Executive Committee Meeting, September 8, 2026
1125 Tamalpais Avenue, San Rafael, CA 94901
2300 Clayton Road, Suite 1500, Concord, CA 94520
Remote:
- Video Conference: https://us02web.zoom.us/j/86122343784?pwd=VVdrZVkzSzVublQ1NURZekNMMVVkUT09
- Phone: Dial (669) 900-9128, Webinar ID: 861 2234 3784, Passcode: 415565
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 7.6.26 Meeting Minutes
C.2 Proposed Third Amended and Restated Schedule A.1 to Master Services Agreement with CLEAResult Consulting, Inc
C.3 Proposed Amendment of Policy 014: MCE’s Investment Policy
C.4. Review Draft 7.16.26 Board Agenda
6. Fiscal Year End 2026: Budget Results, Power Supply Variance, and Ratification of Certain Line Item Variances (Discussion/Action)
7. Public open Time on Closed Session Matter
Closed Session
8. Roll Call/Quorum
9.Committee & Staff Matters (Discussion)
10. Adjourn
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Informational Reports
I.1 Financial Audit Fiscal year Ended 2026
