MINUTES OF A SPECIAL MEETING

OF THE

POWER AUTHORITY OF THE STATE OF NEW YORK

 

May 29, 2007

 

Table of Contents

 

            Subject                                                                                                                                      

 

1.              Election of Non-Statutory Officer                                                                                                                                

2.              Next Meeting                                                                                                                

3.              Closing                                                                                                                             

 

Minutes of a Special Meeting of the Power Authority of the State of New York held via video conference at the following participating locations at 3:03 p.m.:

1)       New York Power Authority, 123 Main Street, White Plains, NY

2)       New York Power Authority, Niagara Power Project, 5777 Lewiston Road, Lewiston, NY

3)       New York Power Authority, 30 South Pearl Street, Albany, NY

The following Members of the Board were present at the following locations:

                                Frank S. McCullough, Jr., Chairman (White Plains, NY)

                                Elise M. Cusack, Trustee (Lewiston, NY)

                                Joseph J. Seymour, Trustee (Albany, NY)

                                Leonard N. Spano, Trustee (White Plains, NY)

 

              The following Members of the Board participated by phone but did not vote:

 

                                Michael J. Townsend, Vice Chairman

                                Thomas W. Scozzafava, Trustee

 

               Robert E. Moses, Trustee - Excused

                                 

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Timothy S. Carey                                 President and Chief Executive Officer

Thomas J. Kelly                                    Executive Vice President and General Counsel

Vincent C. Vesce                                  Executive Vice President – Corporate Services and Administration

Angelo S. Esposito                              Senior Vice President – Energy Services and Technology

Brian Vattimo                                        Senior Vice President – Public and Governmental Affairs

Anne B. Cahill                                      Corporate Secretary

Michael A. Saltzman                            Director – Media Relations

Joann Willmott                                     Community Relations Manager

Jack Murphy                                         Temporary PR Counsel

Roger B. Kelley                                    Nominee for President and Chief Executive Officer