NYPA - Finance and Risk Meeting - January 24, 2023
FINANCE AND RISK COMMITTEE MEETING AGENDA Videoconference – January 24, 2023 at 8:30 A.M.
1. Adoption of the January 24, 2023 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)
ii. Chief Risk & Resilience Officer Report – 2022 Accomplishments and 2023 Look Forward (Thomas Spencer)
iii. Strategic Supply Management Update – 2022 Accomplishments and 2023 Look Forward (John Canale)
b. Utility Operations
i. Substation Construction & Maintenance Support – On-Call Contract Awards (Andrew Boulais)
5. CONSENT AGENDA: a. Utility Operations
i. Reimagine the Canals Program – Brockport Pedestrian Bridge Construction Services – Contract Award (Patricia Lombardi)
ii. White Plains Office General Contractor Services – On-Call Contract Awards (Patricia Lombardi)
b. Approval of the Joint Meeting Minutes held on November 15, 2022
6. Next Meeting