Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Approval of the Annual Report and Amendments to the Board Policy on Customer Service
• 4 - Approval of the Annual Report on the Board Policy on Safety
• 5 - Approval of the Annual Report and Amendments to the Board Policy on Information and Physical Security
• 6 - Approval of Amendments to the Board Policy on Debt and Access to the Credit Markets
• 7 - Approval of Tariff Changes
• 8 - Approval of LIPA’s 2021 Budget and Amendment of 2020 Budget
• 9 - Approval of the 2021 Plan of Finance and Amendments to Certain Contracts Referencing LIBOR
• 10 - Secretary’s Report on Board Policies and Communication and Approval of the Annual Report on the Board Policy on Governance and Agenda Planning
• 11 - PSEG Long Island Operating Report