Board of Trustees Meeting
Board of Trustees Meeting
- 1 - Agenda
- 2 - Minutes
- 3 - Consideration of a Resolution Recognizing the Dedicated Service of Chairperson Ralph V. Suozzi
- 4 - Consideration of Approval of the Annual Report on the Board Policy on Taxes and PILOTs
- 5 - Consideration of Approval of Amendments to the Board Policy on Audit Relationships
- 6 - Chief Executive Officer Report
- 7 - PSEG Long Island Presentation and Operating Report
- 8 - Discussion of Board Recommendations and Implementation Plans
- 9 - Consideration of Replacing the 270-Day Task Force Final Report with a Quarterly Reporting Requirement
- 10 - Consideration of the Adoption of Implementation Plans for the Real Estate and Facilities Recommendations
- 11 - Consideration of Adoption of Implementation Plans for Collections for Damage Billing and Other Non-Product Billings
- 12 - Consideration of Adoption of Implementation Plans for Asset Management
- 13 - Consideration of Adoption of Implementation Plans for Inventory Management
- 14 - Consideration of Adoption of Implementation Plans for Affiliate Services
- 15 - Consideration of Adoption of Capital Budget Development Process Improvements Recommendations
- 16 - Consideration of Approval of the Annual Report on the Board Policy on Transmission & Distribution System Reliability
- 17 - Secretary’s Report on Board Policies and Communication
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