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”