Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - LIPA Chief Executive Officer’s Report
• 4 - PSEG Long Island Operating Report
• 5 - Overview of Financial Results
• 6 - Consideration of Approval of the Annual Review and Amendments to the Board Policy on Fiscal Sustainability
• 7 - Consideration of Approval of the Annual Review of the Board Policy on Customer Value, Affordability, and Rate Design
• 8 - Discussion of Internal Audit Activities
• 9 - LIPA Quarterly Report on PSEG Long Island 2024 Metric Performance as of June 30
• 10 - Discussion of Climate Resiliency Plan
• 10 - Consideration of Approval of the Brookhaven National Lab Hydro Agreement with the New York State Power Authority
• 11 - Consideration of Approval of a Memorandum of Understanding with NYSERDA to Fund a Portion of Phase 2 of the Integrated Energy Data Resource (“IEDR”) Program
• 12 - Consideration of the Selection of a Firm to Provide Hazard Mitigation Support Consulting Services
• 13 - Consideration of Authorization to Execute Amendment to the LIPA Lease Agreement for Executive Office Space at the Uniondale Offices