New York Power Authority and Canal Corporation Governance Committee Governance Committee Meeting
The committee meeting addressed several strategic items including an update on Diversity, Equity, Inclusion, and Accessibility initiatives and a resolution for the appointment of a new Treasurer for the New York Power Authority and Canal Corporation. The agenda included a comprehensive review of the Ethics and Compliance Program, covering ethics investigations, advisory services, and regulatory training status. Additionally, the committee reviewed and approved various procurement and related reports, specifically focusing on procurement contract activity, disposal of personal property, supplier diversity program performance, and reports on fossil fuel activities and corporate finance.
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Joint Authority and Canals Governance Committee Joint Governance Committee Meeting
The committee convened to discuss governance matters and held an executive session regarding personnel and corporate appointments. Presentations were provided on the Authority's ongoing Diversity, Equity, Inclusion, and Accessibility initiatives in alignment with Vision 2030. Key focus areas included the expansion of supplier diversity efforts, the results of the 2026 Supplier Diversity Expo, and the outcomes of the PowerUp 2030 program, which offers sector-specific business development training to support small and diverse businesses in competing for procurement opportunities.
Sep 15, 2026·Board meeting agenda packet
New York Power Authority and Canal Corporation Joint Finance Committee Proposed Agenda
The committee meeting addressed several critical financial and operational items, including the release of funds to the New York State Canal Corporation and an increase in the Authority's short-term borrowing capacity. The agenda included the recommendation for a 10-year contract award for Maintenance, Repair, and Operations (MRO) industrial supplies to W.W. Grainger, Inc., and the approval of a successor collective bargaining agreement with IBEW Local Unions 2032 and 2104. Furthermore, the committee reviewed funding requests for six nuclear workforce development initiatives and the selection of multiple suppliers for the NYPA Small Business Academy personal services contracts.
Sep 15, 2026·Board meeting agenda packet
Joint Risk And Resiliency Committee Proposed Meeting Agenda
The meeting agenda focuses on organizational risk and resiliency, including a Chief Risk and Resiliency Officer overview, 2026 mid-year enterprise risk summaries, and an update on the Emerging Risk Program. Additionally, the committee will discuss the integration of Artificial Intelligence (AI) into risk management, specifically focusing on innovation, risk assessment, and management strategies.
