Board & Committee Meetings
In compliance with Governor Andrew M. Cuomo’s Executive Order No. 202.1 on COVID-19 safety, LIPA is taking steps to minimize the risk of exposure for the public and our employees. As such, LIPA does not permit in-person access to its Board meetings at this time. Members of the public are encouraged to observe the live stream of the Board meeting here. The meeting will also be recorded and posted to LIPA’s website for later viewing.
The LIPA Board of Trustees values respectful and open communication with stakeholders and invites members of the public to submit written comments on agenda items here. Written comments received before or during the meeting will be read into the record by LIPA staff. Comments received after the meeting will be provided to the Trustees in writing.
Next Meeting
Dec 16, 2020
Dec 16, 2020 11:00AM
Board of Trustees Meeting
Past Meetings
Nov 19, 2020
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).
Nov 18, 2020
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)
- 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
Sep 23, 2020
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)
- 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)
Sep 14, 2020
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
Jul 22, 2020
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)
- 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
Jun 24, 2020
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)
May 20, 2020
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)
May 04, 2020
Tariff Public Comment Session – Afternoon
Tariff Public Comment Session – Morning
Mar 27, 2020
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
Feb 06, 2020
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
Dec 18, 2019
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
Oversight & REV Committee
Nov 13, 2019
Board Meeting
- Agenda (PDF)
- Minutes (PDF)
- Proposed 2020 Budget Presentation (PDF)
- Proposed 2020 Budget (PDF)
Sep 25, 2019
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
Governance, Planning and Personnel Committee
Oversight & REV Committee
Jul 24, 2019
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
May 22, 2019
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)
Mar 20, 2019
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)
Jan 23, 2019
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
Dec 19, 2018
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
Upcoming
Dec 16, 2020 11:00AM
Board of Trustees Meeting
LIPA, 333 Earle Ovington Blvd. 4th Floor, Uniondale
