Board of Trustees Meeting
Board of Trustees Meeting
- 1 - Agenda
- 2 - Minutes
- 2.2 - Approval of Memorandum of Understanding with NYSERDA for Retail Storage
- 2.3 - Consideration of Approval of the Annual Review of the Board Policy on Clean Energy and Power Supply
- 2.4 - Consideration of Approval of the Annual Review of the Board Policy on Information Technology and Cyber Security
- 3 - LIPA Chief Executive Officer’s Report
- 4 - PSEG Long Island Operating Report
- 5 - Consideration of Approval of the 2025 Budget and Performance Metrics
- 6 - Consideration of Approval of the Plan of Finance
- 7 - Consideration of Approval of Tariff Changes
- 8 - Consideration of Approval of Management Implementation Plans for the Recommendations from the NorthStar Final Management and Operations Audit Report, dated March 22, 2024
- 9 - Consideration of Approval of the Findings Statement for the Bridgehampton to Buell Underground 69kV Transmission Project
- 10 - Consideration of Approval of the Selection of the Next Power Supply Management and Fuel Management Service Provider
- 11 - Consideration of Approval of Energy Storage Agreements
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