UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION

                            Washington, D. C. 20549

                                  FORM 10-K/A
                                ---------------
                                 AMENDMENT NO. 1
(Mark One)
[ X ]  ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
        SECURITIES EXCHANGE ACT OF 1934

For the fiscal year ended...............................      December 31, 2003

                                       OR

[   ]  TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
       SECURITIES EXCHANGE ACT OF 1934

For the transition period from                   to
                              -------------------   -----------------------

Commission             Registrant, State of Incorporation           IRS Employer
File Number            Address and Telephone Number           Identification No.
-----------            ----------------------------------     ------------------
0-30512                CH Energy Group, Inc.                          14-1804460
                       (Incorporated in New York)
                       284 South Avenue
                       Poughkeepsie, New York 12601-4879
                       (845) 452-2000

1-3268                 Central Hudson Gas & Electric Corporation      14-0555980
                       (Incorporated in New York)
                       284 South Avenue
                       Poughkeepsie, New York 12601-4879
                       (845) 452-2000

Securities registered pursuant to Section 12(b) of the Act:

                                                           Name of each exchange
                  Title of each class                        on which registered
                  -------------------                      ---------------------

CH Energy Group, Inc.
Common Stock, $0.10 par value                            New York Stock Exchange




<PAGE>


Securities registered pursuant to Section 12(g) of the Act:

                  Title of each class
                  -------------------

Central Hudson Gas & Electric Corporation Cumulative Preferred Stock

                  4 1/2%     Series
                  4.75% Series

         Indicate by check mark whether the Registrants (1) have filed all
reports required to be filed by Section 13 or 15(d) of the Securities Exchange
Act of 1934 during the preceding 12 months (or for such shorter period that the
Registrants were required to file such reports), and (2) have been subject to
such filing requirements for the past 90 days.
                           Yes    X                  No
                               -------                  --------

         Indicate by check mark if disclosure of delinquent filers pursuant to
Item 405 of Regulation S-K is not contained herein, and will not be contained,
to the best of Registrants' knowledge, in definitive proxy or information
statements incorporated by reference in Part III of this Form 10-K or any
amendment to this Form 10-K. [ ]

         Indicate by check mark whether Energy Group is an accelerated filer (as
defined in Rule 12b-2 of the Act).

                        Yes   X           No
                            -----            -----

         The aggregate market value of the voting and non-voting common equity
held by non-affiliates of CH Energy Group, Inc. ("Energy Group") as of August
12, 2004 was $690,375,600 based upon the lowest price at which Energy Group's
Common Stock was traded on that date, as reported on the New York Stock Exchange
listing of composite transactions.

         The aggregate market value of the voting and non-voting common equity
held by non-affiliates of Energy Group as of June 30, 2004, the last business
day of Energy Group's most recently completed second fiscal quarter, was
$731,987,280 computed by reference to the price at which Energy Group's Common
Stock was last traded on that date, as reported on the New York Stock Exchange
listing of composite transactions.

         The aggregate market value of the voting and non-voting common equity
held by non-affiliates of Central Hudson Gas & Electric Corporation ("Central
Hudson") as of August 12, 2004, was zero.

         Indicate by check mark whether Central Hudson is an accelerated filer
(as defined in Rule 12b-2 of the Act).

                       Yes                 No     X
                          -----                 -----

<PAGE>

         The number of shares outstanding of Energy Group's Common Stock, as of
August 12, 2004 was 15,762,000.

         The number of shares outstanding of Central Hudson's Common Stock, as
of August 12, 2004 was 16,862,087. All such shares are owned by Energy Group.

         CENTRAL HUDSON MEETS THE CONDITIONS SET FORTH IN GENERAL INSTRUCTIONS
(I) (1) (A) AND (B) OF FORM 10-K AND IS THEREFORE FILING THIS FORM WITH THE
REDUCED DISCLOSURE FORMAT PURSUANT TO GENERAL INSTRUCTION (I) (2).



<PAGE>


                                Explanatory Note:

This Form 10-K/A is being filed to amend Exhibit 31 to the Registrants' Annual
Report on Form 10-K for the fiscal year ended December 31, 2003, previously
filed with the Commission.



