MCE Board of Directors Meeting, October 15, 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
- 市议会委员会会议室，地址：955 School Street，纳帕，加利福尼亚州，94559
- 偏远地区
根据第 2026-05 号决议及政府法典第 54953.8.7 条
(County of Napa/Director Alessio)
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. Consent Calendar (讨论/行动)
C.1. Approval of 9.17.26 Meeting Minutes
6. Proposed Fiscal Year End (FYE) 2027 Budget Amendment with Increased Temporary Rate Credit (讨论/行动)
7. Equitable Distribution of Customer Program Benefits (讨论/行动)
8. Governance Update (讨论/行动)
a. Presentation from Leading Resources, Inc on Policy Workplan and Board Size Workplan
b. Proposed Second Amendment to the First Agreement with Leading Resources, Inc
9. Board & Staff Matters (Discussion)
10. 休会
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信息报告
I.1 已批准的能源更新合同
I.2 立法与监管动态
I.3 Bimonthly Customer Participation Reports
I.4 Board Member Delegation Procedure
