Executive Committee Meeting, September 8, 2026

会议资料袋

加州圣拉斐尔塔玛佩斯大道 1125 号 94901

加利福尼亚州康科德市克莱顿路 2300 号 1500 室 邮编：94520

远程

• 视频会议：https://us02web.zoom.us/j/86122343784?pwd=VVdrZVkzSzVublQ1NURZekNMMVVkUT09
• 电话：拨打 (669) 900-9128，网络研讨会 ID：861 2234 3784，密码：415565

1. 点名/法定人数
2. 委员会公告（讨论）
3. 公开开放时间（讨论）
4. 首席执行官报告（讨论）
5. 同意事项日历 (讨论/行动)
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 (讨论/行动)
7. Public open Time on Closed Session Matter

Closed Session

8. Roll Call/Quorum
9.Committee & Staff Matters (Discussion)
10. 休会
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信息报告
I.1 Financial Audit Fiscal year Ended 2026