         ITEM 15 -       EXHIBITS, FINANCIAL STATEMENT SCHEDULE, AND
         -------
                         REPORTS ON FORM 8-K
                         ------------------------------------------------------

(a) Documents filed as part of this Report

3.       Exhibits

Incorporated herein by reference to the Exhibit Index for this Report. The
following exhibits are filed with this Report:


Exhibit No.      Exhibits
-----------      --------

31.1             Rule 13a-14(a)/15d-14(a) Certification by Steven V. Lant

31.2             Rule 13a-14(a)/15d-14(a) Certification by Christopher M. Capone




<PAGE>


                                   SIGNATURES

                  Pursuant to the requirements of Section 13 or 15(d) of the
Securities Exchange Act of 1934, CH Energy Group, Inc. and Central Hudson Gas &
Electric Corporation have duly caused this Report to be signed on its behalf by
the undersigned, thereunto duly authorized.

                                            CH ENERGY GROUP, INC.


                                            By         /s/ Steven V. Lant
                                            ------------------------------------
                                                Steven V. Lant
                                                Chairman of the Board, President
                                                and Chief Executive Officer



                                            CENTRAL HUDSON GAS & ELECTRIC
                                                     CORPORATION


                                           By          /s/ Steven V. Lant
                                           -------------------------------------
                                                Steven V. Lant
                                                Chairman of the Board and
                                                Chief Executive Officer


Date:   August 13, 2004


<PAGE>



                                    EXHIBIT INDEX

         Following is the list of Exhibits, as required by Item 601 of
Regulation S-K, filed as a part of this Annual Report on Form 10-K/A, including
Exhibits incorporated herein by reference (1):

  Exhibit No.
(Regulation S-K
   Item 601
Designation)      Exhibits
--------------    --------

(2)               Plan of Acquisition, reorganization, arrangement, liquidation
                  or succession:

(i)               Certificate  of  Exchange  of  Shares  of  Central  Hudson
                  Gas &  Electric Corporation, subject corporation, for shares
                  of CH Energy Group, Inc., acquiring corporation,  under
                  Section 913 of the Business  Corporation Law of the State of
                  New York. ((45); Exhibit 2(i))

(ii)              Agreement and Plan of Exchange by and between
                  Central Hudson Gas & Electric Corporation and CH
                  Energy Group, Inc. ((39; Exhibit 2.1)

(3)               Articles of Incorporation and Bylaws:

                  (i)      Restated Certificate of Incorporation of CH Energy
                           Group, Inc. under Section 807 of the Business
                           Corporation Law, filed November 12, 1998. ((37);
                           Exhibit (3)1)

                  (ii)     By-laws of CH Energy Group, Inc. in effect on the
                           date of this Report. ((50); Exhibit (3)(ii))

                  (iii)    Restated Certificate of Incorporation of Central
                           Hudson Gas & Electric Corporation under Section 807
                           of the Business Corporation Law. ((18); Exhibit (3)1)

--------------------
         (1) Exhibits which are incorporated by reference to other filings are
followed by information contained in parentheses, as follows: The first
reference in the parenthesis is a numeral, corresponding to a numeral set forth
in the Notes which follow this Exhibit list, which identifies the prior filing
in which the Exhibit was physically filed; and the second reference in the
parenthesis is to the specific document in that prior filing in which the
Exhibit appears.


<PAGE>


                  (iv)     Certificate of Amendment to the Certificate of
                           Incorporation of Central Hudson Gas & Electric
                           Corporation under Section 805 of the Business
                           Corporation Law. ((18) Exhibit (3)2)

                  (v)      Certificate of Amendment to the Certificate of
                           Incorporation of Central Hudson Gas & Electric
                           Corporation under Section 805 of the Business
                           Corporation Law. ((18); Exhibit (3)3)

                  (vi)     By-laws of Central Hudson Gas & Electric Corporation
                           in effect on the date of this Report. ((49); 3(vi))

(4)                        Instruments defining the rights of security holders,
                           including indentures(see also Exhibits (3)(i)and (ii)
                           above):

                  (ii)                      1-- Indenture dated January 1, 1927
                                            between Central Hudson Gas &
                                            Electric Corporation ("Central
                                            Hudson") and American Exchange
                                            Irving Trust Company, as Trustee.
                                            ((2); Exhibit (4)(ii)1)

                  (ii)                      2-- Fourth Supplemental Indenture
                                            dated March 1, 1941 between Central
                                            Hudson and Irving Trust Company, as
                                            Trustee. ((2); Exhibit (4)(ii)5)


                  (ii)                      3-- Fifth Supplemental Indenture
                                            dated December 1, 1950 between
                                            Central Hudson and Irving Trust
                                            Company, as Trustee. ((2); Exhibit
                                            (4)(ii)6)


                  (ii)                      4-- Ninth Supplemental Indenture
                                            dated December 1, 1967 between
                                            Central Hudson and Irving Trust
                                            Company, as Trustee. ((2); Exhibit
                                            (4)(ii)10)


