MCE Board Meeting July 16, 2026

Meeting of the MCE Board of Directors on Thursday, July 16, 2026. 0:00:00 Roll Call/Quorum 0:02:12 Board Announcements 0:13:00 Public Open Time 0:14:14 Report from Chief Executive Officer 0:22:27 Consent Calendar 0:27:00 Integrated Resource Plan 1:42:52 Proposed Creation of Ad Hoc CEO Search Committee 3:35:41 Receive Public Comment on the Civil Grand Jury Report 3:47:43 Proposed Creation of Ad Hoc Civil Grand Jury Response Committee 4:04:06 Proposed General Counsel Reporting Structure 4:09:20 Adjourn