Board & Committee Meetings

Board of Trustees Meeting

Board of Trustees Meeting

• Agenda (PDF)
• Consideration of Resolution Honoring Service of Former Trustee Peter J. Gollon, Ph.D. (PDF)
• Chief Executive Officer Report (PDF)
• Discussion of Isaias Task Force Quarterly Report and Board Recommendations and Implementation Plans (PDF)
• Consideration of Adoption of the Isaias Task Force Quarterly Report and Certain Implementation Plans (marked A) (PDF)
• Consideration of Approval of Power Purchase Agreement for Riverhead 2 (PDF)
• Consideration of Approval of the Annual Report on the Board Policy for Strategic Planning and Oversight (PDF)
• Consideration of Approval of the Annual Report on the Board Policy on Construction of Transmission and Distribution Projects (PDF)
• Discussion of IRP Public Comments and Consideration of Acknowledgement that the IRP Scope of Work is Consistent with the Board’s Objectives (PDF)
• Discussion of Board Policy Working Groups (PDF)
• Secretary’s Report on Board Policies and Communication (PDF)

Oversight and Clean Energy Committee

• Agenda (PDF)
• PSEG Long Island Presentation and Operating Report (PDF)

Finance and Audit Committee

• Agenda (PDF)
• Overview of Financial Results (PDF)
• Discussion of Internal Audit Activities (PDF)
• Discussion of Independent Auditor’s 2021 Audit Plan (PDF)

Board of Trustees Meeting

• Agenda (PDF)
• Minutes (PDF)
• Consideration of Approval of Prepay Transaction (PDF)
• Consideration of Approval of the Annual Report on the Board Policy on Economic Development and Community Engagement (PDF)
• Consideration of Approval of the Annual Report on the Board Policy on Public Policy Transmission Planning (PDF)
• Consideration of Authorization to Execute a Power Purchase Agreement with NYPA for the Flynn Power Plant and Approval of Regulatory Accounting Treatment (PDF)
• Chief Executive Officer Report (PDF)
• Discussion of Board Recommendations and Implementation Plans (PDF)
• Consideration of Adoption of Recommendations to Improve Small Generator Interconnection Procedures (PDF)
• Consideration of Adoption of Recommendations for Data and Information Access (PDF)
• Consideration of Adoption of Implementation Plans for Capital Budget Development Process (PDF)
• Consideration of Approval of the Annual Report and Amendments on the Board Policy on Diversity and Inclusion (PDF)
• Discussion of Board Governance and Strategic Planning Process (PDF)
• Secretary’s Report on Board Policies and Communication (PDF)

Oversight and Clean Energy Committee

• Agenda (PDF)
• PSEG Long Island Presentation and Operating Report (PDF)
• Review of Utility 2.0 2021 Filing (PDF)
• Consideration of Recommendation to Approve the Annual Report on the Board Policy on Public Policy Transmission Planning (PDF)
• Consideration of Recommendation to Authorize the Execution a Power Purchase Agreement with NYPA for the Flynn Power Plant and to Approve of Regulatory Accounting Treatment (PDF)

Finance and Audit Committee

• Agenda (PDF)
• Minutes (PDF)
• Overview of Financial Results (PDF)
• Discussion of 2nd Quarter Financials (PDF)
• Discussion of Internal Audit Activities (PDF)
• Consideration of Recommendation to Approve Prepay Transaction (PDF)
• Consideration of Recommendation to Approve the Annual Report on the Board Policy on Economic Development and Community Engagement (PDF)

Board of Trustees Meeting

• Agenda (PDF)
• Minutes (PDF)
• Consideration of Approval of the Annual Report and Amendments on the Board Policy on Staffing and Employment  (PDF)
• Consideration of Approval of a Case Management Software Contract (PDF)
• Consideration of Approval of Tariff Amendments (PDF)
• Chief Executive Officer Report (PDF)
• Discussion of Isaias Task Force Quarterly Report and Board Recommendations and Implementation Plans (PDF)
• Consideration of Adoption of the Isaias Task Force Quarterly Report and Directing PSEG Long to Take Actions to Permit the Independent Verification and Validation of End-to-End Tests of the Communications and Outage Management Systems (PDF)
• Consideration of Adoption of Implementation Plans for Affiliate Services (PDF)
• Consideration of Adoption of Recommendations to Improve Work Management (PDF)
• Consideration of Approval of Board Policy on Asset Management (PDF)
• Consideration of Approval of the Annual Report on the Board Policy on Resource Planning and Clean Energy (PDF)
• Consideration of Approval of the Annual Report on the Board Policy on Customer Value and Affordability (PDF)
• Consideration of Approval of Budget Amendment for Real Property Purchase (PDF)
• Chief Financial Officer Report (PDF)
• Secretary’s Report on Board Policies and Communication (PDF)

Governance, Planning & Personnel Committee

• Agenda (PDF)
• Recommendation to Approve the Annual Report and Amendments on the Board Policy on Staffing and Employment (PDF)

Oversight and Clean Energy Committee

• Agenda (PDF)
• Minutes (PDF)
• Update on the T&D Capital Budget (PDF)
• Discussion of Annual Update to the Emergency Restoration Plan (PDF)
• Discussion of Integrated Resource Plan (PDF)
• Presentation of Annual Energy Efficiency Report (PDF)
• PSEG Long Island Presentation and Operating Report (PDF)

Tariff Public Comment Session – Afternoon

LIPA requests public comment on its proposal to increase the cap on customer participation in the NYSERDA Loan Installment Program. The proposal is available on LIPA’s proposed rulemaking page by clicking here

If you would like to join this public comment session to provide comments on this proposal, please send an email to tariffchanges@lipower.org with (1) your name, (2) your organization (if any), and (3) which public comment session you will be attending (Morning or Afternoon).

