Trustees’ Meeting

October 28, 2003



Use this list to access a particular exhibit.  The exhibits were either too voluminous or

fashioned in a program not compatible to include in the actual minutes.



Item #6 – Proposed Contract for the Sale of Firm Power to Hudson River Park Trust – Notice of Public Hearing


                        Exhibit 6 - A



Item #8 – Amendment of the Deferred Compensation Plan for Employees of the Power Authority of the State of New York (Section 457 Deferred Compensation Plan)


                        Exhibit 8 – A1
                        Exhibit 8 – A2


Item #9 – Procurement (Services) Contracts – Business Units and the Facilities – Awards


                        Exhibit 9 – A