                  (ii)                      5-- Twenty-Seventh Supplemental
                                            Indenture dated as of May 15, 1992
                                            between Central Hudson and The Bank
                                            of New York, as Trustee. ((2);
                                            Exhibit (4)(ii)28); and

                                            Prospectus Supplement Dated May 28,
                                            1992 (To Prospectus Dated April 13,
                                            1992) relating to $125,000,000
                                            principal amount of First Mortgage
                                            Bonds, designated Secured
                                            Medium-Term Notes, Series A, and the
                                            Prospectus Dated April 13, 1992,
                                            relating to $125,000,000 principal
                                            amount of Central Hudson's debt
                                            securities attached thereto, as
                                            filed pursuant to Rule 424(b) in
                                            connection with Registration
                                            Statement No. 33-46624. ((6)(a)),
                                            and, as applicable to a tranche of
                                            such Secured Medium-Term Notes, one
                                            of the following:

                                            (a)          Pricing Supplement No.
                                                         2, Dated June 4, 1992
                                                         (To Prospectus Dated
                                                         April 13, 1992, as
                                                         supplemented by a
                                                         Prospectus Supplement
                                                         Dated May 28, 1992)
                                                         filed pursuant to Rule
                                                         424(b) in connection
                                                         with Registration
                                                         Statement No. 33-46624.
                                                         ((6)(b))

                                            (b)          Pricing Supplement No.
                                                         3, Dated June 4, 1992
                                                         (To Prospectus Dated
                                                         April 13, 1992, as
                                                         supplemented by a
                                                         Prospectus Supplement
                                                         Dated May 28, 1992)
                                                         filed pursuant to Rule
                                                         424(b) in connection
                                                         with Registration
                                                         Statement No. 33-46624.
                                                         ((6)(c))

                                            (c)          Pricing Supplement No.
                                                         4, Dated August 20,
                                                         1992 (To Prospectus
                                                         Dated April 13, 1992,
                                                         as supplemented by a
                                                         Prospectus Supplement
                                                         Dated May 28, 1992)
                                                         filed pursuant to Rule
                                                         424(b) in connection
                                                         with Registration
                                                         Statement No. 33-46624.
                                                         ((6)(d)

                                            (d)          Pricing Supplement No.
                                                         5, Dated August 20,
                                                         1992 (To Prospectus
                                                         Dated April 13, 1992,
                                                         as supplemented by a
                                                         Prospectus Supplement
                                                         Dated May 28, 1992)
                                                         filed pursuant to Rule
                                                         424(b) in connection
                                                         with Registration
                                                         Statement No. 33-46624.
                                                         ((6)(e)

                                            (e)          Pricing Supplement No.
                                                         7, Dated July 26, 1993
                                                         (To Prospectus Dated
                                                         April 13, 1992, as
                                                         supplemented by a
                                                         Prospectus Supplement
                                                         Dated May 28, 1992)
                                                         filed pursuant to Rule
                                                         424(b) in connection
                                                         with Registration
                                                         Statement No. 33-46624.
                                                         ((6)(f)

                    (ii)                    6-- Discharge, release and
                                            cancellation of Indenture of
                                            Mortgage, dated November 6, 2001,
                                            from the Bank of New York, as
                                            Trustee. ((47)); Exhibit (4) (ii)
                                            (6))

                   (ii)                     7-- Indenture, dated as of April 1,
                                            1992, between Central Hudson and
                                            Morgan Guaranty Trust Company of New
                                            York, as Trustee related to
                                            unsecured Medium-Term Notes. ((7);
                                            Exhibit (4)(ii)29)

         (ii) 8-- Prospectus Supplement Dated May 28, 1992 (To Prospectus Dated
April 13, 1992) relating to $125,000,000 principal amount of Medium-Term Notes,
Series A, and the Prospectus Dated April 13, 1992, relating to $125,000,000
principal amount of Central Hudson's debt securities attached thereto, as filed
pursuant to Rule 424(b) in connection with Registration Statement No. 33-46624.
((8)(a)), and, as applicable to a tranche of such Medium-Term Notes, set forth
in Pricing Supplement No. 1, Dated June 26, 1992 (To Prospectus Dated April 13,
1992, as supplemented by a Prospectus Supplement Dated May 28, 1992) filed
pursuant to Rule 424(b) in connection with Registration Statement No. 33-46624.
((8)(b)).

