New York State Energy Research and Development Authority Regular Meeting
The agenda includes receiving reports from the President and CEO, the Governance Committee, the Audit and Finance Committee, the Program Planning Committee, and the Waste and Facilities Management Committee, as well as a report on State Energy Plan activities. The board will also consider a resolution to convene in an executive session regarding personnel employment history. Consent agenda items involve the approval of amendments to the Authority's By-laws, updates to several committee charters, and the review of the periodic contracts report.
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New York State Energy Research and Development Authority Board Meeting
The board meeting covered several key items, including an update on the New York State fiscal year 2026-2027 budget and its impacts on energy policy and climate objectives. The board reviewed the Authority's annual accomplishments report, discussed the proposed Strategic Outlook for 2026-2029, and authorized amendments to the CO2 Allowance Auction Program regulations in alignment with the Regional Greenhouse Gas Initiative. Additionally, the board approved an adjustment to the Chief Policy Officer's compensation formula and reviewed annual reports concerning investment guidelines, OPEB trust investments, financial statements, and real property acquisition and disposal policies.
Apr 29, 2026·Board meeting
NYSERDA Audit and Finance Committee Audit and Finance Committee Meeting
The committee meeting addressed several key operational and financial matters. The discussion included the approval of amendments to the NYSERDA OPEB Trust Investment Policy Statement, focusing on risk reduction and portfolio rebalancing. The committee reviewed and approved the Annual Internal Audit Plan for fiscal year 2026-2027, highlighting priorities like cybersecurity and IT controls. Additionally, the committee recommended approval for the issuance of bonds on behalf of the New York State Electric and Gas Corporation to refund previous bond series, aiming for interest cost savings. Independent auditors from KPMG presented their audit plan for the upcoming fiscal year, noting a focus on efficient audit timelines, and the committee approved the appointment of KPMG as independent auditors for the Authority for the upcoming term.
Apr 29, 2026·Board meeting
New York State Energy Research and Development Authority Board Meeting
The Board meeting included reports on audit and finance, governance, and recent activities. Key discussions focused on OPEB Trust Investment Policy amendments, the internal audit plan for fiscal year 2026-2027, the issuance of refunding bonds for the New York State Electric and Gas Corporation, and revisions to Conflict of Interest policies. The President's report highlighted the impacts of global energy market volatility, progress on renewable energy projects, and updates on the State Budget and energy policy. Additionally, the Board recognized outgoing officers, appointed new leadership, and reviewed the final State Energy Plan, which outlines goals for a resilient, affordable, and decarbonized energy system.
