EXHIBIT INDEX

Trustees’ Meeting

July 26, 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 #11 – Economic Development Power Program - Service Tariff Amendments - Notice of Proposed Action

Exhibit “ST-1 – Exh A”

Exhibit “ST-1 – Exh B”

Exhibit “ST-1S – Exh A”

Exhibit “ST-1S – Exh B”

Exhibit “ST-35 – Exh A”

Exhibit “ST-35 – Exh B”

Exhibit “ST-50 – Exh A”

Exhibit “ST-50 – Exh B”

Tables 1 and 2