Trustees’ Meeting

April 24, 2007



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 #2           Financial Reports for March 26, 2007


                                Exhibit 2-A


Item #8           Increase in Hydroelectric Preference Power Rates – Notice of Adoption


                                Exhibit 8-A

                                Exhibit 8-B

                                Exhibit 8-C


Item #10         2006 Annual Report of Procurement and Annual Review of Open Service Contracts


                                Exhibit 10-A-3-1 – 2006 Final Report

                                Exhibit 10-A-3-2 – Corporate Finance Addendum

                                Exhibit 10-A-3-3