Board of Trustees Meeting
Board of Trustees Meeting
- 1 - Agenda
- 2.2 - Consideration of Approval of the Annual Report on the Board Policy on Customer Experience
- 2.3 - Consideration of Approval of the Annual Report on the Board Policy on Information Technology and Cyber Security
- 3 - CEO Report
- 4 - Consideration of Approval of the 2026 Budget
- 5 - Consideration of Approval of the Plan of Finance
- 6 - Consideration of Approval of Tariff Changes
- 7 - Consideration of Approval of Tariff Change Related to Household Assistance Rate Program Enrollment
- 8 - Consideration of Approval of LIPA’s Methodology for Updating the Formula Rate for LIPA’s Components of the Wholesale Transmission Service Charge
- 9 - PSEG Long Island Operating Report
- 10 - Consideration of Approval of Extension of Agreement with Neptune Regional Transmission System, LLC
- 11 - Consideration of Approval of a Memorandum of Understanding with the Housing Trust Fund Corporation
- 12 - 2026 Annual Agenda Setting Presentation (written submission only)
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