EXHIBIT INDEX

Trustees’ Meeting

June 29, 2010

 

 

 

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 #1d       Proposed Preservation Power Contract – Notice of Public Hearing

 

                        Exhibit “1d-C”

 

Item #1f        Procurement (Services) Contracts – Business Units and Facilities – Awards and Extensions

                       

                        Exhibit “1f-A”

                        Exhibit “1f-B”

 

                       

Discussion Agenda

 

Item #2c        Chief Financial Officer’s Report

 

                        Exhibit “2c-A”

                       

Item #6          Niagara Power Project – Acquisition of Real Property for Winter Mooring of Ice Boom Vessels

 

                        Exhibit “6-A”

                        Exhibit “6-A-1”