EXHIBIT INDEX

Trustees’ Meeting

March 31, 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 4e           Niagara Relicensing Customers, Niagara Frontier Transportation Authority and Metropolitan Transportation Authority – Service Tariff Amendments – Notice of Proposed Rulemaking

                                Exhibit “4e-A”

                                Exhibit “4e-B”

                                Exhibit “4e-C”

                                Exhibit “4e-D”

                                Exhibit “4e-E”

Item 4l           2008 Annual Report of Procurement Contracts, Guidelines for Procurement Contracts and Annual Review of Open Procurement Service Contracts

                                Exhibit “4l-A1”

                                Exhibit “4l-A1 –Charts”

                                Exhibit “4l-A2 Redlined”

                                Exhibit “4l-A2 Clean”

                                Exhibit “4l-A3”

Item 4m         Annual Review and Approval of Guidelines and Procedures for and Annual Report of the Disposal of Personal Property

                                Exhibit “4m-A Redlined”

                                Exhibit “4m-A Clean”

                                Exhibit “4m-A1”

Item 4n          Annual Review and Approval of Guidelines and Procedures for the Disposal of Real Property, Guidelines and Procedures for the Acquisition of Real Property and Annual Report of the Disposal of Real Property

                                Exhibit “4n-A Redlined”

                                Exhibit “4n-A Clean”

                                Exhibit “4n-B Redlined”

                                Exhibit “4n-B Clean”

Item 4o           Annual Review and Approval of Certain Authority Policies

                                Exhibit “4o-A”

                                Exhibit “4o-D”

                                Exhibit “4o-F”

                                Exhibit “4o-G”

                                Exhibit “4o-H”

Discussion Agenda

Item 5c           Chief Financial Officer’s Report

                                Exhibit “5c-A”

Item #6          2008 Financial Reports Pursuant to Section 2800 of the Public Authorities Law and Regulations of tbe Office of the State Comptroller

                                Exhibit “6-A”

Item #7          Annual Review and Approval of Guidelines for the Investment of Funds and 2008 Annual Report on Investment of Authority Funds

                                Exhibit “7-B”

Item #8          Approval of Revised Expenditure Authorization Procedures

                                Exhibit “8-A”

Item #9          Informational Item:  Regional Greenhouse Gas Initiative – PowerPoint Presentation

                                Exhibit “9-A”