MCE EXECUTIVE COMMITTEE MEETING MINUTES
Wednesday, May 5, 2025
12:00 P.M.
Present: Barbara Coler, Town of Fairfax
Cindy Darling, City of Walnut Creek
Maika Llorens Gulati, City of San Rafael
Gabriel Quinto, City of El Cerrito
Devin Murphy, City of Pinole, joined at 12:11pm
Laura Nakamura, City of Concord
Max Perrey, City of Mill Valley, Chair
Pat Ravasio, Alternate, Town of Corte Madera
Mathew Salter, Town of Ross, joined at 12:07pm
Shanelle Scales-Preston, County of Contra Costa, joined at 12:29pm
Absent: Sally Wilkinson, City of Belvedere
Staff
& Others: Jesica Brooks, Lead Board Clerk and Executive Assistant Stephanie Chen, Director of Legislative Affairs
Vicken Kasarjian, Chief Operations Officer
Tanya Lomas, Board Clerk Associate
Catalina Murphy, General Counsel
Ashley Muth, Internal Operations Coordinator
Justine Parmelee, VP of Internal Operations
Mike Rodriguez-Vargas, Internal Operations Assistant
Stephanie Soldavini, Director of Policy
Enyonam Senyo-Mensah, Internal Operations Manager
Dawn Weisz, Chief Executive Officer
1. Roll Call
Chair Perrey called the regular Executive Committee meeting to order at 12:02 a.m. with quorum established by roll call.
2. Board Announcements (Discussion)
There were no comments.
3. Public Open Time (Discussion)
Chair Perrey opened the public comment period and comments were made by member of the public Ken Strong.
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4. Report from Chief Executive Officer (Discussion)
CEO, Dawn Weisz, introduced this item and addressed questions from Committee members.
5. Consent Calendar (Discussion/Action)
C.1 Approval of 3.3.25 Meeting Minutes
C.2 Review Draft 5.15.25 Board Agenda
Chair Perrey opened the public comment period and there were no comments.
Action: It was M/S/C (Llorens Gulati/Coler) to approve Consent Calendar C.1 and C.2. Motion carried by unanimous roll call vote. (Absent: Scales-Preston and Wilkinson).
6. Regional Markets Discussion (Discussion)
Stephanie Chen, Director of Legislative Affairs and Stephanie Soldavini, Director of Policy, presented this item and addressed questions from Committee members.
Chair Perrey opened the public comment period and comments were made by members of the public Ken Strong and Dan Segedin.
Action: No action required.
7. PCIA Overview (Discussion)
Stephanie Chen, Director of Legislative Affairs, presented this item and addressed questions from Committee members.
Chair Perrey opened the public comment period and comments were made by member of the public Dan Segedin.
Action: No action required.
8. Committee & Staff Matters (Discussion)
Director Salter provided comments regarding MCE Board Representation for the Town of Ross.
9. Adjournment
Chair Perrey adjourned the meeting at 1:56 p.m. to the next scheduled Executive Committee Meeting on June 2, 2025.
Docusign Envelope ID: 975CB789-60AC-4E10-AF69-363A819397D0 ___________________________________________
Max Perrey, Chair
Attest:
___________________________________________
Dawn Weisz, Secretary
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