EXHIBIT INDEX

Trustees’ Meeting

February 23, 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 #1e        Lease of Office Space – Albany Office, 30 South Pearl Street – KeyCorp Tower – Resolution

 

                        Exhibit “1e-A”

                       

Discussion Agenda

 

 

Item #2          Q & A on Report – Chief Financial Officer’s Report

 

                        Exhibit “2c-A.”

 

Item #3          Contract for Sale of Hydropower to Long Island Power Authority to Benefit Brookhaven National Laboratory – Approval Following Public Hearing - Resolution

                       

                        Exhibit “3-A”

                        Exhibit “3-A-1”

                        Exhibit “3-B”

 

Item #4          Annual Review and Approval of Guidelines and Procedures for the Disposal of Real Property and Guidelines and Procedures for the Acquisition of Real Property – Resolution

 

                        Exhibit “4-A”

                        Exhibit “4-A-1”

                        Exhibit “4-B”

                        Exhibit “4-B-1”

 

Item #5          Annual Review and Approval of the Authority’s Amended Guidelines and Procedures for the Disposal of Personal Property and Guidelines for Procurement Contracts – Resolution

 

                        Exhibit “5-A”

                        Exhibit “5-A-1”

                        Exhibit “5-B”

                        Exhibit “5-B-1”

 

Item #6          Amendments to the Authority’s Governance Committee and Audit Committee Charters – Resolution

 

                        Exhibit “6-A”

                        Exhibit “6-A-1”

                        Exhibit “6-B

                        Exhibit “6-B-1”

 

Item #7          Adoption of Finance Committee Charter – Resolution

 

                        Exhibit “7-A”