Special Finance Committee Meeting, November 12, 2026
Location:
- MCE San Rafael Office, 1125 Tamalpais Ave, San Rafael, CA 94901
Remotely:
Video Conference: https://us02web.zoom.us/j/83911081030?pwd=nJ6IsCQuBVcnnsuayq5sFLAtljICvk.1
Phone: Dial (669) 900-9128, Meeting ID: 839 1108 1030, Passcode: 167504
1. Roll Call
2. Public Open Time for Items Not on the Agenda (Discussion)
3. Consent Calendar (Discussion/Action)
C.1. 9.24.26 Meeting Minutes
4. Report from Chief Executive Officer (Discussion)
5. Updates to MCE Policy 013: Reserve Policy (Discussion/Action)
6. Proposed Resolution No. 2026-09 Appointing Chief Financial Officer as Treasurer (Discussion/Action)
7. Issuance of Request for Offers (RFO) for Financial Audit Services (Discussion/Action)
8. Committee & Staff Announcements (Discussion)
9. Adjourn
Informational Reports
I.1 MCE Quarterly Treasurer’s Report and Monthly Investment Report for September 2026
