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LONG ISLAND POWER AUTHORITY MINUTES OF THE FINANCE AND AUDIT COMMITTEE MEETING HELD ON May 29, 2014 The Finance and Audit Committee of the Long Island Power Authority (the “Authority") was convened at 9:09 a.m. at LIPA
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Document Date: 2014-06-26 10:34:40


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City

Uniondale / /

Company

PFM Asset Management LLC / Power Supply Risk Management / Contract Oversight / KPMG’s / KPMG LLP / Public Financial Management Inc. / Financial Advisory Services / /

Facility

LIPA Headquarters / /

Organization

FINANCE AND AUDIT COMMITTEE / Long Island Power Authority / Long Island Power Authority Board of Trustees / New York State Division of Budget / Audit Committee / /

Person

Mathew Cordaro Mark Fischl Ralph / Sheldon L. Cohen / William Melville / Corey Horowitz / John McMahon / William Johnson / Kenneth Kane / Connor / Cordaro Mark Fischl Ralph Suozzi / Tom Falcone / Paul DeCotis / Lynda Nicolino / Donna Mongiardo / /

Position

Chief Financial Officer / Assistant General Counsel / Director of Finance and Budgeting / Chief Executive Officer / Chief Financial Officer / Chairman / Director of Internal Audit / Director / Chief Executive Officer / Managing Director / Chair / auditor / Independent Auditor / General Counsel and Secretary / Chair Committee / Swap Advisor / Controller / Chairman of the Board / Managing Director of Finance / /

ProvinceOrState

New York / /

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