Tropical Storm Isaias Special Board Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Discussion of Reforming Long Island Electric Service
• 4 - LIPA Discussion of Implementation Plans for the Isaias Task Force Tier 1 and Tier 2Recommendations
• 5 - Consideration of Adoption of PSEG Long Island Implementation Plans for the Isaias Task Force Report Recommendations and Extension of the Proposed 180-Day Report
• 6 - Consideration of the Adoption of Implementation Plans for the ERM Recommendations
• 7 - Consideration of Adoption of Recommendations for the Management of LIPA Real Estate and Facility Assets and Records