Trustees’ Meeting

May 23, 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 –        Financials


                                    Exhibit “2-A”



Item #11 –      Niagara-Adirondack Tie Line – Acquisition of Property


                                    Exhibit “11-A1”


                                    Exhibit “11-A2”


Item #18 -       Niagara Power Project – Authorization of Good Neighbor Agreement with Niagara University


                                    Exhibit “18-A”


                                    Exhibit “18-A1”