JOINT MEETING OF THE NEW YORK POWER AUTHORITY BOARD OF TRUSTEES AND NEW YORK STATE CANAL CORPORATION BOARD OF DIRECTORS
PROPOSED AGENDA
May 2, 2017 at 10:45 A.M. (Approximately)
Frank S. McCullough, Jr. Hawkins Point Visitors Center, St. Lawrence/FDR Power Project, Massena, New York
1.Adoption of the May 2, 2017 Proposed Meeting Agenda
2.CONSENT AGENDA:
a.Governance Matters
b.Power Allocations
c.Procurement (Services) Contracts
d.Fleet Vehicles
e.Finance
f.Real Estate
g.Canal Corporation
3.DISCUSSION AGENDA:
a.Strategic Initiatives
b.Risk Management
c.Operations & Finance
4.Next Meeting