Proposed Agenda

Joint authority and Canal Audit Committee Meeting

 

Via Videoconference

July 9, 2019 – 9:00 a.m.

Clarence D. Rappleyea Building, White Plains, NY

 

1. Adoption of the July 9, 2019 Proposed Meeting Agenda

2. Motion to Conduct an Executive Session

3. Motion to Resume Meeting in Open Session

4. CONSENT AGENDA:

a. Approval of the Joint Minutes of the Regular Meeting held on March 26, 2019.

b. Approval of the New York Power Authority and Canal Corporation Audit Committee

Charters

c. Approval of the New York Power Authority Internal Audit Committee Charter

(Corporate Policy 5-1)

5. DISCUSSION AGENDA:

a. New York Power Authority and Canal Corporation Internal Audit Update (Angela

Gonzalez)

b. Procurement (Services) Contract – Independent Accounting Services – Contract Award

(Sundeep Thakur)

6. Next Meeting