{"id":88140,"global_id":"mcecleanenergy.org\/zh?id=88140","global_id_lineage":["mcecleanenergy.org\/zh?id=88140"],"author":"16","status":"publish","date":"2026-08-17 08:41:59","date_utc":"2026-08-17 15:41:59","modified":"2026-08-17 08:41:59","modified_utc":"2026-08-17 15:41:59","url":"https:\/\/mcecleanenergy.org\/zh\/event\/mce-board-of-directors-meeting-august-20-2026-2\/","rest_url":"https:\/\/mcecleanenergy.org\/zh\/wp-json\/tribe\/events\/v1\/events\/88140","title":"MCE Board of Directors Meeting, August 20, 2026","description":"<p>MCE&#8217;s Board of Directors meets once a month. Board members, staff, and members of the public are welcome to join in person or remotely. All <a href=\"https:\/\/mcecleanenergy.kinsta.cloud\/board-meetings\/\">Board meetings<\/a> include a dedicated time for public comment.<\/p>\n<p><a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/08\/MCE-Board-Meeting-Packet-August-2026.pdf\" target=\"_blank\" rel=\"noopener\">Meeting Packet<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/08\/MCE-Board-Meeting-Regulatory-Packet-August-2026.pdf\" target=\"_blank\" rel=\"noopener\">Regulatory Packet<\/a><\/p>\n<p><strong>In Person:<\/strong><\/p>\n<ul>\n<li>1125 Tamalpais Ave, San Rafael, CA 94901<\/li>\n<li>2300 Clayton Road, Suite 1500, Concord, CA 94920<\/li>\n<li>City Hall Committee Room, 955 School Street, Napa, CA 94559 <strong>(City of Napa)<\/strong><\/li>\n<li>Remote Location, Pursuant to Res. 2026-05 &amp; Gov. Code 54953.8.7 <strong>(San Anselmo\/Director Walker)<\/strong><\/li>\n<\/ul>\n<p><strong>Remote:<\/strong><\/p>\n<ul>\n<li>Video Conference: <a href=\"https:\/\/us02web.zoom.us\/j\/89004877785?pwd=OTYzWGk4V2ptMFdlVGFScmw3NTlldz09\">https:\/\/us02web.zoom.us\/j\/89004877785?pwd=OTYzWGk4V2ptMFdlVGFScmw3NTlldz09<\/a><\/li>\n<li>Phone: Dial (669) 900-9128, Meeting ID: 890 0487 7785, Passcode: 525690<\/li>\n<\/ul>\n<h2>Agenda<\/h2>\n<p>1. Roll Call\/Quorum<br \/>\n2. Board Announcements (Discussion)<br \/>\n3. Public Open Time (Discussion)<br \/>\n4. Report from Chief Executive Officer (Discussion)<br \/>\n5. Consent Calendar (Discussion\/Action)<br \/>\nC.1. <a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/08\/MCE-Board-Meeting-Packet-August-2026.pdf#page=3\" target=\"_blank\" rel=\"noopener\">Approval of 7.16.26 Meeting Minutes<\/a><br \/>\nC.2. <a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/08\/MCE-Board-Meeting-Packet-August-2026.pdf#page=9\" target=\"_blank\" rel=\"noopener\">MCE Co-Application in Partnership with Contra Costa County to Strategic Growth Council\u2019s (SGC) Project Development Grant Opportunity<\/a><br \/>\n6. <a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/08\/MCE-Board-Meeting-Packet-August-2026.pdf#page=11\" target=\"_blank\" rel=\"noopener\">Review and Approve Recommended Response to Marin Civil Grand Jury Report<\/a> (Discussion\/Action)<br \/>\n7. <a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/08\/MCE-Board-Meeting-Packet-August-2026.pdf#page=71\" target=\"_blank\" rel=\"noopener\">Ad Hoc CEO Search Committee Status Report<\/a> (Discussion\/Action)<br \/>\n8. Board &amp; Staff Matters (Discussion)<br \/>\n9. Adjourn<\/p>\n<p>Informational Reports<br \/>\nI.1. <a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/08\/MCE-Board-Meeting-Packet-August-2026.pdf#page=74\" target=\"_blank\" rel=\"noopener\">Approved Contracts for Energy Update<\/a><br \/>\nI.2.