EXHIBIT INDEX

 

Trustees’ Meeting

July 29, 2008

 

 

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.

 

 

Consent Agenda

 

Item #1-c        PURPA Complaince with Fuel Diversity, fossil Fuel Efficiency and Net Metering Standards – Notice of Adoption

 

                                Exhibit A

                                Exhibit B

                                Exhibit C

                                Exhibit D

 

Item #1-f        Amendment of the Deferred Compensation Plan for Employees of the Power Authority of the State of new York (Section 457 Deferred Compensation Plan)

 

                                Exhibit A

 

 

Discussion Agenda

 

Item #2           Financial Reports for the Six Months Ended June 30, 2008

 

                                Exhibit A

 

 

 

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