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NYSERDA Board Clears Consent Agenda; Two Members Recuse on Contract Conflicts
Summary
The Board approved a consent agenda with ten resolutions covering investment reports, contracts, property policies, and bylaws. Counsel identified potential conflicts with Vermont Energy Investment Corporation and New York Power Authority; Members Dale Bryk and Justin Driscoll recused from votes on those agreements.
The Board considered a packed consent agenda that included approval of the compensation schedule; Annual Investment Reports and Investment Guidelines; the NYSERDA OPEB Trust report and policy statement; the Annual Bond Sales Report; committee charters; real property acquisition and disposal policies; the Annual Contracts Report and procurement guidelines; amendments to the Authority's By-laws; the Periodic Contracts Report; and the Annual Prompt Payment Policy Report.
Counsel's Office compared members' disclosed associations to the contracts listed in the Periodic Contracts Report and identified two potential conflicts: Vermont Energy Investment Corporation (associated with Member Dale Bryk) and New York Power Authority (associated with Member Justin Driscoll). Bryk and Driscoll confirmed recusals from voting on those specific agreements. The Board then adopted the consent resolutions (Resolutions No. 1808 through No. 1817) by unanimous voice vote of the remaining members present.
The minutes record the recusals for transparency and the adoption of the listed policies and reports.
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