EXHIBIT INDEX

Trustees’ Meeting

March 27, 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 February 28, 2007

Exhibit 2-A

Item #6 PURPA – Compliance with Ratemaking Standard – Notice of Adoption

Exhibit 6-A

Exhibit 6-B

Exhibit 6-C

Item #7 2006 Financial Reports Pursuant to Section 2800 of the PAL / New Regulations of the OSC

Exhibit 7-A

Item #8 2006 Annual Report on Investment of Authority Funds

Exhibit 8 – Section IV

Exhibit 8 – Section V

Item #9 Annual Review and Approval of Guidelines & Procedures for Disposal of Personal and Real Property

Exhibit 9-A

Exhibit 9-B

Item #10 Procurement Contracts – Awards

Exhibit 10-A

Item #11 Procurement Contracts – Extensions, Approval of Add’l Funding and Increases in Compensation Ceilings

Exhibit 11-A

Item #12 Proposed Hydropower Contracts with Tuscarora Nation & Niagara Project Host Communities – Notice of Public Hearing

Exhibit 12-A – Tuscarora Nation

Exhibit 12-B – Town of Niagara

Exhibit 12-C – Niagara Wheatfield Central School District

Exhibit 12-D – Lewiston-Porter Central School District

Exhibit 12-E – School District of City of Niagara Falls

Exhibit 12-F – City of Niagara Falls