Trustees’ Meeting

January 27, 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.



Discussion Agenda


Item #3b         Chief Financial Officer’s Report


                                Exhibit “3b-A”



Item #3A        Municipal and Rural Electric Cooperative Systems – Service Tariff Amendments – Notice of

                        Proposed Rulemaking – Resolution


                                Exhibit “3A-A”

                                Exhibit “3A-B”

                                Exhibit “3A-C”


Item #3B        Increase in Hydroelectric Preference Power Rates – Notice of Proposed Rulemaking--Resolution


                                Exhibit “3B-A”

                                Exhibit “3B-B”

                                Exhibit ‘3B-C”