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
Item
#1-e Upstate Investor-Owned Utilities – Service Tariff Amendments –
Notice
of Proposed Rulemaking
Item
#1-f Procurement (Services) Contracts – Business Groups/Units/Departments
and
Facilities – Awards and Extension with Additional Funding
Item
#1-h Budget and Financial Plan Information Pursuant to
Regulations
of the Office of the State Comptroller
Discussion Agenda
Item
#2 Financial Reports for the Six Months Ended June 30, 2008
Item
#4 Proposed Preservation Power Contract with Alcoa, Inc.
Notice
of Public Hearing
Item
#9 Request to Approve Extensions to the Terms of Service
for
Five Existing Expansion Power Customers
Item
#11 Municipal and Rural Electric Cooperatives
Revisions
to Economic Development Program Guidelines
Item
#20 Collective Bargaining Agreement Between the Authority and Utility
Workers
Union of