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