Board of Trustees Meeting

Meeting Materials

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