Tariff Public Comment Session – Morning

LIPA requests public comment on its proposal to increase the cap on customer participation in the NYSERDA Loan Installment Program. The proposal is available on LIPA’s proposed rulemaking page by clicking here

If you would like to join this public comment session to provide comments on this proposal, please send an email to tariffchanges@lipower.org with (1) your name, (2) your organization (if any), and (3) which public comment session you will be attending (Morning or Afternoon).

Reforming Electric Service: Public Comment Session #2

The LIPA Board of Trustees welcomes hearing from our elected officials, stakeholders, and most importantly, customers on the alternatives to improve the future management of LIPA’s assets.

The Phase II Options Analysis Report for the Management of LIPA’s Assets carefully details the pros and cons of four management options and provides the Board and stakeholders with the facts to make an informed decision. These options include:

• Option 1: Sell LIPA’s Assets to Private Investors
• Option 2: Reset the PSEG Long Island Relationship and Reform the Contract
• Option 3: Contract with a New Service Provider to Improve Operations
• Option 4: Bring Utility Operations Under LIPA Management

If you would like to speak at this session, please register here. Comments will be limited to five minutes and you will be called upon to speak during the live session.

Reforming Electric Service: Public Comment Session #1

The LIPA Board of Trustees welcomes hearing from our elected officials, stakeholders, and most importantly, customers on the alternatives to improve the future management of LIPA’s assets.

The Phase II Options Analysis Report for the Management of LIPA’s Assets carefully details the pros and cons of four management options and provides the Board and stakeholders with the facts to make an informed decision. These options include:

• Option 1: Sell LIPA’s Assets to Private Investors
• Option 2: Reset the PSEG Long Island Relationship and Reform the Contract
• Option 3: Contract with a New Service Provider to Improve Operations
• Option 4: Bring Utility Operations Under LIPA Management

If you would like to speak at this session, please register here. Comments will be limited to five minutes and you will be called upon to speak during the live session.

Board of Trustees Meeting

• Agenda (PDF)
• Minutes (PDF)
• Consideration of a Resolution Recognizing the Dedicated Service of Chairperson Ralph V. Suozzi (PDF)
• Consideration of Approval of the Annual Report on the Board Policy on Taxes and PILOTs (PDF)
• Consideration of Approval of Amendments to the Board Policy on Audit Relationships (PDF)
• Chief Executive Officer Report (PDF)
• PSEG Long Island Presentation and Operating Report (PDF)
• Discussion of Board Recommendations and Implementation Plans (PDF)
• Consideration of Replacing the 270-Day Task Force Final Report with a Quarterly Reporting Requirement (PDF)
• Consideration of the Adoption of Implementation Plans for the Real Estate and Facilities Recommendations (PDF)
• Consideration of Adoption of Implementation Plans for Collections for Damage Billing and Other Non-Product Billings (PDF)
• Consideration of Adoption of Implementation Plans for Asset Management (PDF)
• Consideration of Adoption of Implementation Plans for Inventory Management (PDF)
• Consideration of Adoption of Implementation Plans for Affiliate Services (PDF)
• Consideration of Adoption of Capital Budget Development Process Improvements Recommendations (PDF)
• Consideration of Approval of the Annual Report on the Board Policy on Transmission & Distribution System Reliability (PDF)
• Secretary’s Report on Board Policies and Communication (PDF)

Oversight and Clean Energy Committee

• Agenda (PDF)
• Minutes (PDF)
• Update on the Implementation of the 2020 Utility 2.0 Programs (PDF)
• Presentation of Summer Preparation for Power Supply and T&D (PDF)
• Update on Community Choice Aggregation (PDF)

Finance and Audit Committee

• Agenda (PDF)
• Minutes (PDF)
• Overview of Financial Results(PDF)
• Discussion of 1st Quarter Financials (PDF)
• Discussion of Internal Audit Activities (PDF)
• Annual Review of the Confirmation of Independence and Code of Ethics and the Board Policy on Audit Relationships and Internal Audit Charter (PDF)
• Semi-annual Presentation from PSEG ER&T on Power and Fuel Supply Hedging (PDF)
• Recommendation to Approve the Annual Report on the Board Policy on Taxes and PILOTs (PDF)

Board of Trustees Meeting

• Agenda (PDF)
• Minutes (PDF)
• Discussion of Phase II Options Analysis and Consideration of the Adoption of the Phase II Options Analysis and Direction to LIPA Staff on Next Steps (PDF)
• Discussion of Board Recommendations and Implementation Plans (PDF)
• Consideration of Adoption of PSEG Long Island Implementation Plans for the Isaias Task Force Recommendations (PDF)
• Consideration of Approval of Recommendations for Strategic Planning (PDF)
• Consideration of Approval of Recommendations for Planning to Replace Certain Financial Systems (PDF)
• Consideration of Adoption of Implementation Plans for Inventory Management (PDF)
• Consideration of the Adoption of a Memoranda of Understanding with NYSERDA Relating to the Clean Transportation Prizes and Religious and Community Building Heat Pump and Energy Retrofit Program (PDF)
• Secretary’s Report on Board Policies and Communication (PDF)

