MINUTES OF THE SPECIAL MEETING
THE FINANCE COMMITTEE
April 21, 2011
A Special Meeting of the Finance Committee was held at the Clarence D. Rappleyea Building, White Plains, New York, at approximately 9:00 a.m.
The following members of the Finance Committee were present:
Michael J. Townsend, Chairman
Trustee Eugene Nicandri
Trustee Jonathan F. Foster
Trustee Mark O’Luck
Also in attendance were:
John S. Dyson Trustee
Richard Kessel President and Chief Executive Officer
Gil Quiniones Chief Operating Officer
Judith McCarthy Acting General Counsel
Fran Evans Executive Vice President, Chief Admin Officer and Chief of Staff – President's Office
Bert Cunningham Senior Vice President – Corporate Communications
Thomas DeJesu Senior Vice President Public & Governmental Affairs, SENY
James Pasquale Senior Vice President – Marketing and Economic Development
Donald Russak Senior Vice President – Planning and Finance
Paul Belnick Acting Senior Vice President – Energy Services and Technology
Dennis Eccleston Vice President – Information Technology/Chief Information Officer
Michael Huvane Vice President, Marketing – Business & Municipal Marketing
Brian McElroy Treasurer
Arthur Cambouris Deputy General Counsel - Litigation
Karen Delince Corporate Secretary
Lorna M. Johnson Assistant Corporate Secretary
Sheila Baughman Senior Secretary, Corporate Secretary’s Office
John V. Connorton, Jr. Hawkins, Delafield & Wood LLP
Bruce D. Van Dusen Hawkins, Delafield & Wood LLP
Chairman Michael Townsend welcomed all members to the meeting.
“Mr. Chairman, I move that the Authority conduct an executive session pursuant to the Public Officers Law of the State of New York section §105 to discuss matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation.” On motion made and seconded, an executive session was held.
“Mr. Chairman, I move to resume the meeting in Open Session.” On motion made and seconded the meeting resumed in open session.
The next regular meeting of the Finance Committee is to be determined. On motion made and seconded the meeting adjourned at approximately 9:35 a.m.