MCE Board of Directors Meeting, September 17, 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
- 纳帕市政厅委员会会议室，加利福尼亚州纳帕学校街955号，邮编94559 (纳帕市）
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. Public Open Time on Closed Session Matters
CLOSED SESSION – 2 HOURS
2.A. Conference with Legal Counsel – Anticipated Litigation
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: One Case
A point has been reached where, in the opinion of the Agency Board on the advice of its legal counsel, based on the below-described existing facts and circumstances, there is a significant exposure to litigation against the Agency: Receipt of Claim pursuant to Government Claims Act or other written communication threatening litigation (copy available for public inspection in Clerk’s office). (Gov. Code § 54956.9(e)(3))
Name of Person or Entity Threatening Litigation: Dawn Weisz
2.B. Conference with Legal Counsel – Anticipated Litigation
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: One Case
A point has been reached where, in the opinion of the Agency Board on the advice of its legal counsel, based on the below-described existing facts and circumstances, there is a significant exposure to litigation against the Agency: Receipt of Claim pursuant to Government Claims Act or other written communication threatening litigation (copy available for public inspection in Clerk’s office). (Gov. Code § 54956.9(e)(3))
Name of Person or Entity Threatening Litigation: Vidhi Chawla
2.C. Public Employee Appointment (Government Code §54957)
Title: Interim Chief Executive Officer
OPEN SESSION – START 8:30 p.m.
3. Roll Call/Quorum
4. Board Announcements (Discussion)
5. Public Open Time (Discussion)
6. Report from Chief Executive Officer (Discussion)
7. Consent Calendar (讨论/行动)
C.1. Approval of 8.20.26 Meeting Minutes
C.2. Proposed Amendment of Policy 014: MCE’s Investment Policy
C.3. Fiscal Year End 2026: Budget Results, Power Supply Variance and Ratification of Certain Line Item Variances
C.4. MCE 2025 Power Source Disclosure Attestation
8. Update and Recommendations from Ad Hoc CEO Search Committee (Discussion/Action)
9. Deliver Findings of Governance Assessment (讨论)
10. Report Out on Financial Audit Fiscal Year End 2026 (Discussion)
11. 董事会与员工事务（讨论）
12. 休会
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信息报告
I.1 Approved Contracts for Energy Update
I.2 Legislative and Regulatory Updates
I.3 Financial Audit Fiscal Year End 2026
