Board of Trustees Meeting
Board of Trustees Meeting
- 1 - Agenda
- 2 - Minutes
- 3 - Consideration of Approval of the Annual Review and Amendment to the Board Policy on Audit Relationships
- 4 - LIPA Chief Executive Officer’s Report
- 5 - PSEG Long Island Operating Report
- 6 - Consideration of Approval of the Annual Review of the Board Policy on Public Policy Transmission Planning
- 7 - Consideration of the Selection of a Firm to Provide Budget Review Process Services
- 8 - Consideration of Authorization to Exercise LIPA’s Rights Under Schedule F of the 1997 Merger Agreement with Respect to Real Property Located in Far Rockaway
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