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 9:45 AM (approximately)
Clarence D. Rappleyea Building, White Plains, NY
1.Adoption of the January 30, 2018 Proposed Meeting Agenda
2.Cyber and Physical Security Committee Report (Chair Balboni)
3.Motion to Conduct an Executive Session
4.Motion to Resume Meeting in Open Session
5.CONSENT AGENDA:
a.Governance Matters
i.Minutes of the Regular New York Power Authority Trustees' Meeting held on December 12, 2017
b.Procurement (Services) Contracts
i.Procurement (Services) and Other Contracts – Business Units and Facilities – Awards, Extensions and/or Additional Funding -- Resolution (John Canale)
c.Canal Corporation
i.Minutes of the Regular New York State Canal Corporation Board of Directors’ Meeting held on December 12, 2017
ii.Procurement (Services) Contract – Construction of Canalway Trail from Fort Herkimer Church to Lock E-18 on the Erie Canal - Contract Award -- Resolution (John Canale)
iii.Temporary Waiver of Tolls for Recreational Vessels for the 2017 Canal System Navigation Season -- Resolution (John Callaghan)
6.DISCUSSION AGENDA:
a.Strategic Initiatives
i.President and Chief Executive Officer Report – (Gil Quiniones)
b.Risk Management
i.Chief Risk Officer – Report (Thomas Spencer for Soubhagya Parija)
c.Operations & Finance
i.Financial Report (Robert Lurie)
ii.Utility Operations Report (Joseph Kessler)
iii.Procurement (Services) Contract - Transmission Life Extension and Modernization Program - St. Lawrence Switchyard 2018-2021 Construction - Contract Award -- Resolution (Joseph Kessler)
iv.Commercial Operations Report (Paul Belnick)
v.Preservation Power Allocation -- Resolution (Keith Hayes)
7.Informational Item:
a.New York State Energy Policy Goals -- (Daniella Piper)
8.Audit Committee Report (Chair Nicandri)
a.Appointment of Senior Vice President of Internal Audit -- Resolution (Chair Nicandri)
9.NEXT MEETING
JOINT NYPA & CANAL CYBER & PHYSICAL SECURITY COMMITTEE MEETING
PROPOSED AGENDA
January 30, 2018 – 8:45 a.m.
Clarence D. Rappleyea Building, White Plains, NY
1.Adoption of the January 30, 2018 Proposed Meeting Agenda
2.Motion to Conduct an Executive Session
3.Motion to Resume Meeting in Open Session
4.Cyber Risk Overview (Thomas Spencer)
5.Industry Cyber Security Initiatives and Programs (Randy Crissman)
6.Security Program Overview (Kenneth Carnes)
7.NEXT MEETING
Joint Authority and Canal SPECIAL Audit Committee Meeting
PROPOSED AGENDA
January 30, 2018 – 8:30 a.m.
Clarence D. Rappleyea Building, White Plains, NY
1.Adoption of the January 30, 2018 Proposed Meeting Agenda
2.Motion to Conduct An Executive Session
3.Motion to Resume Meeting in Open Session
4.Appointment of Senior Vice President of Internal Audit (Chair Nicandri)
5.NEXT MEETING
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