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MCE Board of Directors Meeting, September 17, 2026

septiembre 17 @ 6:30 pm - 20.30 h

El Consejo de Administración de la MCE se reúne una vez al mes. Los miembros del Consejo, el personal y el público son bienvenidos en persona o a distancia. Todos los Reuniones del Consejo incluir un tiempo dedicado a los comentarios del público.

Paquete de reuniones
Paquete normativo

En persona:

  • 1125 Tamalpais Ave, San Rafael, CA 94901
  • 2300 Clayton Road, Suite 1500, Concord, CA 94920
  • Sala de comités del Ayuntamiento, 955 School Street, Napa, CA 94559 (Ciudad de Napa)

Remoto

Agenda

1. Lista de Asistencia/Quórum
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 (Discusión/Acción)
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 (Discusión)
10. Report Out on Financial Audit Fiscal Year End 2026 (Discussion)
11. Asuntos de la Junta y el Personal (Discusión)
12. Levantar la sesión
________________________________________
Informes informativos
I.1 Approved Contracts for Energy Update
I.2 Legislative and Regulatory Updates
I.3 Financial Audit Fiscal Year End 2026

 

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