MCE Board Meeting May 19, 2016

Meeting of the MCE Board on Thursday, May 19, 2016. 00:08 - Call to Order 00:21 - Agenda Item #01 - Board Announcements 00:22 - Agenda Item #02 - Public Open Time 00:29 - Agenda Item #03 - CEO Report 06:45 - Agenda Item #04 - Consent Calendar and Urgency Item Added to Agenda 07:30 - Agenda Item #05 - Procurement Authorization for Service to New Communities 09:49 - Agenda Item #06 - Preliminary Proposed Rate Adjustment for FY 2016/17 33:22 - Agenda Item #07 - Preliminary Proposed Budget Adjustment for FY 2016/17 38:58 - Agenda Item #08 - Executive Committee and Technical Committee Overview and Scope 43:03 - Agenda Item #09 - Resolution 2016-02 Approving Amendment 11 to the MCE JPA 49:31 - Agenda Item #10 - Approval of 2nd Amendment to RCB Credit Agreement (a) Resolution 2016-03 and (b) Resolution 2016-04 52:11 - Agenda Item #11 - Creation of MCE Power Settlements Analyst Position 01:01:20 - Urgency Item - Supplemental Proposed Budget Amendment to the Renewable Energy Reserve Fund FY 2016/17 Re to MCE Solar One Project 01:35:20 - Agenda Item #12 - Staff Matters