EXHIBIT INDEX

 

Trustees’ Meeting

May 19, 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 5c           Utilities Customers – Service Tariff Amendment – Notice of Proposed Rulemaking

 

                                Exhibit “5c-A”

 

Item 5d           Enterprise Risk Management Program

 

                                Exhibit “5d-A”

 

 

Discussion Agenda

 

 

Item 6c           Chief Financial Officer’s Report

 

                                Exhibit “6c-A”

 

Item 7             Request to Approve Extensions to the Terms of Service for 12 Existing Expansion Power Customers

 

                                Exhibit “7-A”

 

Item 9             Economic Development Plan – Use of Net Revenues Produced by Sale of Expansion Power as Industrial Incentive Awards

 

                                Exhibit “9-A”