The committee held an executive meeting to receive a report from the CEO, which included updates on recent building electrification workshops, the upcoming Community Power Coalition Symposium, and a recent nonprofit summit in Sacramento. The committee also approved items on the consent calendar and engaged in a discussion regarding the CEO search candidate profile and compensation range, with contributions from an external executive search firm.
Oct 15, 2026·Board meeting agenda packet
Enterprise
Get verified public-sector contacts at scale
Find verified emails, direct dials, role context, job-change updates, and organization signals across every public-sector account you sell to.
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.
The committee discussed governance issues regarding board size and considered a request for an e-bike incentive program. The CEO provided updates on grid stability during the heat wave and the integration of Portland General Electric into the day-ahead market. Additionally, the committee added an agenda item concerning the equitable distribution of customer program funds and reviewed a proposed fiscal year 2027 budget amendment to increase the temporary rate credit for customers.
Sep 17, 2026·Board meeting agenda packet
Mce Board Of Directors Board Meeting
The Board of Directors meeting addressed several key items, including a closed session on anticipated litigation and the appointment of an interim Chief Executive Officer. Discussions and actions in the open session included board announcements, a report from the CEO, and the approval of the consent calendar. The agenda covered the proposed amendment of an investment policy, fiscal year-end budget results and variance ratifications, power source disclosure attestation, and findings from a governance assessment. Additionally, the Board received reports from the Ad Hoc CEO Search Committee and reviewed an independent financial audit.
