Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Approval of Amendment to Twenty-Ninth Supplemental Resolution for Electric System General Revenue Bonds
• 4 - Approval of the Annual Report and Amendments to the Board Policy on Oversight and LIPA Operations
• 5 - Approval of the Authorization to Execute an Agreement with the New York State Energy Research and Development Authority for the Purchase of Renewable Energy Certificates
• 6 - Approval of Amendments to LIPA’s Code of Ethics and Conduct
• 7 - Chief Executive Officer’s Report
• 8 - PSEG Long Island Operating Report
• 9 - Approval of Resolution Appointing Chief Financial Officer
• 10 - Approval of the Annual Report and Amendments to the Board Policy on Resource Planning, Energy Efficiency and Renewables
• 11 - Approval of the Annual Report and Amendments to the Board Policy on Transmission and Distribution System Reliability
• 12 - Approval of the Authorization to Execute Amendments to the Power Purchase Agreement and Property Lease with Shoreham Energy, LLC
• 13 -  Secretary’s Report on Board Policies and Communication