Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Consideration of Approval of the Selection of Firms to Provide Legal Services
• 4 - Authorizations Related to Letter of Credit Supporting the Electric System General Revenue Notes, Series 2015 GR-3
• 5 - CEO Report May 2023
• 6 - Consideration of Approval of the Annual Report on the Board Policy on Fiscal Sustainability
• 7 - Consideration of Approval of the Annual Report on Customer Value, Affordability and Rate Design Policy
• 8 - Consideration of Approval of the Annual Report on the Board Policy Clean Energy and Power Supply
• 9 - Briefing on LIPA’s Evaluation of 2022 PSEG Long Island Performance Metrics
• 10 - Isaias Task Force Outage Management System Independent Verification and Validation Testing Update
• 11 - Time of Day Transition
• 12 - Secretary’s Report – May 2023