MCE Board of Directors Meeting, August 20, 2026
MCE 董事会每月召开一次会议。欢迎董事会成员、员工和公众亲自或远程参加。全部内容 执行局会议 包括专门的公众评论时间。
亲临现场：
- 1125 Tamalpais Ave, San Rafael, CA 94901
- 康科德加利福尼亚州克莱顿路2300号1500室，邮编94920
- City Hall Committee Room, 955 School Street, Napa, CA 94559 (纳帕市）
- Remote Location, Pursuant to Res. 2026-05 & Gov. Code 54953.8.7 (San Anselmo/Director Walker)
远程
- 视频会议： https://us02web.zoom.us/j/89004877785?pwd=OTYzWGk4V2ptMFdlVGFScmw3NTlldz09
- 电话拨打 (669)900-9128，会议编号：890 0487 7785，密码：525690
议程
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 7.16.26 Meeting Minutes
C.2. MCE Co-Application in Partnership with Contra Costa County to Strategic Growth Council’s (SGC) Project Development Grant Opportunity
6. Review and Approve Recommended Response to Marin Civil Grand Jury Report (讨论/行动)
7. Ad Hoc CEO Search Committee Status Report (讨论/行动)
8. 董事会与员工事务（讨论）
散会
信息报告
I.1. 能源更新已批准的合同
I.2. Policy Planning Calendar (Fiscal Year Ending 2027)
I.3. Community Benefit Funds Update
a. Renewable Energy Development Community Benefit Fund Guidelines
I.4. 立法和监管更新
I.5. Bimonthly Customer Participation Reports
a. YOY Comparison of Opt-Out Requests
b. Monthly Net Customer Changes and Revenue Impact
c. Monthly Active Customer Load Trend
d. Customer Flows 2025-2026
I.6. Quarterly Communications and Marketing Update
