EXHIBIT INDEX

Trustees’ Meeting

December 16, 2008

Use this list to access a particular exhibit. The exhibit(s) were either too voluminous or fashioned in a program not compatible to include in the actual minutes.

Discussion Agenda

Item #1e Preservation Power Contract with Alcoa, Inc. – Transmittal to the Governor

Exhibit “1e-A”

Appendix “A”

Appendix “B”

Appendix “C”

Appendix “C-pg.2”

ST-22

Exhibit “1e-B”

Item #1g Procurement (Services) Contracts – Business Groups/Units/Departments and Facilities –

Awards

Exhibit “1g-A”

Item #1i Increase in Westchester County Governmental Customer Rates – Notice of Adoption

Exhibit “1i-D”

Item #1j Upstate Investor-Owned Utilities Service Tariff Amendments – Notice of Adoption

Exhibit “1j-A”

Exhibit “1j-B”

Exhibit “1j-C”

Exhibit “1j-D”

Item #2 Q & A on Report from Chief Financial Officer

Exhibit “2c-A”

Item #4 Approved Budget and Financial Plan Information Pursuant to Regulations of the Office of

The State Comptroller

Exhibit “4-A”

Exhibit “4-B”

Exhibit “4-C”