Finance and Audit Committee

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Overview of Financial Results
• 4 - Discussion of Internal Audit Activities
• 5 - Consideration of Recommendation to Approve LIPA’s 2022 Budget and Amendment to the 2021 Budget
• 6 - Consideration of Recommendation to Approve the 2022 Plan of Finance
• 7 - Consideration of Recommendation to Approve the Selection of Letter Credit Facilities (PDF) Semi-Annual Presentation from PSEG ER&T on Power and Fuel Supply Hedging
• 8 - Semi-Annual Presentation from PSEG ER&T on Power and Fuel Supply Hedging