Trustees’ Meeting

September 29, 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 #1e    Long Island Power Authority – Service tariff Amendment – Notice of Adoption


                  Exhibit “1e-A”


Item #1f    Hydropower Contracts with Upstate Investor-Owned Utilities for the Benefit of Rural and Domestic Consumers – Transmittal to the Governor


                  Exhibit “1f-D”

                  Exhibit “1f-E”

                  Exhibit “1f-F”


Item #1g    Business Customer Energy Efficiency Audit Program


                  Exhibit “1g-A”


Item #1i     Budget and Financial Plan Information Pursuant to Regulations of the Office of the State Comptroller


                  Exhibit “1i-A”

                  Exhibit “1i-B”


Item #1j     Budget Information Pursuant to Section 2801 of the Public Authorities Law


                  Exhibit “1j-A”


Item #1k    Procurement (Services) Contracts – Business Units and Facilities – Awards and Extensions


                  Exhibit “1k-A”

                  Exhibit “1k-B”


Discussion Agenda



Item #2      Chief Financial Officer’s Report


                  Exhibit “2c-A”