EXHIBIT INDEX

 

Trustees’ Meeting

June 28, 2005

 

 

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 #5 –        Allocation of 5, 900 kW of Hydro Power

 

                                    Exhibit “5-A”

                                    Exhibit “5-A1”

                                    Exhibit “5-A2”

 

 

Item #6 -         Power for Jobs Program – Extended Benefits

 

                                    Exhibit “6-A”

 

Item #11 -       Procurement (Services) and Other Contracts – Business Units

and the Facilities – Awards

 

                                    Exhibit “11-A”

 

Item #12 -       Procurement (Services) Contracts – Business Units and

the Facilities – Extensions, Approval of Additional Funding and

Increases in Compensation Ceilings

 

                                    Exhibit “12-A”