Board of Trustees Meeting

• Agenda (PDF)
• Minutes (PDF)
• Consideration of Approval of the 2020 Investment Report and the 2021 Board Policy on Investments (PDF)
• Consideration of the Annual Approval of the Board Policy on Procurement and the Board Policy on Property Disposition (PDF)
• Consideration of Approval of the Selection of a Document Management Vendor (PDF)
• Consideration of Approval of the Tier 2 REC Contract with NYSERDA (PDF)
• Consideration of Approval of a Memorandum of Understanding with NYSERDA Relating to the Statewide Integrated Data Resource (PDF)
• Consideration of Authorization to Investigate LIPA’s Rights under Schedule F of the 1997 Merger Agreement (PDF)
• Chief Executive Officer Report (PDF)
• PSEG Long Island Presentation (PDF)
• Discussion of Board Recommendations and Implementation Plans (PDF)
• Consideration of Adoption of PSEG Long Island Implementation Plans for the Isaias Task Force Tier 1, Tier 2, and Tier 3 Recommendations and Extension of Time for the Proposed Phase II Options Analysis (PDF)
• Consideration of the Adoption of Amended Recommendations Relating to Asset Management Practices (PDF)
• Consideration of the Adoption of Recommendations for Affiliate Services (PDF)
• Consideration of Approval of the Annual Report on the Board Policy on Debt and Access to the Credit Markets (PDF)
• Consideration of Approval of the 2020 Financial Report (PDF)
• Secretary’s Report on Board Policies and Communication (PDF)

Governance, Planning & Personnel Committee

• Agenda (PDF)
• Minutes (PDF)
• Committee’s Annual Self Report to the Board and Review of the Committee’s Charter (PDF)

Oversight and Clean Energy Committee

• Agenda (PDF)
• Minutes (PDF)
• PSEG Long Island Discussion of Transition to Clean Energy (PDF)
• Report on Long Island Choice Collaborative (PDF)
• Recommendation to Approve Tier 2 REC Contract with NYSERDA (PDF)
• Recommendation to Approve Memorandum of Understanding with NYSERDA Relating to the Statewide Integrated Data Resource (PDF)
• Recommendation to Consideration of Authorization to Investigate LIPA’s Rights under Schedule F of the 1997 Merger Agreement (PDF)
• Committee’s Annual Self Report to the Board and Review of the Committee’s Charter (PDF)

Finance and Audit Committee

• Agenda (PDF)
• Minutes (PDF)
• Overview of Financial Results (PDF)
• Discussion of Internal Audit Activities (PDF)
• Discussion of 2020 Financial Report (PDF)
• Discussion of 2020 Audit Results with Independent Auditors (PDF)
• Recommendation to Approve the 2020 Financial Report (PDF)
• Recommendation to Approve the 2020 Investment Report and the 2021 Board Policy on Investments (PDF)
• Committee’s Annual Self Report to the Board and Review of the Committee’s Charter (PDF)

Board of Trustees Meeting

• Agenda (PDF)
• Minutes (PDF)
• Consideration of Approval of Awards under the Request for Proposals for Utility Consulting Services (PDF)
• Consideration of Implementation Plans for the Management of LIPA Real Estate and Facility Assets and Records Recommendations (PDF)
• Chief Executive Officer Report (PDF)
• Adoption of Resolution Honoring the Memory and Dedicated Service of Trustee Matthew C. Cordaro, PhD (PDF)
• PSEG Long Island Presentation (PDF)
• Discussion of Implementation Plans for Board Recommendations (PDF)
• Consideration of Adoption of PSEG Long Island Implementation Plans for the Isaias Task Force Recommendations (PDF)
• Consideration of the Adoption of Implementation Plans for the ERM Recommendations (PDF)
• Consideration of Adoption of Implementation Plans for the Budget Process Recommendations (PDF)
• Consideration of Adoption of Recommendations for Asset Management Practices (PDF)
• Consideration of Adoption of Recommendations for Inventory Management Practices (PDF)
• Consideration of the Adoption of Recommendations Related to Collections for Damage Billing and Other Non-Product Billings (PDF)
• Briefing on Grid Planning for the Climate Leadership and Community Protection Act (PDF)
• Secretary’s Report on Board Policies and Communication (PDF)

Finance and Audit Committee

• Agenda (PDF)
• Minutes (PDF)
• Overview of Financial Results (PDF)
• Discussion of Internal Audit Activities (PDF)

Board of Trustees Meeting

• Agenda (PDF)
• Minutes (PDF)
• Approval of the Annual Report on the Board’s Policy on Strategic Planning and Oversight, including discussion of 2020 Accomplishments and 2021 Work Plan (PDF)
• Secretary’s Report on Board Policies and Communication (PDF)
• PSEG Long Island Operating Report (PDF)

Tropical Storm Isaias Special Board Meeting

• Agenda (PDF)
• Minutes (PDF)
• Discussion of Reforming Long Island Electric Service (PDF)
• LIPA Discussion of Implementation Plans for the Isaias Task Force Tier 1 and Tier 2Recommendations (PDF)
• Consideration of Adoption of PSEG Long Island Implementation Plans for the Isaias Task Force Report Recommendations and Extension of the Proposed 180-Day Report (PDF)
• Consideration of the Adoption of Implementation Plans for the ERM Recommendations (PDF)
• Consideration of Adoption of Recommendations for the Management of LIPA Real Estate and Facility Assets and Records (PDF)

