{"id":89641,"date":"2026-09-11T17:04:26","date_gmt":"2026-09-12T00:04:26","guid":{"rendered":"https:\/\/mcecleanenergy.org\/?post_type=tribe_events&#038;p=89641"},"modified":"2026-09-21T14:22:19","modified_gmt":"2026-09-21T21:22:19","slug":"mce-board-of-directors-meeting-september-17-2026","status":"publish","type":"tribe_events","link":"https:\/\/mcecleanenergy.org\/de\/event\/mce-board-of-directors-meeting-september-17-2026\/","title":{"rendered":"Sitzung des Verwaltungsrates von MCE, 17. September 2026"},"content":{"rendered":"<p>Der Vorstand von MCE trifft sich einmal im Monat. Vorstandsmitglieder, Mitarbeiter und die \u00d6ffentlichkeit sind herzlich eingeladen, pers\u00f6nlich oder aus der Ferne teilzunehmen. Alle <a href=\"https:\/\/mcecleanenergy.kinsta.cloud\/board-meetings\/\">Sitzungen des Verwaltungsrats<\/a> eine bestimmte Zeit f\u00fcr \u00f6ffentliche Kommentare vorsehen.<\/p>\n<p><a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Packet-September-2026.pdf\" target=\"_blank\" rel=\"noopener\">Meeting-Paket<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Regulatory-Packet-September-2026.pdf\" target=\"_blank\" rel=\"noopener\">Regulierungs-Paket<\/a><br \/>\n<a href=\"https:\/\/www.youtube.com\/watch?v=Gp8ieJmW6WE\" target=\"_blank\" rel=\"noopener\">Video<\/a><\/p>\n<p><strong>Pers\u00f6nlich:<\/strong><\/p>\n<ul>\n<li>1125 Tamalpais Ave, San Rafael, CA 94901<\/li>\n<li>2300 Clayton Road, Suite 1500, Concord, Kalifornien 94920<\/li>\n<li>Entfernter Ort<br \/>\nGem\u00e4\u00df Res. 2026-05 &amp; Gov. Code 54953.8.7<br \/>\n<strong>(Stadt Napa\/Direktor Painter)<\/strong><\/li>\n<li>Entfernter Ort<br \/>\nGem\u00e4\u00df Res. 2026-05 &amp; Gov. Code 54953.8.7<br \/>\n<strong>(Stadt Martinez\/Direktor Zorn)<\/strong><\/li>\n<\/ul>\n<p><strong>Fernbedienung<\/strong><\/p>\n<ul>\n<li>Videokonferenz: <a href=\"https:\/\/us02web.zoom.us\/j\/89004877785?pwd=OTYzWGk4V2ptMFdlVGFScmw3NTlldz09\">https:\/\/us02web.zoom.us\/j\/89004877785?pwd=OTYzWGk4V2ptMFdlVGFScmw3NTlldz09<\/a><\/li>\n<li>Telefon: W\u00e4hlen Sie (669) 900-9128, Meeting ID: 890 0487 7785, Passcode: 525690<\/li>\n<\/ul>\n<h2>Tagesordnung<\/h2>\n<p>1. Anwesenheitspr\u00fcfung\/Beschlussf\u00e4higkeit<br \/>\n\u00d6ffentliche Redezeit zu Themen aus nicht\u00f6ffentlicher Sitzung<br \/>\nNICHT\u00d6FFENTLICHE SITZUNG \u2013 2 STUNDEN<\/p>\n<p>2.A. Besprechung mit Rechtsberater \u2013 Bevorstehender Rechtsstreit<br \/>\nErhebliches Prozessrisiko gem\u00e4\u00df Absatz (2) oder (3) von Unterabschnitt (d) von Paragraf 54956.9: Ein Fall<br \/>\nEs ist ein Punkt erreicht, an dem nach Auffassung des Verwaltungsrats der Beh\u00f6rde auf Anraten seines Rechtsbeistands, basierend auf den unten beschriebenen bestehenden Tatsachen und Umst\u00e4nden, ein erhebliches Risiko eines Rechtsstreits gegen die Beh\u00f6rde besteht: Erhalt einer Forderung gem\u00e4\u00df dem Government Claims Act oder einer anderen schriftlichen Mitteilung, mit der ein Rechtsstreit angedroht wird (Kopie zur Einsichtnahme f\u00fcr die \u00d6ffentlichkeit im B\u00fcro des Schriftf\u00fchrers verf\u00fcgbar). (Gov. Code \u00a7 54956.9(e)(3))<br \/>\nName der Person oder des Rechtstr\u00e4gers, die\/der mit einer Klage droht: Dawn Weisz<\/p>\n<p>2.B. Beratung mit dem Rechtsbeistand \u2013 Drohendes Gerichtsverfahren<br \/>\nErhebliches Prozessrisiko gem\u00e4\u00df Absatz (2) oder (3) von Unterabschnitt (d) von Paragraf 54956.9: Ein Fall<br \/>\nEs ist ein Punkt erreicht, an dem nach Auffassung des Verwaltungsrats der Beh\u00f6rde auf Anraten seines Rechtsbeistands, basierend auf den unten beschriebenen bestehenden Tatsachen und Umst\u00e4nden, ein erhebliches Risiko eines Rechtsstreits gegen die Beh\u00f6rde besteht: Erhalt einer Forderung gem\u00e4\u00df dem Government Claims Act oder einer anderen schriftlichen Mitteilung, mit der ein Rechtsstreit angedroht wird (Kopie zur Einsichtnahme f\u00fcr die \u00d6ffentlichkeit im B\u00fcro des Schriftf\u00fchrers verf\u00fcgbar). (Gov. Code \u00a7 54956.9(e)(3))<br \/>\nName der Person oder des Unternehmens, die\/das mit einem Gerichtsverfahren droht: Vidhi Chawla<\/p>\n<p>2.C. Ernennung von Bediensteten im \u00f6ffentlichen Dienst (Government Code \u00a754957)<br \/>\nInterim-Chief Executive Officer<\/p>\n<p>\u00d6FFENTLICHE SITZUNG \u2013 BEGINN 20:30 UHR.