Joint authority and Canal Audit Committee Meeting
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
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
b. Procurement (Services) Contract – Independent Accounting Services – Contract Award
6. Next Meeting