Trustees’ Meeting

December 14, 2004



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 #14 –  Amendment of the Deferred Compensation Plan for Employees of the Power Authority of the State of New York (Section 457 Deferred Compensation Plan)


                        Exhibit 14 – A1

                        Exhibit 14 – A2



Item #18 –  Increase in Government Customer Rates – Provide Energy and Capacity Supplies


                        Exhibit 18 – Appendix A

                        Exhibit 18 – Appendix B