Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Consent Agenda: Consideration of Appointment of a Chief Financial Officer (3.2)
• Consent Agenda: Consideration of Appointment of a Vice Chair (3.3)
• 4 - LIPA Chief Executive Officer’s Report
• 5 - Consideration of Approval of Capacity Purchases
• 6 - Consideration of the Approval of the Plan of Merger into the Authority of its wholly-owned subsidiary, the Long Island Lighting Company
• 7 - Consideration of Approval of the Selection of a Firm to Provide Financial Audit Services
• 8 - Consideration of Approval of the Selection of a Firm to Provide AV System Services for the Crisis Management Center
• 9 - PSEG Long Island Operating Report