                   (ii)                     9-- Prospectus Supplement Dated
                                            January 8, 1999
                                            (To Prospectus Dated January 7,
                                            1999) relating to $110,000,000
                                            principal amount of Medium-Term
                                            Notes, Series C, and the Prospectus
                                            Dated January 7, 1999, relating to
                                            $110,000,000 principal amount of
                                            Central Hudson's debt securities
                                            attached thereto, as filed pursuant
                                            to Rule 424(b) in connection with
                                            Registration Statement Nos.
                                            333-65597 and 33-56349. ((36)(a)),
                                            and, as applicable to a tranche of
                                            such Medium-Term Notes, set forth in
                                            Pricing Supplement No. 1, Dated
                                            January 12, 1999 (To Prospectus
                                            Dated January 7, 1999, as
                                            supplemented by a Prospectus
                                            Supplement Dated January 8, 1999)
                                            filed pursuant to Rule 424(b) in
                                            connection with Registration
                                            Statement Nos. 333-65597 and
                                            33-56349. ((36)(b)).

                   (ii)                     10-- Prospectus Supplement Dated
                                            March 20, 2002 (To Prospectus dated
                                            March 14, 2002) relating to
                                            $100,000,000 principal amount of
                                            Medium-Term Notes, Series D, and the
                                            Prospectus Dated March 14, 2002,
                                            relating to $100,000,000 principal
                                            amount of Central Hudson's debt
                                            securities attached hereto, as filed
                                            pursuant to Rule 424 (b) in
                                            connection with Registration
                                            Statement No. 33-83542 ((13)(a)),
                                            and, as applicable to a tranche of
                                            such Medium-Term Notes, each of the
                                            following:

                                            (a)          Pricing Supplement No.
                                                         1, Dated March 25, 2002
                                                         (to said Prospectus
                                                         dated March 14, 2002,
                                                         as supplemented by said
                                                         Prospectus Supplement
                                                         Dated March 20, 2002)
                                                         filed pursuant to Rule
                                                         424 (b) in connection
                                                         with Registration
                                                         Statement No.
                                                         333-83542. ((13)(b))

                                            (b)          Pricing Supplement No.
                                                         2, Dated March 25, 2002
                                                         (to said Prospectus
                                                         Dated March 14, 2002,
                                                         as supplemented by said
                                                         Prospectus Supplement
                                                         Dated March 20, 2002)
                                                         filed pursuant to Rule
                                                         424 (b) in connection
                                                         with Registration
                                                         Statement No.
                                                         333-83542. ((13)(c))

                                            (c)          Pricing Supplement No.
                                                         3, Dated September 17,
                                                         2003 (to said
                                                         Prospectus Dated March
                                                         14, 2002, as
                                                         supplemented by said
                                                         Prospectus Supplement
                                                         Dated March 20, 2002
                                                         and March 25, 2002)
                                                         filed pursuant to Rule
                                                         424 (b) in connection
                                                         with Registration
                                                         Statement No.
                                                         333-83542. ((13)(d))


                   (ii)                     11-- Central Hudson and another
                                            subsidiary of Energy Group have
                                            entered into certain other
                                            instruments with respect to
                                            long-term debt. No such instrument
                                            relates to securities authorized
                                            thereunder which exceed 10% of the
                                            total assets of Energy Group and its
                                            other subsidiaries or Central
                                            Hudson, as the case may be, each on
                                            a consolidated basis. Energy Group
                                            and Central Hudson agree to provide
                                            the Commission, upon request, copies
                                            of any instruments defining the
                                            rights of holders of long-term debt
                                            of Central Hudson and such other
                                            subsidiary.

(10) Material contracts:

                  (i)                       1-- Agreement dated April 27, 1973
                                            between Central Hudson and the Power
                                            Authority of the State of New York.
                                            ((11); Exhibit 5.19)

                  (i)                       2-- Assignment and Assumption dated
                                            as of October 24, 1975 between
                                            Central Hudson and New York State
                                            Electric & Gas Corporation. ((12);
                                            Exhibit 5.25)

                  (i)                       3-- Amendment to Assignment and
                                            Assumption dated October 30, 1978
                                            between Central Hudson and New York
                                            State Electric & Gas Corporation.
                                            ((3); Exhibit 5.34)

                  (i)                       4-- Agreement dated April 2, 1980 by
                                            and between Central Hudson and the
                                            Power Authority of the State of New
                                            York. ((2); Exhibit (10)(i)24)

                  (i)                       5-- Transmission Agreement, dated
                                            October 25, 1983, between Central
                                            Hudson and Niagara Mohawk Power
                                            Corporation. ((2); Exhibit
                                            (10)(i)30)

