Board of Trustees Meeting
Board of Trustees Meeting
Meeting Materials
- 1 - Agenda
- 2 - Minutes
- 3 - Consideration of Resolution Honoring Service of Former Trustee Peter J. Gollon, Ph.D.
- 4 - Chief Executive Officer Report
- 5 - Discussion of Isaias Task Force Quarterly Report and Board Recommendations and Implementation Plans
- 6 - Consideration of Adoption of the Isaias Task Force Quarterly Report and Certain Implementation Plans (marked A)
- 7 - Consideration of Approval of Power Purchase Agreement for Riverhead 2
- 8 - Consideration of Approval of the Annual Report on the Board Policy for Strategic Planning and Oversight
- 9 - Consideration of Approval of the Annual Report on the Board Policy on Construction of Transmission and Distribution Projects
- 10 - Discussion of IRP Public Comments and Consideration of Acknowledgement that the IRP Scope of Work is Consistent with the Board’s Objectives
- 11 - Discussion of Board Policy Working Groups
- 12 - Secretary’s Report on Board Policies and Communication
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