EXHIBIT INDEX

 

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