Board of Trustees Meeting

• Agenda (PDF)
• Minutes (PDF)
• Approval of the Annual Report and Amendments to the Board Policy on Customer Service (PDF)
• Approval of the Annual Report on the Board Policy on Safety (PDF)
• Approval of the Annual Report and Amendments to the Board Policy on Information and Physical Security (PDF)
• Approval of Amendments to the Board Policy on Debt and Access to the Credit Markets (PDF)
• Approval of Tariff Changes (PDF)
• Approval of LIPA’s 2021 Budget and Amendment of 2020 Budget (PDF)
• Approval of the 2021 Plan of Finance and Amendments to Certain Contracts Referencing LIBOR (PDF)
• Secretary’s Report on Board Policies and Communication and Approval of the Annual Report on the Board Policy on Governance and Agenda Planning (PDF)
• PSEG Long Island Operating Report (PDF)

Oversight and Clean Energy Committee

• Agenda (PDF)
• Minutes (PDF)
• Briefing on 20 MW FIT V Solar Communities Program (PDF)
• Recommendation to Approve the Annual Report and Amendments to the Board Policy on Customer Service (PDF)
• Recommendation to Approve the Annual Report to the Board Policy on Safety (PDF)
• Recommendation to Approve the Annual Report and Amendments to the Board Policy on Information and Physical Security (PDF)

Finance and Audit Committee

• Agenda (PDF)
• Overview of Financial Results (PDF)
• Approval of the 2021 Internal Audit Plan, 2021 Internal Audit Budget and Resource Requirements and Discussion of Internal Audit Activities (PDF)
• Recommendation to Approve LIPA’s 2021 Budget and Amendment of 2020 Budget (PDF)
• Recommendation to Approve the 2021 Plan of Finance and Amendments to Certain Contracts Referencing LIBOR (PDF)
• Recommendation to Approve Amendments to the Board Policy on Debt and Access to the Credit Markets (PDF)

Board of Trustees Special Meeting

• Agenda (PDF)
• Minutes (PDF)
• PSEG Long Island Isaias Presentation (PDF)
• Briefing from the LIPA Isaias Task Force on the Tier 1 Recommendations (PDF)
• Consideration of Adoption of PSEG Long Island Implementation Plans for the Isaias Task Force Tier 1 Recommendations (PDF)
• Briefing on Isaias Task Force Phase I Options Analysis (PDF)
• Consideration of Adoption of Isaias Task Force Phase I Options Analysis (PDF)
• Approval of the Annual Report and Amendments to the Board Policy on Enterprise Risk Management and Adoption of Enterprise Risk Management Recommendations (PDF)
• Consideration of the Adoption of Budget Development Process Improvement Recommendations (PDF)
• Consideration of Adoption of a Resolution Acknowledging the Dedicated Service of the PSEG Long Island ServCo Workforce (PDF)

Public Comment Session – Thursday

To view the proposal on which public comments are requested, see LIPA’s proposed rulemaking page or click here

If you would like to comment at this session, please send an email to tariffchanges@lipower.org with (1) your name, (2) your organization (if any), and (3) which public comment session you will be attending (Wednesday or Thursday).

Public Comment Session – Wednesday

To view the proposal on which public comments are requested, see LIPA’s proposed rulemaking page or click here

If you would like to comment at this session, please send an email to tariffchanges@lipower.org with (1) your name, (2) your organization (if any), and (3) which public comment session you will be attending (Wednesday or Thursday).

Board of Trustees Meeting

• Agenda (PDF)
• Minutes (PDF)
• Discussion of Isaias Storm Scorecard (PDF)
• Discussion of 90-Day Report from Isaias Task Force (PDF)
• Consideration of the Adoption of Recommendations from the Isaias Task Force Reports and the Storm Scorecard Evaluation (PDF)
• Annual Budget Presentation (PDF)

Finance and Audit Committee

• Agenda (PDF)
• Minutes (PDF)
• Projected 2020 Financial Results (PDF)
• Review of Quarterly Financials Ended September 30 (PDF)
• Discussion of 2020 Report on Board’s Financial Policy (PDF)
• Presentation from PSEG ER&T on Power and Fuel Supply Management  (PDF)
• Discussion of Internal Audit Activities (PDF)

Board of Trustees Meeting

• Agenda (PDF)
• Minutes (PDF)
• Approval of Authorization for Medium Term Note Financing (PDF)
• Approval of the Annual Report on the Board Policy on the Power Supply Hedging Program (PDF)
• Approval of a Contract for Actuarial Services (PDF)
• Approval of the Operating Agreement with New York State Office of Parks, Recreation and Historic Preservation for the Jones Beach Energy and Nature Center (PDF)
• Approval of an Extension of the Power Purchase Agreement for FitzPatrick (PDF)
• Approval of an Extension of the Sound Cable Project Facilities and Marketing Agreement with New York Power Authority (PDF)
• Approval of a Contract for Governance Consulting Services (PDF)
• Approval of Tariff Changes Related to COVID (PDF)
• Chief Executive Officer’s Report (PDF)
• Discussion of 30-Day Report from the Isaias Task Force (PDF)
• PSEG Long Island Operating Report and Briefing on Tropical Storm Isaias (PDF)
• Approval of the Annual Report on the Board Policy on Construction of T&D Projects (PDF)
• Secretary’s Report on Board Policies and Communication (PDF)

