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MCE Board of Directors Meeting, September 17, 2026

Setyembre 17 @ 6:30 hapon - 8:30 ng hapon

Ang Lupon ng mga Direktor ng MCE ay nagpupulong minsan sa isang buwan. Ang mga miyembro ng board, kawani, at mga miyembro ng publiko ay malugod na maaaring sumali nang personal o malayo. Lahat Mga pulong ng lupon isama ang isang nakatuong oras para sa pampublikong komento.

Packet ng Pulong
Regulatory Packet

Sa Tao:

  • 1125 Tamalpais Ave, San Rafael, CA 94901
  • 2300 Clayton Road, Suite 1500, Concord, CA 94920
  • Silid ng Komite ng City Hall, 955 School Street, Napa, CA 94559 (Lungsod ng Napa)

Malayo

Agenda

Pagtawag ng Pangalan/Korum
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 (Talakayan/Aksyon)
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 (Talakayan)
10. Report Out on Financial Audit Fiscal Year End 2026 (Discussion)
11. Mga Bagay sa Lupon at Kawani (Talakayan)
12. Adjourn
________________________________________
Mga Ulat Pang-impormasyon
I.1 Approved Contracts for Energy Update
I.2 Legislative and Regulatory Updates
I.3 Financial Audit Fiscal Year End 2026

 

Details