Trustees’ Meeting

January 26, 2010


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 #2          Q & A on Report – Chief Financial Officer’s Report


                        Exhibit “2d-A.”



                        Q & A on Report – Executive Vice President and General Counsel – Special

                        Report on PAAA


                        Exhibit “2e-A.”



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


                        Exhibit “9-A

                        Exhibit “9-B”