Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - CEO Report
• 4 - Consideration of Approval of a Chief Financial Officer
• 5 - Briefing from the Department of Public Service
• 6 - Consideration of Approval of LIPA’s 2024 Budget and Performance Metrics and Amendment to the 2023 Budget
• 7 - Consideration of Approval of Tariff Changes
• 8 - Consideration of Approval of the 2024 Plan of Finance
• 9 - Discussion of 2024 Board Agendas
• 10 - Overview of Financial Results
• 11 - Discussion of Internal Audit Activities and Consideration of Approval of the 2024 Quarterly Rolling Internal Audit Plan, 2024 Internal Audit Budget, and Resource Requirements
• 12 - Time of Day Rate Transition Update
• 13 - PSEG Long Island Operating Report