EXHIBIT INDEX

Trustees’ Meeting

September 20, 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 #15 – New York Power Authority’s Annual Strategic Plan

Exhibit “15-A”

Item #17 – Agreement with Private Equity Fund Consortium

Exhibit “17-A”

Exhibit “17-B1”

Exhibit “17-B2”

Exhibit “17-B3”

Exhibit “17-C”