<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/08\/MCE-Board-Meeting-Packet-August-2026.pdf#page=76\" target=\"_blank\" rel=\"noopener\"> Policy Planning Calendar (Fiscal Year Ending 2027)<\/a><br \/>\nI.3. <a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/08\/MCE-Board-Meeting-Packet-August-2026.pdf#page=78\" target=\"_blank\" rel=\"noopener\">Community Benefit Funds Update<\/a><br \/>\na. <a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/08\/MCE-Board-Meeting-Packet-August-2026.pdf#page=82\" target=\"_blank\" rel=\"noopener\">Renewable Energy Development Community Benefit Fund Guidelines<\/a><br \/>\nI.4. <a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/08\/MCE-Board-Meeting-Packet-August-2026.pdf#page=85\" target=\"_blank\" rel=\"noopener\">Legislative and Regulatory Updates<\/a><br \/>\nI.5. <a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/08\/MCE-Board-Meeting-Packet-August-2026.pdf#page=95\" target=\"_blank\" rel=\"noopener\">Bimonthly Customer Participation Reports<\/a><br \/>\na. <a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/08\/MCE-Board-Meeting-Packet-August-2026.pdf#page=95\" target=\"_blank\" rel=\"noopener\">YOY Comparison of Opt-Out Requests<\/a><br \/>\nb. <a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/08\/MCE-Board-Meeting-Packet-August-2026.pdf#page=96\" target=\"_blank\" rel=\"noopener\">Monthly Net Customer Changes and Revenue Impact<\/a><br \/>\nc. <a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/08\/MCE-Board-Meeting-Packet-August-2026.pdf#page=97\" target=\"_blank\" rel=\"noopener\">Monthly Active Customer Load Trend<\/a><br \/>\nd. <a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/08\/MCE-Board-Meeting-Packet-August-2026.pdf#page=98\" target=\"_blank\" rel=\"noopener\">Customer Flows 2025-2026<\/a><br \/>\nI.6. <a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/08\/MCE-Board-Meeting-Packet-August-2026.pdf#page=99\" target=\"_blank\" rel=\"noopener\">Quarterly Communications and Marketing Update<\/a><\/p>","excerpt":"","slug":"mce-board-of-directors-meeting-august-20-2026-2","image":false,"all_day":false,"start_date":"2026-08-20 18:30:00","start_date_details":{"year":"2026","month":"08","day":"20","hour":"18","minutes":"30","seconds":"00"},"end_date":"2026-08-20 20:30:00","end_date_details":{"year":"2026","month":"08","day":"20","hour":"20","minutes":"30","seconds":"00"},"utc_start_date":"2026-08-21 01:30:00","utc_start_date_details":{"year":"2026","month":"08","day":"21","hour":"01","minutes":"30","seconds":"00"},"utc_end_date":"2026-08-21 03:30:00","utc_end_date_details":{"year":"2026","month":"08","day":"21","hour":"03","minutes":"30","seconds":"00"},"timezone":"America\/Los_Angeles","timezone_abbr":"PDT","cost":"","cost_details":{"currency_symbol":"$","currency_code":"USD\t\t\t\t\t\t\tclass=\t\t\t\t\t\t\tclass=\t\t\t\t\t\t\tclass=","currency_position":"prefix","values":[]},"website":"","show_map":true,"show_map_link":true,"hide_from_listings":false,"sticky":false,"featured":false,"categories":[{"name":"Board Meeting","slug":"board-meeting","term_group":0,"term_taxonomy_id":636,"taxonomy":"tribe_events_cat","description":"","parent":0,"count":52,"filter":"raw","term_order":"0","id":636,"urls":{"self":"https:\/\/mcecleanenergy.org\/zh\/wp-json\/tribe\/events\/v1\/categories\/636","collection":"https:\/\/mcecleanenergy.org\/zh\/wp-json\/tribe\/events\/v1\/categories"}}],"tags":[],"venue":[],"organizer":[],"custom_fields":[],"json_ld":{"@context":"http:\/\/schema.org","@type":"Event","name":"MCE Board of Directors Meeting, August 20, 2026","description":"&lt;p&gt;MCE\\'s Board of Directors meets once a month. 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