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.
May 21, 2026
Enterprise
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Mce Board Of Directors Board Meeting Minutes And Agenda
The board meetings covered several key topics, including the approval of the Fiscal Year 2026/27 budget and the authorization of an RFP for Governance Assessment Services. Discussions were held regarding the delegation of Energy Procurement Authority, the presentation of the Charles F. McGlashan Advocacy Award, and closed sessions involving performance evaluations and legal claims. Additionally, the board addressed administrative updates such as committee memberships, voting shares, and the appointment of officers.
