Trustees’ Meeting

December 13, 2005



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 #9 –        Proposed Neighboring States Hydropower Contracts – Transmittal to the Governor


                                    Exhibit “9-B” – Contract

                                    Exhibit “9-C” – November 8, 2005 Public Forum Transcript


Item #10 –      Increase in Government Customer Rates – Notice of Adoption


                                    Exhibit “10-D” – MTA Letter

                                    Exhibit “10-D” – MTA Comments

                                    Exhibit “10-D” – DCAS Letter & Comments

                                    Exhibit “10-D” – PA Letter

                                    Exhibit “10-D” – PA Comments