EXHIBIT INDEX

 

Trustees’ Meeting

September 23, 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-d       Neighboring States – Service Tariff Amendments – Notice of Adoption

 

                                Exhibit A

                                Exhibit B

                                Exhibit C

                                Exhibit D

                                Exhibit E

 

Item #1-e        Upstate Investor-Owned Utilities – Service Tariff Amendments –

                        Notice of Proposed Rulemaking                                                              

 

                                Exhibit A

                                Exhibit B

Exhibit C

 

Item #1-f        Procurement (Services) Contracts – Business Groups/Units/Departments

                        and Facilities – Awards and Extension with Additional Funding      

 

                                Exhibit A

                                Exhibit B

 

Item #1-h       Budget and Financial Plan Information Pursuant to

                        Regulations of the Office of the State Comptroller

 

                                Exhibit A

                                Exhibit B

                                Exhibit C

 

Discussion Agenda

 

 

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

 

                                Exhibit A

 

Item #4           Proposed Preservation Power Contract with Alcoa, Inc.

                        Notice of Public Hearing                                                          

 

                                Exhibit A

 


Item #9           Request to Approve Extensions to the Terms of Service

                        for Five Existing Expansion Power Customers                     

                               

                                Exhibit A

 

Item #11         Municipal and Rural Electric Cooperatives

                        Revisions to Economic Development Program Guidelines

 

                                Exhibit A

 

Item #20         Collective Bargaining Agreement Between the Authority and Utility

                        Workers Union of America, Local 1-2 – Successor Agreement                      

 

                                Exhibit A