Board of Trustees Meeting

Meeting Materials

• Agenda
• Minutes
• Consideration of Approval of the Annual Report and Amendments on the Board Policy on Safety
• Consideration of Approval of the Annual Report on the Board Policy on Information Technology and Cyber Security
• Consideration of Approval of the 2023 Plan of Finance
• Chief Executive Officer’s Report
• Briefing from the Department of Public Service
• Consideration of Approval of LIPA’s 2023 Budget and Performance Metrics and Amendment to the 2022 Budget
• Consideration of Approval of Tariff Changes
• Isaias Task Force Outage Management System Independent Verification and Validation Testing Update
• Discussion of the Board Policies on Strategic Planning and Oversight; Diversity, Equity, and Inclusion; and Purpose and Roles of LIPA Trustees
• Consideration of the Annual Report on the Board Policy on Governance and Agenda Planning