Board of Trustees Meeting
Board of Trustees Meeting
- 1 - Board Agenda
- 2 - Consideration of Approval of the Annual Report on the Board Policy on Economic Development and Community Engagement
- 3 - LIPA Chief Executive Officer’s Report
- 4 - PSEG Long Island Operating Report
- 5 - Consideration of Approval of the Annual Report on the Board Policy on Clean Energy and Power Supply with ERM Update on Associated Risk
- 6 - Consideration of Approval of the Annual Report on the Board Policy on T&D Operations with ERM Update on Associated Risk
- 7 - Consideration of Approval of the Annual Review and Amendments to LIPA’s Procurement Policy
- 8 - Consideration of Approval of Tariff Changes
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