Trustees’ Meeting

May 24, 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 #4 –   Allocation of 850 kW of Hydro Power


                        Exhibit “4-A”

                        Exhibit “4-A1”

                        Exhibit “4-A2”



Item #5 -         Power for Jobs Program – Extended Benefits


                        Exhibit “5-A”