Oversight and Clean Energy Committee

• Agenda (PDF)
• Minutes (PDF)
• Discussion of Emergency Response Oversight Process (PDF)
• Briefing on the Implementation of Management Audit Recommendations (PDF)
• Recommendation to Approve an Extension of the Power Purchase Agreement for FitzPatrick (PDF)
• Recommendation to Approve an Extension of the Sound Cable Project Facilities and Marketing Agreement with New York Power Authority (PDF)
• Recommendation to Approve the Operating Agreement with New York State Office of Parks, Recreation and Historic Preservation for the Jones Beach Energy and Nature Center (PDF)

Finance and Audit Committee

• Agenda (PDF)
• Minutes (PDF)
• Overview of Financial Results (PDF)
• Review of Quarterly Financials Ended June 30 (PDF)
• Recommendation to Approve the Authorization for Medium Term Note Financing (PDF)
• Recommendation to Approve the Annual Report to the Board Policy on the Power Supply Hedging Program (PDF)
• Discussion of Independent Auditor’s 2020 Audit Plan (PDF)
• Discussion of Internal Audit Activities (PDF)

Tariff Public Comment Session – Afternoon

To view the proposal on which public comments are requested, see LIPA’s proposed rulemaking page or click here

Tariff Public Comment Session – Morning

To view the proposal on which public comments are requested, see LIPA’s proposed rulemaking page or click here

Board of Trustees Meeting

• Agenda (PDF)
• Minutes (PDF)
• Approval of Amendment to Twenty-Ninth Supplemental Resolution for Electric System General Revenue Bonds (PDF)
• Approval of the Annual Report and Amendments to the Board Policy on Oversight and LIPA Operations (PDF)
• Approval of the Authorization to Execute an Agreement with the New York State Energy Research and Development Authority for the Purchase of Renewable Energy Certificates (PDF)
• Approval of Amendments to LIPA’s Code of Ethics and Conduct (PDF)
• Chief Executive Officer’s Report (PDF)
• PSEG Long Island Operating Report (PDF)
• Approval of Resolution Appointing Chief Financial Officer (PDF)
• Approval of the Annual Report and Amendments to the Board Policy on Resource Planning, Energy Efficiency and Renewables (PDF)
• Approval of the Annual Report and Amendments to the Board Policy on Transmission and Distribution System Reliability (PDF)
• Approval of the Authorization to Execute Amendments to the Power Purchase Agreement and Property Lease with Shoreham Energy, LLC (PDF)
• Secretary’s Report on Board Policies and Communication (PDF)

Governance, Planning & Personnel Committee

• Agenda (PDF)
• Minutes (PDF)
• Recommendation to Approve Amendments to LIPA’s Code of Ethics and Conduct (PDF)
• Recommendation to Approve a Resolution Appointing Chief Financial Officer
   (PDF)

Oversight and Clean Energy Committee

• Agenda (PDF)
• Minutes (PDF)
• Update on the T&D Capital Budget (PDF)
• Recommendation to Approve the Authorization to Execute an Agreement with the New York State Energy Research and Development Authority for the
  Purchase of Renewable Energy Certificates (PDF)
• Update on the Implementation of 2019 Utility 2.0 Programs and Briefing on the 2020 Utility 2.0Plan and 2020 Energy Efficiency and Demand Response Plan (PDF)
• Briefing on the Accelerated Renewable Energy Growth and Community Benefit Act (PDF)
• Recommendation to Approve the Annual Report and Amendments on the Board Policy on Oversight and LIPA Operations (PDF)
• Presentation of Annual Energy Efficiency Report (PDF)

Finance and Audit Committee

• Agenda (PDF)
• Minutes (PDF)
• Overview of Financial Results (PDF)
• Recommendation to Approve Amendment to Twenty-Ninth Supplemental Resolution for Electric System General Revenue Bonds (PDF)
• Discussion of Internal Audit Activities (PDF)

Board of Trustees Meeting

• Agenda (PDF)
• Meetings (PDF)
• Approval of the Annual Report and Amendments to the Board Policy on Economic Development (PDF)
• Approval of the Annual Report and Amendments to the Board Policy on Staffing & Employment (PDF)
• Approval of Amendments to Board Policy on Interest Rate Exchange Agreements (PDF)
• Approval of Amendments to the Board Policy on the Evaluation of Public Policy Requirements for Transmission Planning (PDF)
• Chief Executive Officer’s Report (PDF)
• PSEG Long Island Operating Report (PDF)
• Approval of the Annual Report and Amendments to the Board Policy on Customer Value and Affordability (PDF)
• Approval of a Board Policy on Diversity and Inclusion (PDF)
• Discussion of Temporary COVID-related Tariff and Rate Issues (PDF)
• Chief Financial Officer’s Report (PDF)
• Secretary’s Report on Board Policies and Communication (PDF)

Governance, Planning & Personnel Committee

• Agenda (PDF)
• Minutes (PDF)
• Recommendation to Approve the Annual Report and Amendments to the Board Policy on Staffing and Employment (PDF)

Oversight and Clean Energy Committee

• Agenda (PDF)
• Minutes (PDF)
• Briefing on the Results of the Storm Hardening Program (PDF)
• Briefing on Successor to Net Metering Whitepaper (PDF)
• Recommendation to Approve Amendments to the Board Policy on the Evaluation of Public Policy Requirements for Transmission Planning (PDF)
• Committee’s Annual Self Report to the Board (PDF)

