Trustees’ Meeting

February 26, 2013 – 11:00 A.M.
Clarence D. Rappleyea Building, White Plains, New York



1.                  Adoption of the February 26, 2013 Proposed Meeting Agenda

2.                  Certificates of Appreciation -- Chairman Koelmel

3.                  Consent Agenda:

a.      Minutes of the Regular Meeting held on January 23, 2013.

b.      Energy Efficiency Education Program in New York City Schools – Authorization to Award Services Contract to Support Program -- Resolution (Sobeida Cruz)

c.       Proposed Direct Sale Contract for the Sale of Western New York Hydropower – Notice of Public Hearing -- Resolution (Michael Huvane)


Discussion Agenda:


4.                  Q&A on Reports from:

a.      President and Chief Executive Officer


b.      Chief Operating Officer


c.       Chief Financial Officer


5.                  Release of Funds in Support of the Western New York Power Proceeds Allocation Act --  Resolution (Brian Liu)


6.                 Decrease in Westchester County Governmental Customer Rates – Notice of Adoption -- Resolution (Mike Lupo)


7.                  Decrease in New York City Governmental Customer Fixed Cost Component – Notice of Adoption -- Resolution (Mike Lupo)


8.               Informational Item: Key Performance Indicators and Strategic Planning Process -- Robert Lurie / Janis Archer


9.                  Motion to Conduct an Executive Session

10.              Motion to Resume Meeting in Open Session

11.              Next Meeting