MCE 董事会会议，2026 年 6 月 18 日
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
- 康科德克莱顿路2300号1150室，加利福尼亚州94920
- 加利福尼亚州纳帕市学校街 955 号，94559，市政厅委员会会议室 (纳帕市）
Remote:
- 视频会议： https://t.ly/mIv5w
- 电话拨打 (669)900-9128，会议编号：890 0487 7785，密码：525690
议程
1. Roll Call/Quorum
2. Board Announcements (Discussion)
3. Public Open Time (Discussion)
4. Report from Chief Executive Officer (Discussion)
5. Consent Calendar (Discussion/Action)
C.1. Approval of 5.18.26 Meeting Minutes
C.2 Proposed Resolution 2026-04 Amending Resolution 2023-09 Accepting Congressionally Directed Spending Project from the Golden Fields Office of the U.S. Department of Energy and Proposed Agreements with Serious Controls, LLC
6. Proposed Resolution 2026-05 Authorizing Remote Participation at Meetings of the MCE Board and MCE Finance Committee (Discussion/Action)
7. Proposed First Agreement with Leading Resources, Inc for Governance Assessment Services (Discussion/Action)
8. Board & Staff Matters (Discussion)
9. Adjourn
