Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Consideration of Approval of the Annual Report and Amendments to the Board Policy on Audit Relationships
• 4 - Consideration of Approval of the Selection of Firms to Provide Human Resources Consulting Services
• 5 - Consideration of Approval of the Selection of Firms to Provide Rate Consulting Services
• 6 - Consideration of Approval of Resolution Confirming the Security for Existing Interest Rate Swaps
• 7 - Chief Executive Officer’s Report
• 8 - Quarterly Report on the Status of PSEG Long Island 2023 Performance Metrics and the Isaias Task Force and Management Recommendations
• 9 - Isaias Task Force Outage Management System Independent Verification and Validation Final Report
• 10 - Consideration of Approval of the Annual Report on the Board Policy on T&D Operations
• 11 - Board Policy Working Group Discussion
• 12 - Secretary’s Report on Board Policies and Communication