Trustees’ Meeting

May 22, 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 April 30, 2007


                                Exhibit 3-A


Item #8           Proposed Hydropower Contracts for Niagara Power Project Relicensing Settlements – Transmittal to the Governor


                                Exhibit 8-B

                                Exhibit 8-C

                                Exhibit 8-D

                                Exhibit 8-E

                                Exhibit 8-F

                                Exhibit 8-G

                                Exhibit 8-H

                                Exhibit 8-I

                                Exhibit 8-J

                                Exhibit 8-K