Board of Trustees Meeting
Board of Trustees Meeting
- 1 - Agenda
- 2.2 - Consideration of Approval of the Finance Board Policy Package
- 2.3 - Consideration of Approval of the Annual Review and Amendments on the Board Policy on Audit Relationships
- 3 - LIPA Chief Executive Officer’s Report
- 4 - LIPA Update on System Separation Project
- 5 - Consideration of Approval of the Annual Report on the Board Policy on Fiscal Sustainability with ERM Update
- 6 - Consideration of Approval of the Annual Report on the Board Policy on Public Policy Transmission Planning
- 7 - PSEG Long Island Operating Report
- 8 - Consideration of Approval of an Agreement to Reimburse NYSERDA for LIPA’s Share for RECs from Small Scale Hydro Projects
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