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