Board of Trustees Meeting
Board of Trustees Meeting
- 1 - Agenda
- 2.2 - Consideration of Approval of the Annual Report and Amendments on the Board Policy on Enterprise Risk Management
- 2.3 - Consideration of Approval of Letter of Credit Providers
- 3 - LIPA Chief Executive Officer’s Report
- 4 - Presentation on the Proposed 2026 Budget
- 5 - PSEG Long Island Operating Report
- 6 - Consideration of Approval of a Capacity Purchase Agreement
- 7 - Consideration of Approval of an Agreement with NYSERDA for Tier 4 RECs
- 8 - Consideration of Approval to Temporarily Pause Disenrollments from LIPA’s Household Assistance Rate Program and Suspend Service Disconnections for Low and Moderate-income Customers Affected by the Federal Government Shutdown
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