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.
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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.
Jan 26, 2026·Board meeting
NYSERDA Audit and Finance Committee Audit and Finance Committee Meeting
The committee meeting covered the recommendation to approve the issuance of green revenue bonds to finance the Green Jobs-Green New York program, aimed at supporting energy efficiency and clean energy loans. Additionally, the committee reviewed and recommended updates to the Internal Control Manual, which includes revisions to the organization's vision, mission, and promises, as well as strengthened references to cybersecurity threats and legislative monitoring. The committee also convened an executive session to discuss information technology and cybersecurity controls.
