JOINT MEETING OF THE NEW YORK POWER AUTHORITY BOARD OF TRUSTEES AND NEW YORK STATE CANAL CORPORATION BOARD OF DIRECTORS
PROPOSED AGENDA
December 12, 2017 at 10:30 A.M. (approximately)
Clarence D. Rappleyea Building, White Plains, NY
1.Adoption of the December 12, 2017 Proposed Meeting Agenda
2.Motion to Conduct An Executive Session
3.Motion to Resume Meeting in Open Session
4.CONSENT AGENDA:
a.Governance Matters
b.Rate Making
c.Power Allocations
d.Procurement (Services) Contracts
e.Canal Corporation
5.DISCUSSION AGENDA:
a.Strategic Initiatives
i.President and Chief Executive Officer Report – (Gil Quiniones)
b.Risk Management
i.Chief Risk Officer – Report (Soubhagya Parija)
c.Operations & Finance
6.Board Committee Reports:
a.Audit Committee - Chair Nicandri
b.Governance Committee - Chair Kress
c.Finance Committee - Chair McKibben
7.NEXT MEETING
JOINT MEETING OF THE New York Power Authority BOARD OF TRUSTEES and NEW YORK STATE Canal Corporation BOARD OF DIRECTORS FINANCE COMMITTEE
PROPOSED AGENDA
December 12, 2017 at 9:30 AM
Clarence D. Rappleyea Building, White Plains, NY
1.Adoption of the December 12, 2017 Proposed Meeting Agenda
2.Motion to Conduct An Executive Session
3.Motion to Resume Meeting in Open Session
4.CONSENT AGENDA:
a.New York Power Authority
i.Approval of the Regular Meeting held on January 31, 2017
ii.Amendments to Finance Committee Charter (Justin Driscoll)
b.Canal Corporation
i.Approval of the Regular Meeting held on January 31, 2017
5.DISCUSSION AGENDA:
a.New York Power Authority
i.Power Authority 2018 Budget and 2018-2021 Four-Year Financial Plan (Robert Lurie)
ii.Release of Funds for Canal Corporation (Robert Lurie)
b.Canal Corporation
i.Canal Corporation 2018 Budget (Robert Lurie)
6.NEXT MEETING
Joint Authority and Canal Audit Committee Meeting
PROPOSED AGENDA
December 12, 2017 – 9:00 a.m. (approximately)
Clarence D. Rappleyea Building, White Plains, NY
1.Adoption of the December 12, 2017 Proposed Meeting Agenda
2.Consent Agenda:
a.NYPA Matters:
i.Approval of the Minutes of the Regular Meeting held on September 26, 2017
ii.Approval of the Amendments to Audit Committee Charter
b.Canal Matters:
i.Approval of the Minutes of the Regular Meeting held on September 26, 2017
3.Discussion Agenda:
a.NYPA Matters:
i.Internal Audit Activity Report (Angela Gonzalez)
ii.Approval of the 2018 Internal Audit Plan (Angela Gonzalez)
iii.Approval of the 2018 Internal Audit Budget (Angela Gonzalez)
b.Canal Matters:
i.Approval of the 2018 Internal Audit Plan (Angela Gonzalez)
4.NEXT MEETING
Joint Authority and Canal Governance Committee Meeting
PROPOSED AGENDA
December 12, 2017 – 8:30 a.m.
Clarence D. Rappleyea Building, White Plains, NY
1.Adoption of the December 12, 2017 Proposed Meeting Agenda
2.Motion to Conduct An Executive Session
3.Motion to Resume Meeting in Open Session
4.CONSENT AGENDA:
a.NYPA Matters:
i.Minutes of the Regular Meeting held on September 26, 2017
ii.Procurement and Related Reports (John Canale)
iii.Real Estate Reports (Ruth N. Colon)
iv.Ethics & Compliance Program and NERC Reliability Standards Compliance (Joseph Gryzlo/Saul Rojas)
v.Amendments to Governance Committee Charter (Justin Driscoll)
b.Canal Matters:
i.Minutes of the Regular Meeting held on September 26, 2017
ii.Ethics & Compliance Program and Technical Compliance Utility Operations (Joseph Gryzlo/Saul Rojas)
5.DISCUSSION AGENDA:
a.Committee Appointments (John Koelmel)
6.NEXT MEETING
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