NYPA JOINT GOVERNANCE COMMITTEE MEETING March 12, 2024 – 10:15AM
Members: Chair Bethaida Gonzalez, John R. Koelmel, Dennis Trainor, Cecily Morris, Lewis Warren, Jr.
1. Adoption of the March 12, 2024 Proposed Meeting Agenda
2. Motion to Conduct an Executive Session
3. Motion to Resume Meeting in Open Session
4. Discussion Agenda:
a. Office of Civil Rights and Inclusion-Environmental Justice-Strategic Supply
Management Update - (Nancy Harvey/Kaela Mainsah/Eric Alemany)
b. Artificial Intelligence (AI) Update - (Ron Carroll)
5. Consent Agenda:
a. New York Power Authority and Canal Corporation Ethics and Compliance Program
Report (Joseph Gryzlo)
b. Procurement and Related Reports for New York Power Authority and Canal
Corporation (January – December 2023) -- Resolution (John Canale)
c. Annual Report of Procurement Contracts, and Annual Review of Open Procurement
Service Contracts -- Resolution (John Canale)
d. Annual Review and Approval of Guidelines and Procedures for the Disposal and
Acquisition of Real Property, and Annual Reports for the Disposal and Acquisition of
Real Property – Resolution (Allison Shea)
e. Annual Review and Approval of Certain Policies for New York Power Authority and
Canal Corporation -- Resolution (Karina Saslow)
f. New York Power Authority and Canal Corporation 2023 Annual Board Evaluation
Pursuant to Sections 2800 and 2824 of the Public Authorities Law and Guidance of
the Authorities Budget Office -- Resolution (Chair Gonzalez)
g. Annual Review and Approval of Guidelines for the Investment of Funds and 2023
Annual Report on Investment of Authority Funds -- Resolution (Adam Barsky)
h. Annual Report on New York Power Authority’s 2024 Mission Statement and
Strategic Plan -- Resolution (Yves Noel)
i. Approval of the Minutes of the Joint Meeting of the New York Power Authority and
Canal Corporation Governance Committee held on October 17, 2023.
j. Approval of the Minutes of the Joint Special Meeting of the New York Power
Authority and Canal Corporation Governance Committee held on February 6, 2024.
6. Next Meeting