Board of Trustees Meeting
Board of Trustees Meeting
Meeting Materials
- 1 - Agenda
- 2 - Minutes
- 3 - Approval of the Review of Certain Compliance Board Policies and Amendments to LIPA’s By-laws
- 4 - Approval of the Selection of Utility Consultant Services
- 5 - Chief Executive Officer’s Report
- 6 - Approval of Temporary Emergency Tariff Changes for COVID-19 Customer Impact Mitigation
- 7 - Approval of Resolutions Related to Revenue Notes and Credit Agreements
- 8 - Discussion of Peak Load Forecast and NOx Compliance Plan
- 9 - Discussion of 2020 OSA Performance Metrics
- 10 - Discussion of 2019 Financial Report
- 11 - Discussion of 2019 Audit Results with Independent Auditors
- 12 - Approval of the 2019 Financial Report
- 13 - Approval of the 2019 Investment Report and 2020 Board Policy on Investments
- 14 - Chief Financial Officer’s Report
- 15 - Secretary’s Report on Board Policies and Communication
- 16 - PSEG Long Island Operating Report
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