Trustees’ Meeting

June 29, 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 #1d       Proposed Preservation Power Contract – Notice of Public Hearing


                        Exhibit “1d-C”


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


                        Exhibit “1f-A”

                        Exhibit “1f-B”



Discussion Agenda


Item #2c        Chief Financial Officer’s Report


                        Exhibit “2c-A”


Item #6          Niagara Power Project – Acquisition of Real Property for Winter Mooring of Ice Boom Vessels


                        Exhibit “6-A”

                        Exhibit “6-A-1”