Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Consideration of Approval of the Annual Report to the Board Policy on Safety
• 4 - Consideration of Approval of the Annual Report on the Former Board Policy on Information and Physical Security
• 5 - Consideration of Approval for the Selection of Letter Credit Facilities
• 6 - Consideration of Approval of the 2022 Plan of Finance
• 7 - Chief Executive Officer’s Report
• 8 - Consideration of Approval of the Second Amended and Restated Operations Services Agreement with PSEG Long Island LLC
• 9 - Consideration of Approval of Tariff Changes
• 10 - Consideration of Approval of LIPA’s 2022 Budget and Amendment to the 2021 Budget
• 11 - Isaias Task Force Progress Discussion and Consideration of the Adoption of the Task Force Quarterly Report
• 12 - Consideration of the Annual Report on the Board Policy on Governance and Agenda Planning
• 13 - Consideration of Appointment of a General Counsel
• 14 - Secretary’s Report on Board Policies and Communication