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.
Apr 16, 2026·Board meeting
Enterprise
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The document summarizes proceedings across several committee sessions. The Technical Committee selected new leadership and recommended a resolution regarding delegated energy procurement authority. The Executive Committee approved a scheduling coordinator services agreement and held a closed session. The Board of Directors recognized recipients of the annual McGlashan Award, held closed sessions, and continued deliberations regarding the proposed energy procurement resolution.
Apr 3, 2026·Board meeting
Mce Technical Committee Meeting Minutes
The committee meeting included a report from the Chief Executive Officer and the formal selection of a new Technical Committee Chair and Vice Chair. Additionally, the committee reviewed and recommended that the Board of Directors adopt a resolution concerning the delegation of energy procurement authority, with an added stipulation that designated individuals meet quarterly with staff to discuss open positions and contracting needs.
Feb 11, 2026·Board meeting
Mce Board Budget Workshop
The meeting served as a budget workshop where the board reviewed the organization's strategic plan, including agency priorities and customer programs. Key discussions included the value proposition for customers, potential options for reducing program investments, and the presentation of energy portfolio options. Additionally, the board examined compliance obligations, such as the Integrated Resource Plan, Renewable Portfolio Standard, and resource adequacy requirements, to inform policy setting for portfolio management in the upcoming fiscal years.
