Trustees’ Meeting

September 28, 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 Expansion Power Contract with Yahoo! Inc. – Transmittal to the Governor


                        Exhibit “1c-A”

                        Exhibit “1c-B”


Item #1d       Preservation Power Contract to Florelle Tissue Corporation – Transmittal to the Governor


                        Exhibit “1d-A”


Item #1e        Proposed Long-Term Contract Extensions for the Sale of Western New York Hydropower

                        Transmittal to the Governor


                        Exhibit “1e-A”

                        Exhibit “1e-A-1”

                        Exhibit “1e-B”

                        Exhibit “1e-C-1”

                        Exhibit “1e-C-2”


Item #1f        Hydropower Contracts with Upstate Investor-Owned Utilities for the Benefit of Rural and Domestic Consumers – Notice of Public Hearing


                        Exhibit “1f-A”

                        Exhibit “1f-B”

                        Exhibit “1f-C”


Item #1j        Power Contract with the Town of Massena – Massena Electric Department            


                        Exhibit “1j-A”

                        Exhibit “1j-B”


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


                        Exhibit “1k-A”

                        Exhibit “1k-B”



Discussion Agenda


Item #5B       Chief Operating Officer Report


                        Exhibit “5-B”


Item #5C       Chief Financial Officer Report


                        Exhibit “5-C (July)

                        Exhibit “5-C (August)