Board of Trustees Meeting
Board of Trustees Meeting
Meeting Materials
- 1 - Agenda
- 2 - Minutes
- 3 - Consideration of Approval of Awards under the Request for Proposals for Utility Consulting Services
- 4 - Consideration of Implementation Plans for the Management of LIPA Real Estate and Facility Assets and Records Recommendations
- 5 - Chief Executive Officer Report
- 6 - Adoption of Resolution Honoring the Memory and Dedicated Service of Trustee Matthew C. Cordaro, PhD
- 7 - PSEG Long Island Presentation
- 8 - Discussion of Implementation Plans for Board Recommendations
- 9 - Consideration of Adoption of PSEG Long Island Implementation Plans for the Isaias Task Force Recommendations
- 10 - Consideration of the Adoption of Implementation Plans for the ERM Recommendations
- 11 - Consideration of Adoption of Implementation Plans for the Budget Process Recommendations
- 12 - Consideration of Adoption of Recommendations for Asset Management Practices
- 13 - Consideration of Adoption of Recommendations for Inventory Management Practices
- 14 - Consideration of the Adoption of Recommendations Related to Collections for Damage Billing and Other Non-Product Billings
- 15 - Briefing on Grid Planning for the Climate Leadership and Community Protection Act
- 16 - Secretary’s Report on Board Policies and Communication
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