The board discussed internal governance and organizational matters, including a report from the CEO and a consent calendar involving a grant co-application with Contra Costa County. Key agenda items included the review and approval of the response to the Marin Civil Grand Jury Report and a status report from the Ad Hoc CEO Search Committee. The meeting also included various informational reports on energy procurement, legislative updates, and communications strategy.
May 21, 2026·Board meeting
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Mce Board Of Directors Board Meeting Minutes And Agenda
The board meetings covered several key topics, including the approval of the Fiscal Year 2026/27 budget and the authorization of an RFP for Governance Assessment Services. Discussions were held regarding the delegation of Energy Procurement Authority, the presentation of the Charles F. McGlashan Advocacy Award, and closed sessions involving performance evaluations and legal claims. Additionally, the board addressed administrative updates such as committee memberships, voting shares, and the appointment of officers.
Mar 19, 2026·Board meeting
Mce Board Meeting Minutes
The board discussed several items, including announcements from the Chair and other directors, and received a report from the Chief Executive Officer. Key actions included the rejection of a Technical Committee recommendation regarding term limits and the appointment of an interim chair. The board engaged in a detailed discussion and multiple votes concerning the approval of the Fiscal Year 2026/27 budget, which included a rate reduction and a temporary rate credit, ultimately approving a version with an increased budget for Communications Services. Additionally, the board approved an RFP for Governance Assessment Services.
Jan 28, 2026·Board meeting agenda packet
Mce Board Of Directors Special Meeting And Public Workshop
The board meeting focused on the organization's Strategic Plan for Energy Services, which outlines the roadmap for electricity service options, customer programs, equity strategies, and risk management. Additionally, the agenda included discussions on Integrated Resource Planning and a review of customer rates, billing structures, and cost contexts.
