JOINT MEETING OF THE NEW YORK POWER AUTHORITY BOARD OF TRUSTEES AND NEW YORK STATE CANAL CORPORATION BOARD OF DIRECTORS
PROPOSED AGENDA
September 26, 2017 at 9:45 A.M. (approximately)
Clarence D. Rappleyea Building, White Plains, NY
1.Adoption of the September 26, 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.Capital Expenditure Authorization Requests
f.Finance
g.Canal Corporation
5.DISCUSSION AGENDA:
a.Strategic Initiatives
b.Risk Management
c.Operations & Finance
6.Resolution – Brian McElroy -- Resolution (Robert Lurie)
7.Next Meeting
Joint Authority and Canal Audit Committee Meeting
PROPOSED AGENDA
September 26, 2017 – 8:15 a.m. – 9:45 a.m. (approximately)
Clarence D. Rappleyea Building, White Plains, NY
1.Adoption of the September 26, 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.Approval of the Minutes of the Regular Meeting held on July 25, 2017
ii.Authority Policy on Internal Controls (Thomas Concadoro)
b.Canal Matters:
i.Approval of the Minutes of the Regular Meeting held on July 25, 2017
5.DISCUSSION AGENDA:
a.Internal Audit Activity Report (Angela Gonzalez)
b.Authority Audit Plan Update (Todd Fowler/Grace Kachigian, KPMG)
5.Next Meeting
Joint Authority and Canal Governance Committee Meeting
PROPOSED AGENDA
September 26, 2017, 2016 – 8:00 – 8:15 a.m.
Clarence D. Rappleyea Building, White Plains, NY
1.Adoption of the September 26, 2017 Proposed Meeting Agenda
2.CONSENT AGENDA:
a.NYPA Matters:
i.Minutes of the Regular Meeting held on July 25, 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.Motor Vehicle and Equipment Policy CP 2-8 (Kristine Pizzo)
b.Canal Matters:
i.Minutes of the Regular Meeting held on July 25, 2017
ii.Canal Corporation - Disposal of Personal Property Guidelines (John Canale)
iii.Ethics & Compliance Program and Technical Compliance Utility Operations (Joseph Gryzlo/Saul Rojas)
3.DISCUSSION AGENDA:
a.Appointment of Authority and Canal Treasurer (Gil Quiniones)
4.NEXT MEETING
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