Director of Power Systems and Analytics at Marin Clean Energy
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Accounting Manager, Programs
Board Clerk
Chief Customer Officer
Chief Financial Officer
Customer Programs Grants Administrator
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The Marin Clean Energy (MCE) portfolio budget filing for fiscal year 2028, submitted for review as a proposed budget filing via the CEDARS system.
The committee discussed several key items, including updates to the reserve policy to define liquidity based on days cash on hand, the proposed resolution to appoint the Chief Financial Officer as Treasurer, and the issuance of a request for offers for independent financial audit services. Additionally, the committee reviewed reports from the CEO and received informational updates regarding investment performance.
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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.
The meeting and public workshop focused on building electrification and changing regulatory environments. Key topics included a presentation on building electrification strategies, contractor resources, and incentive programs for heat pump installations. Additionally, the Bay Area Air District provided a presentation on Zero-NOx building appliance rules, discussing health benefits, regulatory timelines, proposed exemption amendments for affordability and technical constraints, and public outreach strategies for the transition to zero-emissions appliances.
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