Public documents that mention Alice Havenar-Daughton.
Oct 15, 2026·Board meeting agenda packet
Mce Board Of Directors Board Meeting
The board discussed and took action on several key financial and administrative items. Major topics included the approval of a fiscal year 2027 budget amendment, which increases the authorized Operating Reserve Fund withdrawal to fund an increased temporary customer rate credit, and the selection of Heidrick & Struggles International, Inc. for CEO search services. Additionally, the board reviewed governance assessment findings, discussed potential options for board size, and received updates on financial audit results and staff matters. The meeting also included actions related to the rejection of government claims and the appointment of an interim Chief Executive Officer.
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Mce Special Executive Committee Special Executive Committee Meeting
The committee reviewed legislative updates regarding CalCCA sponsored bills and conducted a comprehensive review of the fiscal year 2026 budget, highlighting operating reserve fund allocations and energy cost variances. Key business included the approval of consent calendar items, such as an amendment to the investment policy, and a presentation on renewable energy portfolio performance. Additionally, the committee deliberated on potential scheduling adjustments for future executive session start times.
The committee meeting agenda focuses on the review and action of the consent calendar, which includes proposed resolutions regarding congressionally directed spending projects and agreements with vendors for energy storage programs. The committee also intends to discuss and potentially authorize remote participation for board and finance committee meetings, review technology utilized for agenda and packet management, and deliberate on committee and staff matters.
Mar 16, 2026·Strategic plan
Marin Clean Energy Strategic Business Plan 2028-2035
This document outlines Marin Clean Energy's application for its 2028-2031 Energy Efficiency Portfolio Plan and 2028-2035 Strategic Business Plan. The plan prioritizes greater affordability, cost-effectiveness, electrification, equity, and reliability. It aims to maximize Total System Benefits through the implementation of cost-effective energy efficiency and demand management programs, supporting market growth, and ensuring benefits reach all customers, particularly underserved ones. Key strategies include advancing affordability and mitigating rate impacts, optimizing TSB achievement, promoting building decarbonization, focusing on peak-time electric savings, leveraging meter-based savings measurement, promoting exempt measures in the equity segment, and increasing progress on Environmental and Social Justice Action Plan Goals.
