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, April 27, 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.   

April 27, 2021 Meetings: 

Governance Committee: 10:00am 

Event address for attendees: 
https://nyserdany.webex.com/nyserdany/onstage/g.php?MTID=ea29439d41840fe2ad0c049cf97a0952b

Event number: 
145 411 9211 

Event password: 
April2021 

Audio conference: 
US TOLL 
+1-415-655-0003 
Access code: 145 411 9211 


Audit and Finance Committee: 11:00am 

Event address for attendees: 
https://nyserdany.webex.com/nyserdany/onstage/g.php?MTID=e21a3bde75e3fc6706b18050f5cde220f

Event number: 
145 311 8597 

Event password: 
April2021 

Audio conference: 
US TOLL 
+1-415-655-0003 
Access code: 145 311 8597


Program Planning Committee: 12:00pm 

Event address for attendees: 
https://nyserdany.webex.com/nyserdany/onstage/g.php?MTID=e8f183b405049b8cf0d97fb42b7fca565

Event number: 
145 106 7207 

Event password: 
April2021 

Audio conference: 
US TOLL 
+1-415-655-0003 
Access code: 145 106 7207 

 
Board: 1:30pm 

Event address for attendees: 
https://nyserdany.webex.com/nyserdany/onstage/g.php?MTID=ee37ccbe0dbf1642c79c8681bb18fed71

Event number: 
145 815 2457 

Event password: 
April2021 

Audio conference: 
US TOLL 
+1-415-655-0003 
Access code: 145 815 2457 

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 Minutes [DOCX] 

PPC Video

Transcript [DOCX]

Waste & Facilities Management Committee* 02-3-2021 10:00 AM  WFM Agenda [PDF]  

WFM Video

Transcript [DOCX]

Board Meeting* 02-3-2021 03:00 PM Board Agenda [PDF] Board Materials [PDF]

Board Video

Transcript [DOCX]

Special Board Meeting 04-07-2021 11:00 AM Special Meeting Agenda [PDF]      Board Video
Governance Committee 04-27-2021 10:00 AM Governance Agenda [DOCX]       
Audit & Finance Committee 04-27-2011 11:00 AM  Audit & Finance Agenda [DOCX]      
Program Planning Committee 04-27-2021 12:00 PM  PPC Agenda [DOCX]      
Board Meeting 04-27-2021 1:30 PM  Board Agenda [DOCX] Board Materials [PDF]     
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: