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.
Sep 8, 2026
Enterprise
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Marin Clean Energy Special Executive Committee Meeting
The Executive Committee meeting covered key fiscal and operational matters, including the review of Fiscal Year 2026 budget results, power supply variances, and the ratification of line item variances. Discussions included proposed amendments to the investment policy, a master services agreement amendment with CLEAResult Consulting, and an executive session regarding the performance of the Acting Chief Executive Officer. Additionally, the committee addressed the formation of an Ad Hoc CEO Search Committee, the creation of an Ad Hoc Civil Grand Jury Response Committee, and requests for temporary waivers of the Operating Reserve Fund policy cap.
Aug 20, 2026·Board meeting
Mce Board Board Meeting Minutes
The board meeting included announcements from directors, a public comment period, and a report from the Acting CEO. The consent calendar was approved, which included a partnership with Contra Costa County for a grant opportunity. The board reviewed a status report from the Ad Hoc CEO Search Committee and deliberated on a response to the Marin Civil Grand Jury Report. Key actions included the approval of a modified cover letter and response to the Grand Jury Report regarding governance assessments and energy procurement policies.
Aug 20, 2026·Board meeting agenda
Mce Board Of Directors Board Meeting
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.