                  (i)                       6-- Underground Storage Service
                                            Agreement, dated June 30, 1982,
                                            between Central Hudson and Penn-York
                                            Energy Corporation. ((2); Exhibit
                                            (10)(i)32)

                  (i)                       7-- Interruptible Transmission
                                            Service Agreement, dated December
                                            20, 1983, between Central Hudson and
                                            Power Authority of the State of New
                                            York. ((2); Exhibit (10)(i)33)

                  (i)                       8-- Agreement, dated December 7,
                                            1983, between Central Hudson and the
                                            Power Authority of the State of New
                                            York. ((2); Exhibit (10)(i)34)

                  (i)                       9-- General Joint Use Pole Agreement
                                            between Central Hudson and the New
                                            York Telephone Company effective
                                            January 1, 1986 (not including the
                                            Administrative and Operating
                                            Practices provisions thereof). ((2);
                                            Exhibit (10)(i)37)

                  (i)                       10-- Agreement, dated June 3, 1985,
                                            between Central Hudson, Consolidated
                                            Edison Company of New York, Inc. and
                                            the Power Authority of the State of
                                            New York relating to Marcy South
                                            Real Estate - East Fishkill, New
                                            York. ((2); Exhibit (10)(i)38)

                  (i)                       11-- Agreement, dated June 11, 1985,
                                            between Central Hudson and the Power
                                            Authority of the State of New York
                                            relating to Marcy South Substation -
                                            East Fishkill, New York. ((2);
                                            Exhibit (10)(i)39)

                  (i)                       12-- Memorandum of Understanding,
                                            dated as of March 22, 1988, by and
                                            among Central Hudson, Alberta
                                            Northeast Gas, Limited, the Brooklyn
                                            Union Gas Company, New Jersey
                                            Natural Gas Company and Connecticut
                                            Natural Gas Corporation. ((17);
                                            Exhibit (10)(i)98)

                  (i)                       13-- Agreement, effective as of
                                            November 1, 1989, between Columbia
                                            Gas Transmission Corporation and
                                            Central Hudson. ((19); Exhibit
                                            (10)(i)75)

                  (i)                       14-- Agreement, dated as of November
                                            1, 1989, between Columbia Gas
                                            Transmission Corporation and Central
                                            Hudson. ((19); Exhibit (10)(i)77)

                  (i)                       15-- Agreement, dated as of November
                                            1, 1989, between Columbia Gas
                                            Transmission Corporation and Central
                                            Hudson. ((19); Exhibit (10)(i)78)

                  (i)                       16-- Agreement, dated as of November
                                            1, 1989, between Columbia Gulf
                                            Transmission Company and Central
                                            Hudson. ((19); Exhibit (10)(i)79)

                  (i)                       17-- Agreement, dated October 9,
                                            1990, between Texas Eastern
                                            Transmission Corporation and Central
                                            Hudson. ((19); Exhibit (10)(i)80)

                  (i)                       18--Agreement, dated July 2, 1990,
                                            between Texas Eastern Transmission
                                            Corporation and Central Hudson.
                                            ((19); Exhibit (10)(i)81)

                  (i)                       19-- Agreement, dated December 28,
                                            1989, between Texas Eastern
                                            Transmission Corporation and Central
                                            Hudson. ((19); Exhibit (10)(i)82)

                  (i)                       20-- Agreement, dated December 28,
                                            1989, between Texas Eastern
                                            Transmission Corporation and Central
                                            Hudson. ((19); Exhibit (10)(i)83)

                  (i)                       21-- Agreement, dated November 3,
                                            1989, between Texas Eastern
                                            Transmission Corporation and Central
                                            Hudson. ((19); Exhibit (10)(i)84)

                  (i)                       22-- Agreement, dated September 4,
                                            1990, between Algonquin Gas
                                            Transmission Company and Central
                                            Hudson. ((19); Exhibit (10)(i)87)

                  (i)                       23-- Storage Service Agreement,
                                            dated July 1, 1989, between CNG
                                            Transmission Corporation and Central
                                            Hudson. ((19); Exhibit (10)(i)91)

                  (i)                       24-- Agreement dated as of February
                                            7, 1991 between Central Hudson and
                                            Alberta Northeast Gas, Limited for
                                            the purchase of Canadian natural gas
                                            from ATCOR Ltd. to be delivered on
                                            the Iroquois Gas Transmission
                                            System. ((19); Exhibit (10)(i)92)

