EXHIBIT INDEX

Trustees’ Meeting

January 25, 2011

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 Reports from:

                        Exhibit “2a-A” - CEO Report

                        Exhibit “2b-A” – COO Report

                        Exhibit “2c-A” – CFO Report

Item #6          Policy for the Use of Interest Rate Exchange Agreements

                        Exhibit “6-A”

Item #7          Decrease in New York City Governmental Customer Fixed Cost Component – Notice of Adoption

                        Exhibit “7-A”