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.
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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·Board meeting agenda packet
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.