                  (i)                       25-- Agreement dated as of February
                                            7, 1991 between Central Hudson and
                                            Alberta Northeast Gas, Limited for
                                            the purchase of Canadian natural gas
                                            from AEC Oil and Gas Company, a
                                            Division of Alberta Energy Company,
                                            Ltd. to be delivered on the Iroquois
                                            Gas Transmission System. ((19);
                                            Exhibit (10)(i)93)

                  (i)                       26-- Agreement dated as of February
                                            7, 1991 between Central Hudson and
                                            Alberta Northeast Gas, Limited for
                                            the purchase of Canadian natural gas
                                            from ProGas Limited to be delivered
                                            on the Iroquois Gas Transmission
                                            System. ((19); Exhibit (10)(i)94)

                  (i)                       27-- Agreement No. 2 dated as of
                                            February 7, 1991 between Central
                                            Hudson and Alberta Northeast Gas,
                                            Limited for the purchase of Canadian
                                            natural gas from TransCanada
                                            Pipelines Limited under Precedent
                                            Agreement No. 2 to be delivered on
                                            the Iroquois Gas Transmission
                                            System. ((19); Exhibit (10)(i)95)

                  (i)                       28-- Agreement No. 1 dated as of
                                            February 7, 1991 between Central
                                            Hudson and Alberta Northeast Gas,
                                            Limited for the purchase of Canadian
                                            natural gas from TransCanada
                                            Pipelines Limited under Precedent
                                            Agreement No. 1 to be delivered on
                                            the Iroquois Gas Transmission
                                            System. ((19); Exhibit (10)(i)96)

                  (i)                       29-- Agreement dated as of February
                                            7, 1991 between Central Hudson and
                                            Iroquois Gas Transmission System to
                                            transport gas imported by Alberta
                                            Northeast Gas, Limited to Central
                                            Hudson. ((19); Exhibit (10)(i)97)

                  (i)                       30-- Service Agreement, dated
                                            September 30, 1986, between Central
                                            Hudson and Algonquin Gas
                                            Transmission Company, for firm
                                            storage transportation under Rate
                                            Schedule SS-III. ((20); Exhibit
                                            (10)(i)95)

                  (i)                       31-- Service Agreement, dated March
                                            12, 1991, between Central Hudson and
                                            Algonquin Gas Transmission Company,
                                            for firm transportation of 5,056
                                            dth. of Texas Eastern Transmission
                                            Corporation incremental volume.
                                            ((20); Exhibit (10)(i)99)

                  (i)                       32-- Agreement, dated December 28,
                                            1990 and effective February 5, 1991,
                                            between Central Hudson and National
                                            Fuel Gas Supply Corporation for
                                            interruptible transportation. ((20);
                                            Exhibit (10)(i)100)

                  (i)                       33-- Utility Services Contract,
                                            effective October 1, 1991, between
                                            Central Hudson and the U.S.
                                            Department of the Army, for the
                                            provision of natural gas service to
                                            the U.S. Military Academy at West
                                            Point and Stewart Army Subpost,
                                            together with an Amendment thereto,
                                            effective October 10, 1991. ((20);
                                            Exhibit (10)(i)101)

                  (i)                       34-- Service Agreement, effective
                                            December 1, 1990, between Central
                                            Hudson and Texas Eastern
                                            Transmission Corporation, for firm
                                            transportation service under Rate
                                            Schedule FT-1. ((20); Exhibit
                                            (10)(i)103)

                  (i)                       35-- Service Agreement, dated
                                            February 25, 1991, between Central
                                            Hudson and Texas Eastern
                                            Transmission Corporation, for
                                            incremental 5,056 dth. under Rate
                                            Schedule CD-1. ((20); Exhibit
                                            (10)(i)104)

                  (i)                       36-- Service Agreement, dated
                                            January 7, 1992, between Central
                                            Hudson and Texas Eastern
                                            Transmission Corporation, for the
                                            firm transportation of 6,000
                                            dth./day under Rate Schedule FTS-5.
                                            ((20); Exhibit (10)(i)106)

                  (i)                       37-- Agreement dated as of July 1,
                                            1992 between Central Hudson and
                                            Tennessee Gas Pipeline Company for
                                            storage of natural gas. ((21);
                                            Exhibit (10)(i)114)

                  (i)                       38-- Agreement dated as of July 1,
                                            1992 between Central Hudson and
                                            Tennessee Gas Pipeline Company for
                                            firm transportation periods. ((21);
                                            Exhibit (10)(i)115)

