Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Consideration of Approval of the Annual Report and Amendments on the Board Policy on Staffing and Employment
• 4 - Consideration of Approval of a Case Management Software Contract
• 5 - Consideration of Approval of Tariff Amendments
• 6 - Chief Executive Officer Report
• 7 - Discussion of Isaias Task Force Quarterly Report and Board Recommendations and Implementation Plans
• 8 - Consideration of Adoption of the Isaias Task Force Quarterly Report and Directing PSEG Long to Take Actions to Permit the Independent Verification and Validation of End-to-End Tests of the Communications and Outage Management Systems
• 9 - Consideration of Adoption of Implementation Plans for Affiliate Services
• 10 - Consideration of Adoption of Recommendations to Improve Work Management
• 11 - Consideration of Approval of Board Policy on Asset Management
• 12 - Consideration of Approval of the Annual Report on the Board Policy on Resource Planning and Clean Energy
• 13 - Consideration of Approval of the Annual Report on the Board Policy on Customer Value and Affordability
• 14 - Consideration of Approval of Budget Amendment for Real Property Purchase
• 15 - Chief Financial Officer Report
• 16 - Secretary’s Report on Board Policies and Communication