Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Consideration of Approval of Prepay Transaction
• 4 - Consideration of Approval of the Annual Report on the Board Policy on Economic Development and Community Engagement
• 5 - Consideration of Approval of the Annual Report on the Board Policy on Public Policy Transmission Planning
• 6 - Consideration of Authorization to Execute a Power Purchase Agreement with NYPA for the Flynn Power Plant and Approval of Regulatory Accounting Treatment
• 7 - Chief Executive Officer Report
• 8 - Discussion of Board Recommendations and Implementation Plans
• 9 - Consideration of Adoption of Recommendations to Improve Small Generator Interconnection Procedures
• 10 - Consideration of Adoption of Recommendations for Data and Information Access
• 11 - Consideration of Adoption of Implementation Plans for Capital Budget Development Process
• 12 - Consideration of Approval of the Annual Report and Amendments on the Board Policy on Diversity and Inclusion
• 13 - Discussion of Board Governance and Strategic Planning Process
• 14 - Secretary’s Report on Board Policies and Communication