                  (i)                       39-- Agreement, dated November 1,
                                            1990, between Tennessee Gas Pipeline
                                            and Central Hudson for
                                            transportation of third-party gas
                                            for injection into and withdrawal
                                            from Penn York storage. ((2);
                                            Exhibit (10)(i)100)

                  (i)                       40-- Agreement, dated December 1,
                                            1991, between Central Hudson and
                                            Iroquois Gas Transmission System for
                                            interruptible gas transportation
                                            service. ((2); Exhibit (10)(i)101)

                  (i)                       41-- Letter Agreement, dated August
                                            24, 1992, between Central Hudson and
                                            Iroquois Gas Transmission System
                                            amending that certain Agreement,
                                            dated December 1, 1991 between said
                                            parties for interruptible gas
                                            transportation service. ((19);
                                            Exhibit (10)(i)102)

                  (i)                       42-- Gas Transportation Agreement,
                                            dated as of September 1, 1993, by
                                            and between Tennessee Gas Pipeline
                                            Company and Central Hudson. ((1);
                                            Exhibit(10)(i)108)

                  (i)                       43--Agreement, dated as of May 20,
                                            1993, between Central Hudson and
                                            New York State Electric & Gas
                                            Corporation. ((24); Exhibit
                                            (10)(i)93)

                  (i)                       44-- Agreement for the Sale and
                                            Purchase of Coal, dated as of
                                            December 1, 1996, among Central
                                            Hudson, Inter-American Coal N.V. and
                                            Inter-American Coal, Inc. [Certain
                                            portions of the agreement setting
                                            forth or relating to pricing
                                            provisions are omitted and filed
                                            separately with the Securities and
                                            Exchange Commission pursuant to a
                                            request for confidential treatment
                                            under the rules of said Commission.]
                                            ((30); Exhibit (10)(i)107)

                  (i)                       45-- Amended and Restated Settlement
                                            Agreement, dated January 2, 1998,
                                            among Central Hudson, the Staff of
                                            the Public Service Commission of the
                                            State of New York and the New York
                                            State Department of Economic
                                            Development. ((32); Exhibit
                                            (10)(i)112)

                   (i)                      46-- Amendment, dated as of November
                                            1, 1997, to the Agreement for the
                                            Sale and Purchase of Coal, dated
                                            December 1, 1996, among Central
                                            Hudson, Inter-American Coal N.V. and
                                            Inter-American Coal, Inc. [Certain
                                            portions of said Amendment set forth
                                            and relate to pricing provisions and
                                            will be filed separately with the
                                            Securities and Exchange Commission
                                            pursuant to a request for
                                            confidential treatment under the
                                            rules of said Commission.] ((33);
                                            Exhibit (10)(i)113)

                  (i)                       47-- Modification to the Amended and
                                            Restated Settlement Agreement, dated
                                            February 26, 1998, signed by Central
                                            Hudson, the Staff of the Public
                                            Service Commission of the State of
                                            New York, the New York State
                                            Consumer Protection Board and Pace
                                            Energy Project. ((34); Exhibit
                                            (10)(i)115)

                  (i)                       48-- Amendment II, dated as of
                                            November 1, 1998, to the Agreement
                                            for the Sale and Purchase of Coal,
                                            dated December 1, 1996, among
                                            Central Hudson, Inter-American Coal
                                            N.V. and Inter-American Coal, Inc.
                                            [Certain portions of said Amendment
                                            setting forth or relating to pricing
                                            provisions are omitted and filed
                                            separately with the Securities and
                                            Exchange Commission pursuant to a
                                            request for confidential treatment
                                            under the rules of said Commission.]
                                            ((40); Exhibit (10)(i)80)

                  (i)                       49-- Participation Agreement, dated
                                            as of June 1, 1977 by and between
                                            New York State Energy Research and
                                            Development Authority and Central
                                            Hudson. ((45); Exhibit (10)(i)67)

                  (i)                       50-- Agreement, dated as of November
                                            1, 1998, between Central Hudson and
                                            Glencore Ltd., for the Sale and
                                            Purchase of Coal. [Certain portions
                                            of said Agreement setting forth or
                                            relating to pricing provisions are
                                            omitted and filed separately with
                                            the Securities and Exchange
                                            Commission pursuant to a request for
                                            confidential treatment under the
                                            rules of said Commission.] ((40);
                                            Exhibit (10)(i)81)

                  (i)                       51-- Participation Agreement, dated
                                            as of December 1, 1998, by and
                                            between New York State Energy
                                            Research and Development Authority
                                            and Central Hudson. ((40); Exhibit
                                            (10)(i)82)

