Board of Trustees Meeting
Board of Trustees Executive Session 10:30 AM
Board of Trustees Meeting 11:00 AM
- 1 - Agenda
- 2 - Minutes
- 3 - Consideration of Approval of the Annual Report and Amendments on the Board Policy on the Power Supply Hedging Program
- 4 - LIPA Chief Executive Officer’s Report
- 5 - PSEG Long Island Operating Report
- 6 - Consideration of the Authorization to Execute an Agreement with NYSERDA for Tier 1 RECs
- 7 - Consideration of Authorization to Execute a Capacity Purchase Agreement
- 8 - Consideration of Cancellation of May 29, 2024 Request for Proposals and Authorization to Negotiate Extension of Current Operations Services Agreement
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