Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Approval of the Authorization to Execute a Second Amended and Restated Operating Agreement with Exelon Generation for Nine Mile Point Unit 2
• 4 - Approval of Tariff Changes to Enable Energy Storage Systems to Participate in Dynamic Load Management
• 5 - Chief Executive Officer’s Report
• 6 - Presentation by Analyst from Moody’s Investor Services
• 7 - Approval of the Annual Report and Amendments to the Board’s Policy on T&D Reliability
• 8 - Approval of the Annual Report and Amendments to the Board’s Policy on Customer Service
• 9 - Chief Financial Officer’s Report
• 10 - Secretary’s Report on Board Policies and Communication
• 11 - Discussion of Implementation of Recommendations from Board’s Annual Self-Evaluation
• 12 - PSEG Long Island Operating Report