JOINT AUTHORITY AND CANAL AUDIT COMMITTEE MEETING

March 22, 2023 – 10:00 a.m.

1. Adoption of the March 22, 2023 Proposed Meeting Agenda
2. Motion to Conduct an Executive Session
3. Motion to Resume Meeting in Open Session
4. DISCUSSION AGENDA:
a. New York Power Authority [Consolidated] Year-end 2022 Financial Report (Adam Barsky/Sundeep Thakur)
b. New York Power Authority Discussion with Those Charged with Governance (KPMG)
c. New York Power Authority and Canal Corporation Internal Audit Update (Angela
Gonzalez)
d. New York Power Authority and Canal Corporation 2023 Internal Audit Plan (Angela Gonzalez)
e. New York Power Authority and Canal Corporation 2023 Environmental, Health & Safety Compliance Audit Plan (Angela Gonzalez)
5. CONSENT AGENDA:
a. Approval of the Joint Minutes of the Regular Meeting held on December 13, 2022.
6. Next Meeting

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