MCE Board of Directors Meeting, July 16, 2026
MCE’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 time for public comment.
In Person:
- 1125 Tamalpais Ave, San Rafael, CA 94901
- 2300 Clayton Road, Suite 1500, Concord, CA 94920
Remote:
- Video Conference: https://us02web.zoom.us/j/89004877785?pwd=OTYzWGk4V2ptMFdlVGFScmw3NTlldz09
- Phone: Dial (669) 900-9128, Meeting ID: 890 0487 7785, Passcode: 525690
Agenda
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 6.15.26 Meeting Minutes
C.2 Approval of 6.18.26 Meeting Minutes
C.3 Addition of Board Members to Committees
C.4 MCE Application to the California Energy Commission’s GFO-25-608 – Electric Vehicle Hub, Outreach, Messaging, and Equipment
C.5 Proposed Exception to Operating Reserve Fund Policy Cap
6. Integrated Resource Plan (Discussion/Action)
7. Proposed Creation of Ad Hoc CEO Search Committee (Discussion/Action)
8. Receive Public Comment on the Civil Grand Jury Report (Discussion/Action)
9. Proposed Creation of Ad Hoc Civil Grand Jury Response Committee (Discussion/Action)
10. Proposed General Counsel Reporting Structure (Discussion/Action)
11. Board & Staff Matters (Discussion)
12. Adjourn
Informational Reports
I.1 Approved Contracts for Energy Update
I.2 Legislative and Regulatory Updates
I.3 Customer Programs Update
I.4 Interim Financial Statements Fiscal Year Ended 2026
