EXHIBIT INDEX

Trustees’ Meeting

January 25, 2005

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 #7 – Revisions to Delegations of Authority to Enter into Energy-Related Transactions, Fuel-Related Transactions, Hedging Transactions Related to Energy and Fuel, NYMEX Transactions and Other Transactions

Exhibit “7-1”

Exhibit “7-2”

Exhibit “7-3”

Exhibit “7-4”

Item #8 – Informational Item – New York Power Authority’s Annual Strategic Plan

Exhibit “8-A”