EXHIBIT INDEX

Trustees’ Meeting

March 25, 2008

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 Replacement Power and Expansion Power – Service Tariff Amendments – Notice of Proposed Rulemaking

Exhibit 2c-A – Schedule No. NP-F1

Exhibit 2c-B – Service Tariff No. 46

Exhibit 2c-C – Service Tariff No. EP-1

Item #9 Annual Review and Approval of Certain Authority Policies Exhibits:

A. Salary Administration Policy (EP 2.1), last revised: 1/25/08;

B. Variable Pay Plan (EP 2.6) , last revised: 1/2/08;

C. Employee Benefits Eligibility (EP 3.1), last revised: 2/18/04;

D. Reimbursement of Employee Meal Costs (CAP 1.5), last revised 4/06/07;

E. Petty Cash (CAP 4.1), last revised: 6/15/06;

F. Attendance & Flexible Hours (EP 4.6), last revised: 8/22/03;

G. Vacation (EP 3.2), last revised: 1/1/08;

H. Sick Time and FMLA (EP 3.3), last revised: 7/18/02; and

I. Travel (CP 2-1), last revised: 11/15/06.

Item #13 Annual Review snf Approval for Procurement Contracts, 2007 Annual Report of

Procurement Contracts & Open Procurement Service Contracts

Exhibit 13-A3 (389 page report)