EXHIBIT INDEX

Trustees’ Meeting

January 26, 2010

Use this list to access a particular exhibit.  The exhibit(s) were either too voluminous or fashioned in a program not compatible to include in the actual minutes.

Discussion Agenda

Item #2          Q & A on Report – Chief Financial Officer’s Report

                        Exhibit “2d-A.”

                        Q & A on Report – Executive Vice President and General Counsel – Special

                        Report on PAAA

                        Exhibit “2e-A.”

Item #9          Amendments to the Authority’s By-laws

                        Exhibit “9-A”

                        Exhibit “9-B”