Trustees’ Meeting

March 28, 2006



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 2 - Financial Reports for the Two Months Ended February 28, 2006


                Exhibit 2-A


Item 5 – Power for Jobs Program – Extended Benefits


                Exhibits 5-A1 - 5-C2


Item 8 - 2005 Annual Report on Investment of Authority Funds


                Exhibit 8-A- Section VI

                Exhibit 8-A – Section V

                Exhibit 8-B


Item 9 – Guidelines and Procedures for the Disposal of Personal and Real Property


                Exhibit 9-A

                Exhibit 9 A-Attachment

                Exhibit 9-B


Item 10 – Procurement (Services) Contracts – Business Units & Facilities – Awards


                Exhibit 10-A


Item 11 – Procurement (Services) and Other Contracts – Business Units & Facilities – Extensions, Approval of   Additional Funding and Increase in Compensation Ceiling


                Exhibit 11-A


Item 12 – Appointments to Governance Committee and Additional Member to the Audit Committee


                Exhibit 12-A


Item 13 – Notice of Proposed Rulemaking – Revisions to Authority’s SEQRA Regulations (21 NYCRR 461)


                Exhibit 13-A

                Exhibit 13-B

                Exhibit 13-C