Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Approval Oversight REV Committee Charter and LIPA By-laws (PDF) Approval of the Annual Report on the Board Policy on Taxes and PILOTs
• 4 - Approval of the Annual Report on the Board Policy on Taxes and PILOTs
• 5 - Approval of Bond Refinancing for Savings
• 6 - Approval of Amendments to the Board Policy on Audit Relationships
• 7 - Chief Executive Officer’s Report
• 8 - PSEG Long Island Operating Report
• 9 - Briefing on the Northport Repowering Study
• 10 - Northport Repowering Study
• 11 - Briefing on Technology Pilots
• 12 - Briefing on Summer Preparation for Power Supply and Transmission and Distribution
• 13 - Annual Update on the Emergency Response Plan
• 14 - Approval of Tariff Changes
• 15 - Approval of Temporary Emergency Tariff Changes for COVID-19 Customer Impact Mitigation
• 16 - Approval of the Annual Report on the Board Policy on Debt and Access to the Credit Markets
• 17 - Chief Financial Officer’s Report
• 18 - Secretary’s Report on Board Policies and Communication