EXHIBIT INDEX

Trustees’ Meeting

June 30, 2009

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.

Consent Agenda

Item #2e Niagara Relicensing, Niagara Frontier Transportation Authority and Metropolitan Transportation Authority Customers – Service Tariff Amendments – Notice of Adoption

Exhibit “2e-A”

Exhibit “2e-B”

Exhibit “2e-C”

Exhibit “2e-D”

Exhibit “2e-E”

Item #2h Procurement (Services) Contracts – Business Units and Facilities – Awards and Extensions

Exhibit “2h-A”

Exhibit “2h-B”

Discussion Agenda

Item #5c Chief Financial Officer’s Report

Exhibit “5c-A”

Item #6 Power for Jobs Extended Benefits, Energy Cost Savings Benefit Awards and Economic Development Power Program Contract Extensions

Exhibit “6-A thru “6-C”