Supplemental
Board of Directors Meeting
Thursday, August 17, 2023
7:00 P.M.
Charles F. McGlashan Board Room, 1125 Tamalpais Avenue, San Rafael, CA 94901 Mt. Diablo Room, 2300 Clayton Road, Suite 1150, Concord, CA 94920 Sausalito City Hall, 420 Litho Street, Sausalito, CA 94965 City of Fairfield, 1000 Webster Street, 4th Floor, Fairfield, CA 94533
Members of the public who wish to observe the meeting and/or offer public comment may do so telephonically via the following teleconference call-in number and meeting ID:
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Webinar ID: 867 8499 2940
Passcode: 314955
Agenda Page 1 of 2
1. Roll Call/Quorum
2. Board Announcements (Discussion)
3. Public Open Time (Discussion)
4. Report from Chief Executive Officer (Discussion)
5. Consent Calendar (Discussion/Action)
C.1 Approval of 6.15.23 Meeting Minutes
C.2 Approved Contracts for Energy Update
6. Deep Green Update and Adjustment to Default (Discussion/Action) MCE ~r::rih!~~ng Energy Future
CONTRA COSTA I MARIN I NAPA I SOLANO
MARIN COUNTY I NAPA CO UNTY I UNINCORPORATED CONTRA COSTA COUNTY I UNINCORPORATED SOLANO COUNTY
BENICIA I CONCORD I DANVILLE I EL CERRITO I FAIRFIELD I LAFAYETTE I MARTINEZ I MORAGA I OAKLEY
PINOLE I PITTSBURG I PLEASANT HILL I RICHMOND I SAN PABLO I SAN RAMON I VALLEJO I WALNUT CREEK Agenda Page 2 of 2
7. Approval of Amendment to the MCE Operating Rules and Regulations (Discussion/Action)
8. MCE Climate Action Leadership Award Nomination
(Discussion/Action)
9. Resolution No. 2023-09 Accepting Congressionally Directed Spending Project from the Golden Gate Fields Office of the U.S.
Department of Energy (Discussion/Action)
10. Proposed Fiscal Year 2022/23 Deposit to MCE’s Operating Reserve Fund (Discussion/Action)
11. Board Matters & Staff Matters (Discussion)
12. Adjourn
The Board may discuss and/or take action on any or all of the items listed on the agenda irrespective of how the items are described.
DISABLED ACCOMMODATION: If you are a person with a disability which requires an accommodation or an alternative format, please call MCE at 1 (888) 632-3674 at least 72 hours before the meeting start time to ensure arrangements for accommodation.