EXHIBIT INDEX

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”