Joint Authority and Canal Governance Committee Meeting
PROPOSED AGENDA
July 25, 2017 – 8:30 a.m.
New York Energy Manager, ZEN Building, SUNY Poly Campus 201 Fuller Road, Albany, New York
1.Adoption of the July 25, 2017 Proposed Meeting Agenda
2.CONSENT AGENDA:
NYPA Matters:
a.Minutes of the Regular Meeting held on March 21, 2017
b.Procurement and Related Reports (John Canale)
c.Real Estate Reports (Ruth N. Colon)
d.New York Power Authority Ethics & Compliance Program and Reliability Standards Compliance (Joseph Gryzlo/Saul Rojas)
Canal Matters:
e.Minutes of the Canal Corporation Regular Meeting held on March 21, 2017
f.Canal Corporation Ethics & Compliance Program and Technical Compliance Utility Operations (Joseph Gryzlo/Saul Rojas)
3.Next Meeting