EXHIBIT INDEX

 

Trustees’ Meeting

March 24, 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 #4 –   Allocation of 3,490 kW of Hydro Power

 

                        Exhibit “4-A”

                        Exhibit “4-A1”

                        Exhibit “4-A2”

                        Exhibit “4-B”

                        Exhibit “4-B1”

                        Exhibit “4-B2”

 

 

Item #5 -         Power for Jobs Program – Extended Benefits

 

                        Exhibit “5-A”

                        Exhibit “5-B”

 

Item #6 -         2004 Annual Report of Procurement Contracts and Annual Review of Open Procurement Service Contract

 

                        Exhibit 6-IV

                        Exhibit 6-V

 

 

Item #7 -         Procurement (Services) and Other Contracts – Business Units and the Facilities – Awards

 

                        Exhibit 7-A

 

Item #8 -         Procurement (Services) and Other Contracts – Business Units and the Facilities –

Extensions, Approval of Additional Funding and Increase in Compensation Ceiling

 

                        Exhibit 8-A