EXHIBIT INDEX

Trustees’ Meeting

February 28, 2006

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 – Amendment to the Authority’s By-Laws

Exhibit “6-A1”

Exhibit “6-A2”

Exhibit “6-B”

Exhibit “6-C1”

Exhibit “6-C2”

Item #13 – Tri-Lakes Reliability Project – Final Environmental Impact Statement – Adoption of Findings

Exhibit “13-A”