Finance and Audit Committee

• Agenda (PDF)
• Minutes (PDF)
• Overview of Financial Results (PDF)
• Review of Quarterly Financials Ended March 31 (PDF)
• Presentation from PSEG ER&T on Power and Fuel Supply Management and Hedging and Discussion of PSEG ER&T 2019 Metric Performance (PDF)
• Recommendation to Approve the Annual Report and Amendments to the Board Policy on Economic Development (PDF)
• Discussion of Internal Audit Activities (PDF)

Board of Trustees Meeting

• Agenda (PDF)
• Minutes (PDF)
• Approval Oversight REV Committee Charter and LIPA By-laws (PDF)
• Approval of the Annual Report on the Board Policy on Taxes and PILOTs (PDF)
• Approval of Bond Refinancing for Savings (PDF)
• Approval of Amendments to the Board Policy on Audit Relationships (PDF)
• Chief Executive Officer’s Report (PDF)
• PSEG Long Island Operating Report (PDF)
• Briefing on the Northport Repowering Study (PDF)
• Northport Repowering Study (PDF)
• Briefing on Technology Pilots (PDF)
• Briefing on Summer Preparation for Power Supply and Transmission and Distribution (PDF)
• Annual Update on the Emergency Response Plan (PDF)
• Approval of Tariff Changes (PDF)
• Approval of Temporary Emergency Tariff Changes for COVID-19 Customer Impact Mitigation (PDF)
• Approval of the Annual Report on the Board Policy on Debt and Access to the Credit Markets (PDF)
• Chief Financial Officer’s Report (PDF)
• Secretary’s Report on Board Policies and Communication (PDF)

Finance and Audit Committee

• Agenda (PDF)
• Minutes (PDF)
• Overview of Financial Results (PDF)
• Recommendation to Approve Bond Refinancing for Savings (PDF)
• Recommendation to Approve the Annual Report on the Board Policy on Taxes and PILOTs (PDF)
• Discussion of Internal Audit Activities (PDF)
• Annual Review of the Internal Audit Charter, Confirmation of Independence and Code of Ethics and Recommendation to Approve Amendments to the Board Policy on Audit Relationships (PDF)
• Committee’s Annual Self Report to the Board (PDF)

Tariff Public Comment Session – Afternoon

Tariff Public Comment Session – Morning

Board of Trustees Meeting

• Agenda (PDF)
• Minutes (PDF)
• Approval of the Review of Certain Compliance Board Policies and Amendments to LIPA’s By-laws (PDF)
• Approval of the Selection of Utility Consultant Services (PDF)
• Chief Executive Officer’s Report (PDF)
• Approval of Temporary Emergency Tariff Changes for COVID-19 Customer Impact Mitigation (PDF)
• Approval of Resolutions Related to Revenue Notes and Credit Agreements (PDF)
• Discussion of Peak Load Forecast and NOx Compliance Plan (PDF)
• Discussion of 2020 OSA Performance Metrics (PDF)
• Discussion of 2019 Financial Report (PDF)
• Discussion of 2019 Audit Results with Independent Auditors (PDF)
• Approval of the 2019 Financial Report (PDF)
• Approval of the 2019 Investment Report and 2020 Board Policy on Investments (PDF)
• Chief Financial Officer’s Report (PDF)
• Secretary’s Report on Board Policies and Communication (PDF)
• PSEG Long Island Operating Report (PDF)

Governance, Planning and Personnel Committee

• Agenda (PDF)
• Minutes (PDF)

Board Meeting

• Agenda (PDF)
• Minutes (PDF)
• Approval of Amendments to the Governance, Planning & Personnel Committee Charter (PDF)
• Chief Executive Officer’s Report (PDF)
• Approval of the Authorization to Execute a Power Purchase Agreement with LI Solar Generation LLC (PDF)
• Approval of Authorizations Related to Letters of Credit and Other Bank Products (PDF)
• Chief Financial Officer’s Report (PDF)
• Secretary’s Report on Board Policies and Communication (PDF)
• PSEG Long Island Operating Report and Discussion of PSEG Long Island’s 2019 Metric Performance (PDF)

Governance, Planning and Personnel Committee

• Agenda (PDF)
• Minutes (PDF)
• Discussion of 2019 Goals and Accomplishments (PDF)
• Discussion of 2020 Work Plan (PDF)
• Committee’s Annual Self Report to the Board (PDF)
• Recommendation to Approve Amendments to the Committee’s Charter (PDF)

Board Meeting

• Agenda (PDF)
• Approval of Amendments to the Board Policy on Debt and Access to the Credit Markets (PDF)
• Approval of the Annual Report on the Board’s Policy on Safety (PDF)
• Approval of a Board Policy on Information and Physical Security (PDF)
• Approval of the Selection of a Firm to Provide Regulatory Support Consultant Services (PDF)
• Approval of a Resolution Acknowledging the Dedicated Service of Trustee Thomas J. McAteer (PDF)
• Chief Executive Officer’s Report (PDF)
• Presentation from New York State Parks, Recreation & Historic Preservation on the Jones Beach Energy and Nature Center (PDF)
• Chief Financial Officer’s Report (PDF)
• Secretary’s Report on Board Policies and Communication (PDF)
• PSEG Long Island Operating Report (PDF)
• Approval of the Authority’s 2020 Budget and Amendment to the 2019 Budget (PDF)
• Approval of the Plan of Finance and 2020 Bond Authorizations (PDF)
• Approval of the Annual Report and Amendments on the Board’s Policy on Governance and Agenda Planning (PDF)
• Approval of Tariff Changes (PDF)

