EXHIBIT INDEX

Trustees’ Meeting

February 24, 2009

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.

Consent Agenda

Item #1c-A    Proposed Preservation Power Contract with Newton

                        Falls Fine Paper Company – Notice of Public Hearing

                                Exhibit “1c-A” – ST #10

                                Exhibit ‘1c-A”

Item #1k        Lease of Office Space – Berman Bavero Fucco & Gouz, P.C.

                                Exhibit “A” and “B”

Item #1l         Partial Termination of Office Space Lease – J.P. Morgan Chase

                                Exhibit “A”

Discussion Agenda

Item #2c        Chief Financial Officer’s Report

                                Exhibit “A”

Item #9          Amendments to the Authority’s By-laws

                                Exhibit “A” - Clean

                                Exhibit “A” - Redlined