EXHIBIT INDEX

Trustees’ Meeting

December 16, 2003

Use this list to access a particular exhibit.  The exhibits were either too voluminous or fashioned in a program not compatible to include in the actual minutes.

Item #10 – Proposed Neighboring States Hydropower Contracts – Notice of Public Hearing

                        Exhibit 10 - B

Item #11 – Additional Sale of Power to the Niagara Frontier Transportation Authority for the
Niagara Falls Air Base

                        Exhibit 11 – A

 

Item #15 – Procurement (Services) Contracts – Business Units and Facilities – Awards

                        Exhibit 15 – A
 

Item #16 – Procurement (Services) Contracts – Business Units and Facilities – Extensions
and Approval of Additional Funding

                        Exhibit 16 – A

 

Item #17 – Niagara Power Project – Release of Reversionary Rights – MAP NOS. 276C, 277C, and 308C

                        Exhibit 17 – A