Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - 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
• 4 - Approval of the Selection of Strategic Planning Consultants
• 5 - Approval of the 2019 Budget
• 6 - Approval of the Plan of Finance and 2019 Bond Authorizations
• 7 - Approval of Tariff Changes
• 8 - Chief Executive Officer’s Report
• 9 - Chief Financial Officer’s Report
• 10 - Secretary’s Report on Board Policies and Communication
• 11 - PSEG Long Island Operating Report