EXHIBIT INDEX

 

Trustees’ Meeting

March 31, 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 4e           Niagara Relicensing Customers, Niagara Frontier Transportation Authority and Metropolitan Transportation Authority – Service Tariff Amendments – Notice of Proposed Rulemaking

 

                                Exhibit “4e-A”

                                Exhibit “4e-B”

                                Exhibit “4e-C”

                                Exhibit “4e-D”

                                Exhibit “4e-E”

 

Item 4l           2008 Annual Report of Procurement Contracts, Guidelines for Procurement Contracts and Annual Review of Open Procurement Service Contracts

 

                                Exhibit “4l-A1”

                                Exhibit “4l-A1 –Charts”

                                Exhibit “4l-A2 Redlined”

                                Exhibit “4l-A2 Clean”

                                Exhibit “4l-A3”

 

Item 4m         Annual Review and Approval of Guidelines and Procedures for and Annual Report of the Disposal of Personal Property

 

                                Exhibit “4m-A Redlined”

                                Exhibit “4m-A Clean”

                                Exhibit “4m-A1”

 

Item 4n          Annual Review and Approval of Guidelines and Procedures for the Disposal of Real Property, Guidelines and Procedures for the Acquisition of Real Property and Annual Report of the Disposal of Real Property

 

                                Exhibit “4n-A Redlined”

                                Exhibit “4n-A Clean”

                                Exhibit “4n-B Redlined”

                                Exhibit “4n-B Clean”

 

Item 4o           Annual Review and Approval of Certain Authority Policies

 

                                Exhibit “4o-A”

                                Exhibit “4o-D”

                                Exhibit “4o-F”

                                Exhibit “4o-G”

                                Exhibit “4o-H”

 

 

Discussion Agenda

 

Item 5c           Chief Financial Officer’s Report

 

                                Exhibit “5c-A

 

Item #6          2008 Financial Reports Pursuant to Section 2800 of the Public Authorities Law and Regulations of tbe Office of the State Comptroller

                               

                                Exhibit “6-A”

                               

Item #7          Annual Review and Approval of Guidelines for the Investment of Funds and 2008 Annual Report on Investment of Authority Funds

 

                                Exhibit “7-B”

 

Item #8          Approval of Revised Expenditure Authorization Procedures

 

                                Exhibit “8-A”

 

Item #9          Informational Item:  Regional Greenhouse Gas Initiative – PowerPoint Presentation

 

                                Exhibit “9-A”