Executive Committee Meeting, September 8, 2026
1125 Tamalpais Avenue, San Rafael, CA 94901
2300 Clayton Road, Suite 1500, Concord, CA 94520
Malayo
- Kumperensya sa Video: https://us02web.zoom.us/j/86122343784?pwd=VVdrZVkzSzVublQ1NURZekNMMVVkUT09
- Telepono: Tawagan ang (669) 900-9128, Webinar ID: 861 2234 3784, Passcode: 415565
Pagtawag ng Pangalan/Korum
2. Mga Anunsyo sa Lupon (Talakayan)
3. Oras ng Pampublikong Pagbubukas (Talakayan)
4. Ulat mula sa Punong Tagapagpaganap (Talakayan)
5. Consent Calendar (Talakayan/Aksyon)
C.1. Approval of 7.6.26 Meeting Minutes
C.2 Proposed Third Amended and Restated Schedule A.1 to Master Services Agreement with CLEAResult Consulting, Inc
C.3 Proposed Amendment of Policy 014: MCE’s Investment Policy
C.4. Review Draft 7.16.26 Board Agenda
6. Fiscal Year End 2026: Budget Results, Power Supply Variance, and Ratification of Certain Line Item Variances (Talakayan/Aksyon)
7. Public open Time on Closed Session Matter
Closed Session
8. Roll Call/Quorum
9.Committee & Staff Matters (Discussion)
Ipagpaliban
________________________________________
Mga Ulat Pang-impormasyon
I.1 Financial Audit Fiscal year Ended 2026
