EXHIBIT INDEX

Annual Meeting

March 21, 2013

 

 

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.

 

Exhibit 2b-Contract form Pending Allocations - Exhibit A

Exhibit 2b-EP-RP Pending Allocations NOPH March 2013 - Exh. B

Exhibit 2b-WNY-1 Original approved effective 7-1-13 - Exhibit A

Exhibit 2c-RP contract form - (Ceres-Hammond) - Exhibit B-1

Exhibit 2c-RP contract form - (Delaco) - Exhibit B-2

Exhibit 2c-RP Extensions March 2013 - Exhibit A

Exhibit 2c-WNY-1 Original approved - effective 7-1-13 - Exhibit B

Exhibit 2d-Annual Report on Investment of Authority Funds - Exhibit A - Section III D - KPMG Letter

Exhibit 2d-Annual Report on Investment of Authority Funds - Exhibit A - Section IV Inventory Rpt 12 31 12

Exhibit 2d-Annual Report on Investment of Authority Funds - Exhibit A - Section V Dealer Bids

Exhibit 2d-Annual Report on Investment of Authority Funds - Exhibit A

Exhibit 2e-Procurement Contracts - 2012 ANNUAL PROC REPORT - Exh A-3

Exhibit 2e-Procurement Contracts - Annual Report - Charts - Attachments to Exh A-1

Exhibit 2e-Procurement Contracts - Executive Summary Exh A-1

Exhibit 2e-Procurement Contracts - Guidelines CLEAN - Exh A-2

Exhibit 2e-Procurement Contracts - Guidelines REDLINED - Exh A-2

Exhibit 2f-Real Property Acquisition Guidelines - Exhibit B

Exhibit 2f-Real Property Acquisitions over 15k - 2012 - Annual Report - Exh C-1

Exhibit 2f-Real Property Disposal Guidelines - CLEAN - Exhibit A

Exhibit 2f-Real Property Disposal Guidelines - REDLINE - Exhibit A

Exhibit 2f-Real Property Disposals over 15k - 2012 - Annual Report - Exh C

Exhibit 2g-Personal Property Disposal - 2012 ANNUAL PPD RPT Exh A-1

Exhibit 2g-Personal Property Disposal Guidelines - CLEAN - Exh A

Exhibit 2g-Personal Property Disposal Guidelines - REDLINED - Exh A

Exhibit 2h-EAPs - Attachment A Cover Page.pdf

Exhibit 2h-EAPs - Attachment D CLEAN

Exhibit 2h-EAPs - Rev 8 FINAL CLEAN - Attachments A-C

Exhibit 2h-EAPs - Rev 8 REDLINE - Attachments A-C

Exhibit 2i-Procurement Awards - Exhibit A

Exhibit 2i-Procurement Extensions - Exhibit B

Exhibit 2m-ERM - Corporate Policy - Exhibit A

Exhibit 2m-ERM - ERMC Charter - Exhibit B

Exhibit 2m-ERM - Governing Policy - Exhibit C

Exhibit 2n-Exhibit (A) Recruitment and Job Posting (EP 1-2) Rev 2013 FINAL

Exhibit 2n-Exhibit (A) Recruitment and Job Posting (EP 1-2) Rev 2013 REDLINED

Exhibit 2n-Exhibit (B) EP 2 1 Rev 16 Salary Administration (3)

Exhibit 2n-Exhibit (C) EP 2 4 Salaried Non-Exempt and Facility-Based Exempt Overtime

Exhibit 2n-Exhibit (D) EP 2.6 Variable Pay Plan [DELETED]

Exhibit 2n-Exhibit (E) EP 3 1 Salaried Employee Categories and Eligibility for Benefits doc

Exhibit 2n-Exhibit (F) CAP 1 5 Employee Meal Costs 2012 04

Exhibit 2n-Exhibit (G) EP 4 6 Attendance and Flexible Hours

Exhibit 2n-Exhibit (H) EP 3 2 Vacation

Exhibit 2n-Exhibit (I) EP 3 3 Rev 12 Family Medical Leave Act (FMLA)1

Exhibit 2n-Exhibit (J) EP 3 9 Rev1 Sick Time

Exhibit 2n-Exhibit (K) EP 3 8 Rev 5 Relocation Benefits

Exhibit 2n-Exhibit (L) Travel (CP 02-01) Rev 5 - Final

Exhibit 2n-Exhibit (L) Travel (CP 02-01) Rev 5- Redlined

Exhibit 2n-Exhibit (M) CP 11-01 Contributions and Sponsorships rev 2-27-13

Exhibit 2n-Exhibit (N) CP 2-16 Business Related Contributions Rev 0

Exhibit 2o-Ethics and Compliance Program - CP-01-07 - Exhibit C

Exhibit 2o-Ethics and Compliance Program - Exhibit B

Exhibit 2o-Ethics and Compliance Program - CP E&C Policy - Exhibit A

Exhibit 3a-CEO Slides - March 2013

Exhibit 3b-COO Report

Exhibit 3c-CFO Summary SlidesTC

Exhibit 4-B

Exhibit 4-RNY Power Allocation - Exhibit E

Exhibit 4-RNY Power Allocations - Exhibits A-D March rev 3_with verbal fixes

Exhibit 5-Contract for SiGNa - Exhibit B

Exhibit 5-Hydropower Allocations and NOPH - Exhibit A

Exhibit 5-IIMAK summary - Exhibit A-2

Exhibit 5-Rubber Form summary - Exhibit A-3

Exhibit 5-SiGNa summary - Exhibit A-4

Exhibit 5-WNY-1 Original approved - effective 7-1-13 - Exhibit B-1

Exhibit 6-Yahoo! - Hydropower Allocation - Exhibit A

Exhibit 6-Yahoo! - Hydropower Allocation summary - Exhibit A-1

Exhibit 6-Yahoo!- ST WNY-1 effective 7-1-13 - Exhibit B-1

Exhibit 6-Yahoo!-NYPA Second LT Contract (3-15 final) - Exhibit B

Exhibit 7-Financial Report - Section 2800 - Annual Report - Exhibit A

Exhibit 7-Financial Report - Section 2800 - Exhibit B

Exhibit 9-2013 Strategic Plan - Exhibit A