EXHIBIT INDEX

Trustees’ Meeting

March 24, 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 #4 – Allocation of 3,490 kW of Hydro Power

Exhibit “4-A”

Exhibit “4-A1”

Exhibit “4-A2”

Exhibit “4-B”

Exhibit “4-B1”

Exhibit “4-B2”

Item #5 - Power for Jobs Program – Extended Benefits

Exhibit “5-A”

Exhibit “5-B”

Item #6 - 2004 Annual Report of Procurement Contracts and Annual Review of Open Procurement Service Contract

Exhibit 6-IV

Exhibit 6-V

Item #7 - Procurement (Services) and Other Contracts – Business Units and the Facilities – Awards

Exhibit 7-A

Item #8 - Procurement (Services) and Other Contracts – Business Units and the Facilities –

Extensions, Approval of Additional Funding and Increase in Compensation Ceiling

Exhibit 8-A