Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Discussion of Phase II Options Analysis and Consideration of the Adoption of the Phase II Options Analysis and Direction to LIPA Staff on Next Steps
• 4 - Discussion of Board Recommendations and Implementation Plans
• 5 - Consideration of Adoption of PSEG Long Island Implementation Plans for the Isaias Task Force Recommendations
• 6 - Consideration of Approval of Recommendations for Strategic Planning
• 7 - Consideration of Approval of Recommendations for Planning to Replace Certain Financial Systems
• 8 - Consideration of Adoption of Implementation Plans for Inventory Management
• 9 - Consideration of the Adoption of a Memoranda of Understanding with NYSERDA Relating to the Clean Transportation Prizes and Religious and Community Building Heat Pump and Energy Retrofit Program
• 10 -  Secretary’s Report on Board Policies and Communication