Finance and Audit Committee

• Agenda (PDF)
• Minutes (PDF)
• Overview of Financial Results (PDF)
• Overview of Quarterly Financials Ended September 30 (PDF)
• Recommendation to Approve Amendments to the Board Policy on Debt and Access to the Credit Markets (PDF)
• Recommendation for Approval of the Authority’s 2020 Budget and Amendment to the 2019 Budget (PDF)
• Recommendation for Approval of the Plan of Finance and 2020 Bond Authorizations (PDF)
• Recommendation for Approval of Tariff Changes (PDF)
• Discussion of Internal Audit Activities and the Approval of the 2020 Internal Audit Plan and Resource Requirements (PDF)

Governance, Planning and Personnel Committee

• Agenda (PDF)
• Minutes (PDF)

Oversight & REV Committee

• Agenda (PDF)
• Minutes (PDF)
• Recommendation for Approval of the Annual Report on the Board’s Policy on Safety  (PDF)
• Recommendation for Approval of a Board Policy on Information and Physical Security (PDF)

Board Meeting

• Agenda (PDF)
• Minutes (PDF)
• Proposed 2020 Budget Presentation (PDF)
• Proposed 2020 Budget (PDF)

Board Meeting

• Agenda (PDF)
• Minutes (PDF)
• Approval of the Annual Report and Amendments on the Board Policy on Construction of Transmission and Distribution Projects (PDF)
• Approval of the Annual Report and Amendments on the Board Policy on Enterprise Risk Management (PDF)
• Approval of the Annual Report and Amendments on the Board Policy on the Power Supply Hedging Program (PDF)
• Approval of Amendments to the Board Policy on Investments (PDF)
• Chief Executive Officer’s Report (PDF)
• Chief Financial Officer’s Report (PDF)
• Secretary’s Report on Board Policies and Communication (PDF)
• PSEG Long Island Operating Report (PDF)
• Briefing on the Implementation of Management Audit Recommendations (PDF)

Finance and Audit Committee

• Agenda (PDF)
• Minutes (PDF)

Governance, Planning and Personnel Committee

• Agenda (PDF)
• Minutes (PDF)

Oversight & REV Committee

• Agenda (PDF)
• Briefing on the Annual Report and Amendments on the Board Policy on Construction of Transmission and Distribution Projects and Briefing on Public Outreach on Major Construction Projects (PDF)
• Briefing on PSEG Long Island’s 2020 Energy Efficiency and Renewable Plan (PDF)

Board Meeting

• Agenda (PDF)
• Minutes (PDF)
• Approval of a Vendor for Financial Audit Services (PDF)
• Approval of Amendments to the F&A Committee Charter (PDF)
• Approval of the Annual Report and Amendments to the Board’s Policy on Staffing and Employment (PDF)
• Chief Executive Officer’s Report (PDF)
• Approval of Tariff Amendments Relating to the Value of Distributed Energy Resources (PDF)
• Approval of the Annual Report and Amendments to the Board’s Policy on Resource Planning, Energy Efficiency and Renewable Energy (PDF)
• Approval of the Annual Report and Amendments to the Board’s Policy on Regionally Comparable Rates (PDF)
• Chief Financial Officer’s Report (PDF)
• Secretary’s Report on Board Policies and Communication (PDF)
• PSEG Long Island Operating Report (PDF)

Finance and Audit Committee

• Agenda (PDF)
• Minutes (PDF)
• Overview of Financial Results (PDF)
• Discussion of Internal Audit Activities (PDF)
• Recommendation to Approve a Vendor for Financial Audit Services (PDF)
• Recommendation to Approve Amendments to the F&A Committee Charter (PDF)

Governance, Planning and Personnel Committee

• Agenda (PDF)
• Minutes (PDF)
• Recommendation to Approve the Annual Report and Amendments to the Board’s Policy on Staffing and Employment (PDF)

Oversight & REV Committee

• Agenda (PDF)
• Minutes (PDF)
• Presentation of Annual Energy Efficiency Report from Opinion Dynamics (PDF)
• Review of the 2019 Utility 2.0 Filing and Proposals (PDF)

Board Meeting

• Agenda (PDF)
• Minutes (PDF)
• Approval of the Authorization to Execute a Second Amended and Restated Operating Agreement with Exelon Generation for Nine Mile Point Unit 2 (PDF)
• Approval of Tariff Changes to Enable Energy Storage Systems to Participate in Dynamic Load Management (PDF)
• Chief Executive Officer’s Report (PDF)
• Presentation by Analyst from Moody’s Investor Services (PDF)
• Approval of the Annual Report and Amendments to the Board’s Policy on T&D Reliability (PDF)
• Approval of the Annual Report and Amendments to the Board’s Policy on Customer Service (PDF)
• Chief Financial Officer’s Report (PDF)
• Secretary’s Report on Board Policies and Communication (PDF)
• Discussion of Implementation of Recommendations from Board’s Annual Self-Evaluation (PDF)
• PSEG Long Island Operating Report (PDF)

Finance and Audit Committee

• Agenda (PDF)
• Minutes (PDF)
• Overview of Financial Results (PDF)
• Review of Quarterly Financials Ended March 31 (PDF)
• Discussion of Internal Audit Activities (PDF)

Governance, Planning and Personnel Committee

• Agenda (PDF)
• Minutes (PDF)
• Committee’s Annual Self Report to the Board (PDF)
• Discussion of CEO Performance (PDF)

