Board of Trustees Special Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - PSEG Long Island Isaias Presentation
• 4 - Briefing from the LIPA Isaias Task Force on the Tier 1 Recommendations
• 5 - Consideration of Adoption of PSEG Long Island Implementation Plans for the Isaias Task Force Tier 1 Recommendations
• 6 - Briefing on Isaias Task Force Phase I Options Analysis
• 7 - Consideration of Adoption of Isaias Task Force Phase I Options Analysis
• 8 - Approval of the Annual Report and Amendments to the Board Policy on Enterprise Risk Management and Adoption of Enterprise Risk Management Recommendations
• 9 - Consideration of the Adoption of Budget Development Process Improvement Recommendations
• 10 - Consideration of Adoption of a Resolution Acknowledging the Dedicated Service of the PSEG Long Island ServCo Workforce