Board of Trustees Meeting
Board of Trustees Meeting
- 1 - Agenda
- 2.2 - Consideration of Approval of the 2025 Investment Report and the 2026 Board Policy on Investments
- 2.3 - Consideration of Approval of the Annual Review of the Board Policy on Procurement, the Board Policy on Property Disposition and the Purpose and Vision Statement
- 3 - LIPA Chief Executive Officer’s Report
- 4 - PSEG Long Island Operating Report
- 5 - Presentation from The Energy Authority on Power and Fuel Supply Management and Hedging
- 6 - Consideration of Approval of the 2025 Financial
- 7 - Consideration of Approval of the Annual Report on the Board Policy on Safety with ERM Update on Associated Risk
- 8 - Consideration of Approval of Tariff Changes
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