Oversight & REV Committee

• Agenda (PDF)
• Minutes (PDF)
• Recommendation to Approve the Authorization to Execute a Second Amended and Restated Operating Agreement with Exelon Generation for Nine Mile Point Unit 2 (PDF)
• Update on the Implementation of Utility 2.0 Programs (PDF)
• Briefing Update on the Value of Distributed Energy Resources (PDF)
• Briefing on Energy Storage on Long Island (PDF)
• Review Annual Update to the Emergency Restoration Plan (PDF)
• Summer Preparation for Power Supply and T&D (PDF)
• Discussion of the Management Audit Implementation Plans (PDF)

Board Meeting

• Agenda (PDF)
• Minutes (PDF)
• Approval of the 2018 Investment Report and 2019 Board Policy on Investments (PDF)
• Approval of the Annual Review and Amendments to Certain Mission, Governance and Compliance Board Policies (PDF)
• Approval of the Annual Report and Amendments to the Board Policy on Economic Development (PDF)
• Approval of the Selection of a Vendor for Data Center Co-location Services (PDF)
• Approval of a Power Purchase Agreement with American Organic Energy (PDF)
• Chief Executive Officer’s Report (PDF)
• Chief Financial Officer’s Report and Approval of the Annual Report and Amendments to the Board Policy on Debt and Access to Capital Markets (PDF)
• Approval of the 2018 Financial Report (PDF)
• Secretary’s Report on Board Policies and Communication (PDF)
• Summary Discussion of First Quarter Trustee Information Workshops (PDF)
• Discussion of 2019 OSA Performance Metrics (PDF)
• PSEG Long Island Operating Report (PDF)
• Discussion of the Results of the Board of Trustees’ Self-Evaluation (PDF)

Finance and Audit Committee

• Agenda (PDF)
• Minutes (PDF)
• Overview of Financial Results (PDF)
• Discussion of Internal Audit Activities (PDF)
• Recommendation for Approval of the 2018 Investment Report and 2019 Board Policy on Investments (PDF)
• Recommendation for Approval of the Annual Review and Amendments to the Board Policy on Economic Development (PDF)
• Discussion of 2018 Audit Results with Independent Auditors (PDF)
• Recommendation for Approval of the 2018 Financial Report (PDF)

Board Meeting

• Agenda (PDF)
• Minutes (PDF)
• Approval of the Annual Report and Amendments on the Board’s Policy on Oversight, including 2018 Accomplishments Report and 2019 Work Plan (PDF)
• Approval of Amendments to the Board’s Policy on Audit Relationships (PDF)
• Consideration of a Resolution Acknowledging the Dedicated Service of Trustee Jeffrey H. Greenfield (PDF)
• Chief Executive Officer’s Report (PDF)
• Chief Financial Officer’s Report (PDF)
• Secretary’s Report on Board Policies and Communication (PDF)
• PSEG Long Island Operating Report and Discussion of PSEG Long Island 2018 Metric Performance (PDF)
• Approval of the Annual Report and Amendments on the Board’s Policy on Taxes, PILOTs and Assessments (PDF)
• Approval of Selection of Financial and Swap Advisors (PDF)

Finance and Audit Committee

• Agenda (PDF)
• Minutes (PDF)
• Overview of Financial Results (PDF)
• Discussion of Internal Audit Activities (PDF)
• Recommendation to Approve Amendments to the Board’s Policy on Audit Relationships (PDF)
• Review of Internal Audit Charter and Internal Audit Confirmation of Independence (PDF)
• Presentation from PSEG ER&T on Power and Fuel Supply Management & Hedging Activities (PDF)
• Committee’s Annual Self Report to the Board (PDF)
• Discussion of Sales Forecast (PDF)

Oversight & REV Committee

• Agenda (PDF)
• Minutes (PDF)
• Recommendation to Approve the Annual Report and Amendments on the Board’s Policy on Oversight, including 2018 Accomplishments Report and 2019 Work Plan (PDF)
• Update on Public Service Commission’s VDER Proceeding (PDF)
• Committee’s Annual Self Report to the Board (PDF)

Board Meeting

• Agenda (PDF)
• Minutes (PDF)
• Approval of the Annual Report and Amendments on the Board’s Policy on the Evaluation of Undergrounding Facilities and Public Outreach to Construction of Major Projects (PDF)
• Approval of the Selection of Strategic Planning Consultants (PDF)
• Approval of the 2019 Budget (PDF)
• Approval of the Plan of Finance and 2019 Bond Authorizations (PDF)
• Approval of Tariff Changes (PDF)
• Chief Executive Officer’s Report (PDF)
• Chief Financial Officer’s Report (PDF)
• Secretary’s Report on Board Policies and Communication (PDF)
• PSEG Long Island Operating Report (PDF)

Finance and Audit Committee

• Agenda (PDF)
• Minutes (PDF)
• Overview of Financial Results (PDF)
• Overview of Quarterly Financials Ended September 30th (PDF)
• Recommendation for Approval of the 2019 Budget (PDF)
• Recommendation for Approval of the Plan of Finance and 2019 Bond Authorizations (PDF)
• Recommendation for Approval of Tariff Changes (PDF)
• Discussion of Internal Audit Activities and the Approval of the 2019 Internal Audit Plan (PDF)

Oversight & REV Committee

• Agenda (PDF)
• Minutes (PDF)
• Recommendation for Approval of the Annual Report and Amendments on the Board’s 2019 Policy on Evaluation of Underground Facilities and Public Outreach Prior to Construction of Major Projects (PDF)