Trustees’ Meeting

December 16, 2008



Use this list to access a particular exhibit.  The exhibit(s) were either too voluminous or fashioned in a program not compatible to include in the actual minutes.



Discussion Agenda


Item #1e         Preservation Power Contract with Alcoa, Inc. – Transmittal to the Governor


                                Exhibit “1e-A”

                                Appendix “A”

                                Appendix “B”

                                Appendix “C”

                                Appendix “C-pg.2”


                                Exhibit “1e-B”


Item #1g         Procurement (Services) Contracts – Business Groups/Units/Departments and Facilities –



                                Exhibit “1g-A”


Item #1i          Increase in Westchester County Governmental Customer Rates – Notice of Adoption


                                Exhibit “1i-D”


Item #1j          Upstate Investor-Owned Utilities Service Tariff Amendments – Notice of Adoption


                                Exhibit “1j-A”

                                Exhibit “1j-B”

                                Exhibit “1j-C”

                                Exhibit “1j-D”


Item #2           Q & A on Report from Chief Financial Officer


                                Exhibit “2c-A”


Item #4           Approved Budget and Financial Plan Information Pursuant to Regulations of the Office of

        The State Comptroller


                                Exhibit “4-A”

                                Exhibit “4-B”

                                Exhibit “4-C”