Joint Finance Committee Meeting July 16, 2024 at 8:30AM

Joint Finance Committee Meeting July 16, 2024 at 8:30AM
Members: Chair John Koelmel, Dennis Trainor, Bethaida Gonzalez, Cecily Morris, Lewis Warren, Jr., Laurie Wheelock, Michael Cusick
1. Adoption of the July 16, 2024 - Proposed Meeting Agenda
2. Motion to Conduct an Executive Session
3. Motion to Resume Meeting in Open Session
4. DISCUSSION AGENDA:
a. Financial Operations
i. Chief Financial Officer’s Report (Adam Barsky)
ii. NYPA Green Bond Framework Update (Adam Barsky)
b. Utility Operations
i. Direct Install Lighting Program Recommendation for Contract Award - Resolution (Megan Blank)
ii. Induction Stove Challenge Recommendation for Contract Award - Resolution (John Raudenbush)
iii. Joint Works - Massena Canal Dam Project Contract Award and Capital Expenditure Authorization - Resolution (Cindy Bradford)
5. CONSENT AGENDA:
a. Innovation Office i. Electric Power Research Institute (EPRI) Membership - Contract Award - Resolution (Daniella Piper)
b. Governance
i. Approval of the Joint Meeting Minutes held on May 7, 2024
6. Next Meeting