AGENDA

Trustees' Meeting

April 29, 2008 - 11:00 A.M.
Clarence D. Rappleyea Building, White Plains, NY

1. Consent Agenda:

a. Minutes of the Annual Meeting held on March 25, 2008
b. Power for Jobs Program – Extended Benefits -- Resolution (Jim Pasquale)
c. Allocation of 11,900 kW of Hydropower: MOVED TO DISCUSSION AGENDA AS ITEM #4A
d. Renewal of the Setauket and Holtsville Storage Agreements -- Resolution (Rod Mullin)
e. Procurement (Services) Contracts – Environmental Compliance Audit Program Technical Support – Awards -- Resolution (John Suloway)

Discussion Agenda:

2. Financial Reports for the Three Months Ended March 31, 2008

3. Report from the President and Chief Executive Officer

4. Revision to Village of Solvay Repayment Agreement -- Resolution (Jim Pasquale)

4A. Allocation of 11,900 kW of Hydropower -- Resolution (Jim Pasquale)

5. Hydropower Contracts with Upstate Investor-Owned Utilities for the Benefit of Rural and Domestic Consumers – Notice of Public Hearing -- Resolution (Carol Garcia)

6.Extension of Contract FD-13 - Brookhaven National Lab -- Resolution (Michael Huvane)

7. Procurement (Services) Contracts – Energy Marketing and Corporate Affairs - Awards -- Resolution (John Suloway)

8. Authorization of Memorandum of Understanding Permitting Authority to Assist Long Island Power Authority in its Purchase of Electricity in Canada -- Resolution (Bill Nadeau)

9. Motion to Conduct an Executive Session

10. Motion to Resume Meeting in Open Session

11.Authorization to Enter into a Long-Term Supply Agreement for the NYC Governmental Customers -- Resolution (Jordan Brandeis)

12. Contributions to the State Treasury -- Resolution (Donald Russak)

13. Next Meeting