PROPOSED AGENDA

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