EXHIBIT INDEX

 

Trustees’ Meeting

May 23, 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 –        Financials

 

                                    Exhibit “2-A”

 

 

Item #11 –      Niagara-Adirondack Tie Line – Acquisition of Property

 

                                    Exhibit “11-A1”

 

                                    Exhibit “11-A2”

 

Item #18 -       Niagara Power Project – Authorization of Good Neighbor Agreement with Niagara University

 

                                    Exhibit “18-A”

 

                                    Exhibit “18-A1”