{"id":84351,"global_id":"mcecleanenergy.org\/fr?id=84351","global_id_lineage":["mcecleanenergy.org\/fr?id=84351"],"author":"16","status":"publish","date":"2026-06-12 13:38:20","date_utc":"2026-06-12 20:38:20","modified":"2026-06-12 13:38:20","modified_utc":"2026-06-12 20:38:20","url":"https:\/\/mcecleanenergy.org\/fr\/event\/mce-board-of-directors-meeting-june-18-2026-2\/","rest_url":"https:\/\/mcecleanenergy.org\/fr\/wp-json\/tribe\/events\/v1\/events\/84351","title":"MCE Board of Directors Meeting, June 18, 2026","description":"<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 <a href=\"https:\/\/mcecleanenergy.kinsta.cloud\/board-meetings\/\">Board meetings<\/a> include a dedicated time for public comment.<\/p>\n<p><a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/06\/MCE-Board-Meeting-Packet-June-2026_.pdf\" target=\"_blank\" rel=\"noopener\">Meeting Packet<\/a><\/p>\n<p><a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/06\/MCE-Board-Meeting-Regulatory-Packet-June-2026.pdf\" target=\"_blank\" rel=\"noopener\">Regulatory Packet<\/a><\/p>\n<p><strong>In Person:<\/strong><\/p>\n<ul>\n<li>1125 Tamalpais Ave, San Rafael, CA 94901<\/li>\n<li>2300 Clayton Road, Suite 1150, Concord, CA 94920<\/li>\n<li>955 School Street, Napa, CA 94559, City Hall Committee Room <strong>(City of Napa)<\/strong><\/li>\n<\/ul>\n<p><strong>Remote:<\/strong><\/p>\n<ul>\n<li>Video Conference: <a href=\"https:\/\/t.ly\/mIv5w\">https:\/\/t.ly\/mIv5w<\/a><\/li>\n<li>Phone: Dial (669) 900-9128, Meeting ID: 890 0487 7785, Passcode: 525690<\/li>\n<\/ul>\n<h2>Agenda<\/h2>\n<p>1. Roll Call\/Quorum<br \/>\n2. Board Announcements (Discussion)<br \/>\n3. Public Open Time (Discussion)<br \/>\n4. Report from Chief Executive Officer (Discussion)<br \/>\n5. Consent Calendar (Discussion\/Action)<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/06\/MCE-Board-Meeting-Packet-June-2026_.pdf#page=3\" target=\"_blank\" rel=\"noopener\">C.1. Approval of 5.18.26 Meeting Minutes<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/06\/MCE-Board-Meeting-Packet-June-2026_.pdf#page=7\" target=\"_blank\" rel=\"noopener\">C.2 Proposed Resolution 2026-04 Amending Resolution 2023-09 Accepting Congressionally Directed Spending Project from the Golden Fields Office of the U.S. Department of Energy and Proposed Agreements with Serious Controls, LLC<\/a><br \/>\n6. <a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/06\/MCE-Board-Meeting-Packet-June-2026_.pdf#page=14\" target=\"_blank\" rel=\"noopener\">Proposed Resolution 2026-05 Authorizing Remote Participation at Meetings of the MCE Board and MCE Finance Committee<\/a> (Discussion\/Action)<br \/>\n7. <a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/06\/MCE-Board-Meeting-Packet-June-2026_.pdf#page=20\" target=\"_blank\" rel=\"noopener\">Proposed First Agreement with Leading Resources, Inc for Governance Assessment Services<\/a> (Discussion\/Action)<br \/>\n8. Board &amp; Staff Matters (Discussion)<br \/>\n9. Adjourn<\/p>","excerpt":"","slug":"mce-board-of-directors-meeting-june-18-2026-2","image":false,"all_day":false,"start_date":"2026-06-18 18:30:00","start_date_details":{"year":"2026","month":"06","day":"18","hour":"18","minutes":"30","seconds":"00"},"end_date":"2026-06-18 20:30:00","end_date_details":{"year":"2026","month":"06","day":"18","hour":"20","minutes":"30","seconds":"00"},"utc_start_date":"2026-06-19 01:30:00","utc_start_date_details":{"year":"2026","month":"06","day":"19","hour":"01","minutes":"30","seconds":"00"},"utc_end_date":"2026-06-19 03:30:00","utc_end_date_details":{"year":"2026","month":"06","day":"19","hour":"03","minutes":"30","seconds":"00"},"timezone":"America\/Los_Angeles","timezone_abbr":"PDT","cost":"","cost_details":{"currency_symbol":"$","currency_code":"USD\t\t\t\t\t\t\tclass=\t\t\t\t\t\t\tclass=\t\t\t\t\t\t\tclass=","currency_position":"prefix","values":[]},"website":"","show_map":true,"show_map_link":true,"hide_from_listings":false,"sticky":false,"featured":false,"categories":[{"name":"Board Meeting","slug":"board-meeting","term_group":0,"term_taxonomy_id":636,"taxonomy":"tribe_events_cat","description":"","parent":0,"count":47,"filter":"raw","term_order":"0","id":636,"urls":{"self":"https:\/\/mcecleanenergy.org\/fr\/wp-json\/tribe\/events\/v1\/categories\/636","collection":"https:\/\/mcecleanenergy.org\/fr\/wp-json\/tribe\/events\/v1\/categories"}}],"tags":[],"venue":[],"organizer":[],"custom_fields":[],"json_ld":{"@context":"http:\/\/schema.org","@type":"Event","name":"MCE Board of Directors Meeting, June 18, 2026","description":"&lt;p&gt;MCE\\'s Board of Directors meets once a month. 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