EXHIBIT INDEX

Trustees’ Meeting

April 24, 2007

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 March 26, 2007

Exhibit 2-A

Item #8 Increase in Hydroelectric Preference Power Rates – Notice of Adoption

Exhibit 8-A

Exhibit 8-B

Exhibit 8-C

Item #10 2006 Annual Report of Procurement and Annual Review of Open Service Contracts

Exhibit 10-A-3-1 – 2006 Final Report

Exhibit 10-A-3-2 – Corporate Finance Addendum

Exhibit 10-A-3-3