EXHIBIT INDEX

Trustees’ Meeting

May26, 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.

Consent Agenda

Item #1c        Proposed Long-Term Contract Extensions for the Sale of Western New York Hydropower – Notice of Public Hearing

                        Exhibit “1c-A”

                        Exhibit “1c-A-1”

                        Exhibit “1c-B”

Discussion Agenda

Item #2c        Chief Financial Officer’s Report

                        Exhibit “2c-A”

Item #7          Agreement for Economic Development Funds in St. Lawrence County and Proposed Power Contract with the Town of Massena – Massena Electric Department

                        Exhibit “7-A”

                        Exhibit “7-B”