EXHIBIT INDEX

Trustees’ Meeting

March 20, 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 #4 – Power Allocations under the Power for Jobs Program

                        Exhibit 4 - A & B

 Item #5 – 2002 Annual Report on Investment of Authority Funds

                        5 - Section IV

                        5 – Section V

 Item # 9 – PSC – Charles Poletti & Richard M Flynn PP and Power Now! Plants – Awards

                        Exhibit 9 – A

 Item #10 – PSC – Business Units & Facilities Extensions, Additional Funding &

                   Increases in Compensation Ceiling

                        Exhibit 10 – A

 Item #14 – Transfer or Re-Employment in Public Service

                        Exhibit 14 – A