MCE Board of Directors Meeting, July 16, 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
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 6.15.26 Meeting Minutes
C.2 Approval of 6.18.26 Meeting Minutes
C.3 Addition of Board Members to Committees
C.4 MCE Application to the California Energy Commission’s GFO-25-608 – Electric Vehicle Hub, Outreach, Messaging, and Equipment
C.5 Proposed Exception to Operating Reserve Fund Policy Cap
6. 综合资源计划 (讨论/行动)
7. Proposed Creation of Ad Hoc CEO Search Committee (讨论/行动)
8. Receive Public Comment on the Civil Grand Jury Report (Discussion/Action)
9. Proposed Creation of Ad Hoc Civil Grand Jury Response Committee (讨论/行动)
10. Proposed General Counsel Reporting Structure (讨论/行动)
11. Board & Staff Matters (Discussion)
12. Adjourn
信息报告
I.1 Approved Contracts for Energy Update
I.2 Legislative and Regulatory Updates
I.3 Customer Programs Update
I.4 2026财政年度中期财务报表
