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

.