Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - LIPA Chief Executive Officer’s Report
• 4 - Consideration of the Acceptance of the Recommendations Set Forth in the NorthStar Comprehensive Management and Operations Audit Final Report, dated March 22, 2024
• 5 - Discussion of the Climate Change Vulnerability Study
• 6 - PSEG Long Island Operating Report
• 7 - Time-of-Day Rate Transition Update
• 8 - Discussion of ER&T 2023 Metrics Performance and Presentation on Power and Fuel Supply Management and Hedging