Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3.3 - Consent Agenda – Consideration of the Selection of a Firm to Provide Actuarial Services
• 4 - LIPA Chief Executive Officer’s Report
• 5 - Consideration of Approval of an Operations Services Agreement with PSEG Long Island
• 6 - PSEG Long Island Operating Report
• 7 - Consideration of Approval of Tariff Changes
• 8 - Consideration of Approval of Firms to Provide Utility Consulting Services