EXHIBIT INDEX

Trustees’ Meeting

May 22, 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 April 30, 2007

Exhibit 3-A

Item #8 Proposed Hydropower Contracts for Niagara Power Project Relicensing Settlements – Transmittal to the Governor

Exhibit 8-B

Exhibit 8-C

Exhibit 8-D

Exhibit 8-E

Exhibit 8-F

Exhibit 8-G

Exhibit 8-H

Exhibit 8-I

Exhibit 8-J

Exhibit 8-K