Board of Trustees Meeting
Board of Trustees Meeting
- 1 - Agenda
- 2 - LIPA Chief Executive Officer’s Report
- 3 - PSEG Long Island Operating Report
- 4 - Discussion of the 2025 Budget and Performance Metrics
- 5 - Consideration of Adoption of the Final Environmental Impact Statement (“FEIS”) for the Bridgehampton to Buell Underground 69kV Transmission Project
- 6 - Consideration of Approval of the Annual Review of the Board Policy on Transmission and Distribution Operations
- 7 - Consideration of Approval of the Annual Review and Amendments on the Board Policy on Transmission and Distribution Construction
- 8 - Consideration of Approval of the Annual Review of the Board Policy on Customer Experience
- 9 - Consideration of the Selection of Letter of Credit Facilities
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