EXHIBIT INDEX

 

Trustees’ Meeting

March 28, 2006

 

 

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 2 - Financial Reports for the Two Months Ended February 28, 2006

 

                Exhibit 2-A

 

Item 5 – Power for Jobs Program – Extended Benefits

 

                Exhibits 5-A1 - 5-C2

 

Item 8 - 2005 Annual Report on Investment of Authority Funds

 

                Exhibit 8-A- Section VI

                Exhibit 8-A – Section V

                Exhibit 8-B

 

Item 9 – Guidelines and Procedures for the Disposal of Personal and Real Property

 

                Exhibit 9-A

                Exhibit 9 A-Attachment

                Exhibit 9-B

 

Item 10 – Procurement (Services) Contracts – Business Units & Facilities – Awards

 

                Exhibit 10-A

 

Item 11 – Procurement (Services) and Other Contracts – Business Units & Facilities – Extensions, Approval of   Additional Funding and Increase in Compensation Ceiling

 

                Exhibit 11-A

 

Item 12 – Appointments to Governance Committee and Additional Member to the Audit Committee

 

                Exhibit 12-A

 

Item 13 – Notice of Proposed Rulemaking – Revisions to Authority’s SEQRA Regulations (21 NYCRR 461)

 

                Exhibit 13-A

                Exhibit 13-B

                Exhibit 13-C