Board of Trustees Meeting

Meeting Materials

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