<br \/>\n3. Namensaufruf\/Beschlussf\u00e4higkeit<br \/>\n4. Mitteilungen des Vorstands (Diskussion)<br \/>\n5. Offene Sprechzeit (Diskussion)<br \/>\n6. Bericht des Vorstandsvorsitzenden (Diskussion)<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Supplemental-Packet-September-2026.pdf#page=4\" target=\"_blank\" rel=\"noopener\">7. Genehmigungskalender<\/a> (Diskussion\/Aktion)<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Supplemental-Packet-September-2026.pdf#page=4\" target=\"_blank\" rel=\"noopener\">C.1. Genehmigung des Protokolls der Sitzung vom 20.8.2026<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Supplemental-Packet-September-2026.pdf#page=9\" target=\"_blank\" rel=\"noopener\">C.2. Vorgeschlagene \u00c4nderung der Richtlinie 014: MCEs Investitionspolitik<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Supplemental-Packet-September-2026.pdf#page=40\" target=\"_blank\" rel=\"noopener\">C.3. Ende des Gesch\u00e4ftsjahres 2026: Haushaltsergebnisse, Stromversorgungsabweichung und Ratifizierung bestimmter Abweichungen bei Einzelposten<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Supplemental-Packet-September-2026.pdf#page=73\" target=\"_blank\" rel=\"noopener\">C.4. Erkl\u00e4rung zur Offenlegung der Stromquelle von MCE 2025<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Supplemental-Packet-September-2026.pdf#page=93\" target=\"_blank\" rel=\"noopener\">8. Aktualisierung und Empfehlungen des ad-hoc-Gremiums zur CEO-Suche<\/a> (Diskussion\/Aktion)<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Supplemental-Packet-September-2026.pdf#page=93\" target=\"_blank\" rel=\"noopener\">9. Ergebnisse der Governance-Bewertung liefern<\/a> (Diskussion)<br \/>\n10. Bericht zum Finanzaudit zum Ende des Gesch\u00e4ftsjahres 2026 (Diskussion)<br \/>\n11. Vorstand &amp; Personalangelegenheiten (Diskussion)<br \/>\n12. Vertagung<br \/>\n________________________________________<br \/>\nInformationsberichte<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Supplemental-Packet-September-2026.pdf#page=114\" target=\"_blank\" rel=\"noopener\">I.1 Genehmigte Vertr\u00e4ge f\u00fcr das Energie-Update<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Supplemental-Packet-September-2026.pdf#page=116\" target=\"_blank\" rel=\"noopener\">I.2 Gesetzliche und regulatorische Aktualisierungen<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Supplemental-Packet-September-2026.pdf#page=175\" target=\"_blank\" rel=\"noopener\">I.3 Abschlusspr\u00fcfung zum Ende des Gesch\u00e4ftsjahres 2026<\/a><\/p>\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>MCE&#8217;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 [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":0,"template":"","meta":{"_acf_changed":false,"_searchwp_excluded":"","_tribe_events_status":"","_tribe_events_status_reason":"","_tribe_events_is_hybrid":"","_tribe_events_is_virtual":"","_tribe_events_virtual_video_source":"","_tribe_events_virtual_embed_video":"","_tribe_events_virtual_linked_button_text":"","_tribe_events_virtual_linked_button":"","_tribe_events_virtual_show_embed_at":"","_tribe_events_virtual_show_embed_to":[],"_tribe_events_virtual_show_on_event":"","_tribe_events_virtual_show_on_views":"","_tribe_events_virtual_url":"","footnotes":""},"tags":[],"tribe_events_cat":[636],"class_list":["post-89641","tribe_events","type-tribe_events","status-publish","hentry","tribe_events_cat-board-meeting","cat_board-meeting"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.5 (Yoast SEO v28.6) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>MCE Board of Directors Meeting, September 17, 2026 - MCE<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/mcecleanenergy.org\/de\/event\/mce-board-of-directors-meeting-september-17-2026\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"MCE Board of Directors Meeting, September 17, 2026\" \/>\n<meta property=\"og:description\" content=\"MCE&#039;s Board of Directors meets once a month. 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