptMFdlVGFScmw3NTlldz09
• Telefon: Wählen Sie (669) 900-9128, Meeting ID: 890 0487 7785, Passcode: 525690

Tagesordnung

1. Anwesenheitsprüfung/Beschlussfähigkeit
2. Public Open Time on Closed Session Matters
CLOSED SESSION – 2 HOURS

2.A. Conference with Legal Counsel – Anticipated Litigation
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: One Case
A point has been reached where, in the opinion of the Agency Board on the advice of its legal counsel, based on the below-described existing facts and circumstances, there is a significant exposure to litigation against the Agency: Receipt of Claim pursuant to Government Claims Act or other written communication threatening litigation (copy available for public inspection in Clerk’s office). (Gov. Code § 54956.9(e)(3))
Name of Person or Entity Threatening Litigation: Dawn Weisz

2.B. Conference with Legal Counsel – Anticipated Litigation
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: One Case
A point has been reached where, in the opinion of the Agency Board on the advice of its legal counsel, based on the below-described existing facts and circumstances, there is a significant exposure to litigation against the Agency: Receipt of Claim pursuant to Government Claims Act or other written communication threatening litigation (copy available for public inspection in Clerk’s office). (Gov. Code § 54956.9(e)(3))
Name of Person or Entity Threatening Litigation: Vidhi Chawla

2.C. Public Employee Appointment (Government Code §54957)
Title: Interim Chief Executive Officer

OPEN SESSION – START 8:30 p.m.
3. Roll Call/Quorum
4. Board Announcements (Discussion)
5. Public Open Time (Discussion)
6. Report from Chief Executive Officer (Discussion)
7. Consent Calendar (Diskussion/Aktion)
C.1. Approval of 8.20.26 Meeting Minutes
C.2. Proposed Amendment of Policy 014: MCE’s Investment Policy
C.3. Fiscal Year End 2026: Budget Results, Power Supply Variance and Ratification of Certain Line Item Variances
C.4. MCE 2025 Power Source Disclosure Attestation
8. Update and Recommendations from Ad Hoc CEO Search Committee (Discussion/Action)
9. Deliver Findings of Governance Assessment (Diskussion)
10. Report Out on Financial Audit Fiscal Year End 2026 (Discussion)
11. Vorstand & Personalangelegenheiten (Diskussion)
12. Vertagung
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Informationsberichte
I.1 Approved Contracts for Energy Update
I.2 Legislative and Regulatory Updates
I.3 Financial Audit Fiscal Year End 2026