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MCE Board of Directors Meeting, September 17, 2026

ਸਤੰਬਰ 17 @ 6:30 ਬਾਃ ਦੁਃ - 8:30 ਬਾ: ਦੁ:

ਐਮਸੀਈ ਦੇ ਡਾਇਰੈਕਟਰ ਬੋਰਡ ਦੀ ਮਹੀਨੇ ਵਿੱਚ ਇੱਕ ਵਾਰ ਮੀਟਿੰਗ ਹੁੰਦੀ ਹੈ। ਬੋਰਡ ਮੈਂਬਰਾਂ, ਸਟਾਫ਼ ਅਤੇ ਜਨਤਾ ਦਾ ਵਿਅਕਤੀਗਤ ਤੌਰ 'ਤੇ ਜਾਂ ਦੂਰ-ਦੁਰਾਡੇ ਤੋਂ ਸ਼ਾਮਲ ਹੋਣ ਲਈ ਸਵਾਗਤ ਹੈ। ਸਾਰੇ ਬੋਰਡ ਮੀਟਿੰਗਾਂ ਜਨਤਕ ਟਿੱਪਣੀ ਲਈ ਇੱਕ ਸਮਰਪਿਤ ਸਮਾਂ ਸ਼ਾਮਲ ਕਰੋ।

ਮੀਟਿੰਗ ਪੈਕੇਟ
ਰੈਗੂਲੇਟਰੀ ਪੈਕੇਟ

ਵਿਅਕਤੀਗਤ ਤੌਰ 'ਤੇ:

  • 1125 Tamalpais Ave, San Rafael, CA 94901
  • 2300 ਕਲੇਟਨ ਰੋਡ, ਸੂਟ 1500, ਕਨਕੋਰਡ, ਸੀਏ 94920
  • ਸਿਟੀ ਹਾਲ ਕਮੇਟੀ ਰੂਮ, 955 ਸਕੂਲ ਸਟ੍ਰੀਟ, ਨਾਪਾ, CA 94559 (ਨਾਪਾ ਸ਼ਹਿਰ)

ਰਿਮੋਟ

ਏਜੰਡਾ

1. ਹਾਜ਼ਰੀ/ਕੋਰਮ
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 (ਗੱਲਬਾਤ/ਕਾਰਵਾਈ)
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 (ਗੱਲਬਾਤ)
10. Report Out on Financial Audit Fiscal Year End 2026 (Discussion)
11. ਬੋਰਡ ਅਤੇ ਸਟਾਫ ਨਾਲ ਸਬੰਧਤ ਮਾਮਲੇ (ਚਰਚਾ)
12. ਜ ਮੁਲਤਵੀ
________________________________________
ਜਾਣਕਾਰੀ ਰਿਪੋਰਟਾਂ
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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