EXHIBIT INDEX

Trustees’ Meeting

June 28, 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 #5 – Allocation of 5, 900 kW of Hydro Power

Exhibit “5-A”

Exhibit “5-A1”

Exhibit “5-A2”

Item #6 - Power for Jobs Program – Extended Benefits

Exhibit “6-A”

Item #11 - Procurement (Services) and Other Contracts – Business Units

and the Facilities – Awards

Exhibit “11-A”

Item #12 - Procurement (Services) Contracts – Business Units and

the Facilities – Extensions, Approval of Additional Funding and

Increases in Compensation Ceilings

Exhibit “12-A”