Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Consideration of Approval of Firms to Provide Legal Services
• 4 - Consideration of Approval of Amendments to LIPA’s FOIL Regulations
• 5 - Consideration of Approval of a Treasury Management System Vendor
• 6 - Consideration of Approval for the Selection of Letter Credit Facilities and Direct Placements
• 7 - Chief Executive Officer’s Report
• 8 - Consideration of Approval of Department of Public Service Management Audit Contract
• 9 -  Quarterly Presentation on the Status of PSEG Long Island 2022 Metrics
• 10 - Quarterly Presentation of the Status of the Isaias Task Force and Management Recommendations
• 11 - Consideration of Approval of Tariff Amendments
• 12 - Discussion of Low- and Moderate-Income Customer Arrears Forgiveness
• 13 - Consideration of the Adoption of the PSEG Long Island Project Implementation Plan for Recommendations to Improve Work Management
• 14 - Consideration of Approval of Extension of Contracts Related to the Y-49 Cable and Establishment of a Regulatory Asset for Amortization of Certain Y-49 Repairs
• 15 - Consideration of Approval of the Establishment of a 457(f) Plan
• 16 - Discussion of Board Policies on Employee Relations, CEO Evaluation, Fiscal Sustainability, and Economic Development and Community Engagement
• 17 - Secretary’s Report on Board Policies and Communication