Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Approval of Authorization for Medium Term Note Financing
• 4 - Approval of the Annual Report on the Board Policy on the Power Supply Hedging Program
• 5 - Approval of a Contract for Actuarial Services
• 6 - Approval of the Operating Agreement with New York State Office of Parks, Recreation and Historic Preservation for the Jones Beach Energy and Nature Center
• 7 - Approval of an Extension of the Power Purchase Agreement for FitzPatrick
• 8 - Approval of an Extension of the Sound Cable Project Facilities and Marketing Agreement with New York Power Authority
• 9 - Approval of a Contract for Governance Consulting Services
• 10 - Approval of Tariff Changes Related to COVID
• 11 - Chief Executive Officer’s Report
• 12 - Discussion of 30-Day Report from the Isaias Task Force
• 13 - PSEG Long Island Operating Report and Briefing on Tropical Storm Isaias
• 14 - Approval of the Annual Report on the Board Policy on Construction of T&D Projects
• 15 - Secretary’s Report on Board Policies and Communication