Trustees’ Meeting

May 19, 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 5c           Utilities Customers – Service Tariff Amendment – Notice of Proposed Rulemaking


                                Exhibit “5c-A”


Item 5d           Enterprise Risk Management Program


                                Exhibit “5d-A”



Discussion Agenda



Item 6c           Chief Financial Officer’s Report


                                Exhibit “6c-A”


Item 7             Request to Approve Extensions to the Terms of Service for 12 Existing Expansion Power Customers


                                Exhibit “7-A”


Item 9             Economic Development Plan – Use of Net Revenues Produced by Sale of Expansion Power as Industrial Incentive Awards


                                Exhibit “9-A”