Board and Committee Meetings and Webcasts

Pursuant to Section 103(2)(f) of the Public Officers Law, New York State agencies and public authorities are required to broadcast meetings subject to the Open Meetings Law via the internet. In accordance with this requirement, NYSERDA will be posting a video of its Board and Committee meetings to the web within a reasonable time after the meeting. If you do not have Windows Media Player or Real Player on your computer, you can download Windows Media Player hereOpens in a new Browser or download Real Player here.Opens in a new Browser

Past Meetings

For a complete listing of agendas, minutes, and videos of past NYSERDA Board and Committee meetings see the Board and Committee Meetings Archive page. Each set of Minutes contains a current listing of the Members and Committee Members at the time of the meeting.

Tuesday, February 2, 2021 and Wednesday, February 3, 2021 Webinars: 

To limit the spread of COVID-19, the meeting will be conducted by teleconference and members of the public will be allowed to observe and listen to the meeting via webcast only.   

To join these meetings, click on the webinar links below and enter login information as promoted.   

February 2, 2021 Meeting: 

Program Planning Committee: 2:00pm 

Event address for attendees:
https://nyserdany.webex.com/nyserdany/onstage/g.php?MTID=e1f5edf873cfb812015bed1b8d63599a1 

Event number: 145 128 1975 
Event password: PPC22021 

Audio conference: US TOLL +1-415-655-0003 
Access code: 145 128 1975 

February 3, 2021 Meetings

Waste and Facilities Management Committee: 10:00am 

Event address for attendees: 
https://nyserdany.webex.com/nyserdany/onstage/g.php?MTID=e17b8f099a346d15455a46470ea522ffa 

Event number: 145 190 3335 
Event password: WFMC22021 

Audio conference: US TOLL +1-415-655-0003 
Access code: 145 190 3335 

Board Meeting: 3:00pm 

Event address for attendees:
https://nyserdany.webex.com/nyserdany/onstage/g.php?MTID=e2f348ca16319c5a8dc4576c090cb64bc 

Event number: 145 207 2599 
Event password: Board22021 

Audio conference: US TOLL  +1-415-655-0003 
Access code: 145 207 2599 

A recording and transcript of the webinars will be posted to this page as soon as practicable. 

2021 Meeting Materials

Prior to Board meetings, NYSERDA will post documents (such as proposed resolutions, rules, regulations, policies and amendments thereto) that are scheduled to be the subject of discussion by the Board.

*Please note that the January 27, 2021 Board and Committee Meetings have been rescheduled to February 2 and February 3, 2021.

Meeting Date Time Notice /
Agenda
Materials Minutes MP4 Videos

Program Planning Committee* 02-2-2021 2:00 PM PPC Agenda [PDF] PPC Materials [PDF]   PPC Video 
Waste & Facilities Management Committee* 02-3-2021 10:00 AM  WFM Agenda [PDF]   WFM Video
Board Meeting* 02-3-2021 03:00 PM Board Agenda [PDF] Board Materials [PDF]
Board Video
Governance Committee 04-27-2021 10:00 AM        
Audit & Finance Committee 04-27-2011 11:00 AM        
Program Planning Committee 04-24-2021 12:00 PM        
Board Meeting 04-27-2021 1:30 PM        
Waste & Facilities Management Committee 06-22-2021 10:00 AM        
Governance Committee 06-22-2021 10:30 PM        
Audit & Finance Committee 06-22-2021 11:00 AM        
Program Planning Committee 06-22-2021 12:30 PM        
Board Meeting 06-22-2021 2:30 PM        
Waste & Facilities Management Committee 10-05-2021 10:30 AM        
Audit & Finance Committee 10-05-2021 11:30 AM        
Program Planning Committee 10-05-2021 12:00 PM        
Board Meeting 10-05-2021 2:00 PM        

Download Schedule as PDF

To print in an alternate format, download the meeting schedule as a PDF file: