JOINT FINANCE COMMITTEE MEETING PROPOSED AGENDA January 23, 2024 at 8:30AM
JOINT FINANCE COMMITTEE MEETING PROPOSED AGENDA January 23, 2024 at 8:30AM
1. Adoption of the January 23, 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 Report (Adam Barsky)
b. Utility Operations i. Project & Program Management Services Contract Award – Resolution – (Andrew Boulais)
ii. Smart Path Connect – Transmission Line Construction – Increase Funding Authorization – Resolution – (Andrew Boulais)
iii. Smart Path Connect – Substations Construction – Increase Funding Authorization – Resolution – (Andrew Boulais)
iv. Collective Bargaining Agreement between the New York State Canal Corporation and Civil Service Employees Association (CSEA) – Resolution – (Eric Firnstein)
v. Canals On Demand Infrastructure Repairs – Recommendation for Additional Funding – Resolution – (David Mellen)
c. NYPA Development i. Propel NY – Request for Capital Expenditure Authorization – Resolution – (Ana Stachowiak)
5. CONSENT AGENDA:
a. Governance
i. Approval of the Joint Meeting Minutes held on November 14, 2023
6. Next Meeting