                  (i)                       52-- Participation Agreement, dated
                                            as of July 15, 1999, by and between
                                            New York State Energy Research and
                                            Development Authority and Central
                                            Hudson. ((45); Exhibit (10)(i)66)

                  (i)                       53-- Participation Agreement, dated
                                            as of August 1, 1999, by and between
                                            New York State Energy Research and
                                            Development Authority and Central
                                            Hudson. ((45); Exhibit (10)(i)67)

                  (i)                       54-- Agreement, dated April 1, 1999,
                                            between Central Hudson and Arch Coal
                                            Sales Company, Inc.for the Sale and
                                            Purchase of Coal.  [Certain portions
                                            of the Agreement setting forth or
                                            relating to pricing provisions are
                                            omitted and filed separately with
                                            the Securities and Exchange
                                            Commission pursuant to a request for
                                            confidential treatment under the
                                            rules of said Commission.]  ((38);
                                            Exhibit (10)(i)89)

                  (i)                       55-- Amendment No. 3, dated as of
                                            November 1, 1999, to the Agreement
                                            for the Sale and Purchase of Coal,
                                            dated December 1, 1996, between
                                            Central Hudson and Inter-American
                                            Coal, Inc. [Certain portions of said
                                            Amendment set forth and relate to
                                            pricing provisions and will be filed
                                            separately with the Securities and
                                            Exchange Commission pursuant to a
                                            request for confidential treatment
                                            under the rules of said Commission.]
                                            ((41); Exhibit (10)(i)88)

                  (i)                       56-- Amendment No. 1, dated as of
                                            November 1, 1999, to the Agreement
                                            for the Sale and Purchase of Coal,
                                            dated November 1, 1998, between
                                            Central Hudson and Glencore, Ltd.
                                            [Certain portions of said Amendment
                                            set forth and relate to pricing
                                            provisions and will be filed
                                            separately with the Securities and
                                            Exchange Commission pursuant to a
                                            request for confidential treatment
                                            under the rules of said Commission.]
                                            ((41); Exhibit (10)(i)89)

                  (i)                       57-- Amendment No. 1, dated as of
                                            November 1, 1999, to the Agreement
                                            for the Sale and Purchase of Coal,
                                            dated April 1, 1999 between Central
                                            Hudson and Arch Coal.  [Certain
                                            portions of said Amendment set forth
                                            and relate to pricing provisions and
                                            will be filed separately with the
                                            Securities and Exchange Commission
                                            pursuant to a request for
                                            confidential treatment under the
                                            rules of said Commission.]
                                            ((41); Exhibit (10)(i)90)

                  (i)                       58-- Asset Purchase and Sale
                                            Agreement, dated August 7, 2000,
                                            by and among Central Hudson,
                                            Consolidated Edison Company of
                                            New York, Inc., Niagara Mohawk Power
                                            Corporation and Dynegy Power Corp.
                                            ((44); Exhibit (10)(i)93)

                  (i)                       59-- Asset Purchase and Sale
                                            Agreement, dated August 7, 2000, by
                                            and between Central Hudson and
                                            Dynegy Power Corp. ((44); Exhibit
                                            (10)(i)94)

                  (i)                       60-- Purchase Price Agreement, dated
                                            August 7, 2000, among Central
                                            Hudson, Consolidated Edison Company
                                            of New York, Inc., Niagara Mohawk
                                            Power Corporation and Dynegy Power
                                            Corp. ((44); Exhibit (10)(i)95)

                  (i)                       61-- Guarantee Agreement, dated
                                            August 7, 2000, among Central
                                            Hudson, Consolidated Edison Company
                                            of New York, Inc., Niagara Mohawk
                                            Power Corporation and Dynegy
                                            Holdings, Inc. ((44); Exhibit
                                            (10)(i)96)

                  (i)                       62-- Nine Mile Point Unit 2 Nuclear
                                            Generating Facility Asset Purchase
                                            Agreement, dated as of December 11,
                                            2000, by and among Central Hudson,
                                            Niagara Mohawk Power Corporation,
                                            New York State Electric & Gas
                                            Corporation, Rochester Gas and
                                            Electric Corporation,
                                            Constellation Energy Group, Inc. and
                                            Constellation Nuclear LLC.
                                            ((45); Exhibit (10)(i)(79))

                  (i)                       63-- Power Purchase Agreement, dated
                                            as of December 11, 2000, by and
                                            between Constellation Nuclear, LLC
                                            and Central Hudson. ((45); Exhibit
                                            (10)(i)(80))

                  (i)                       64-- Revenue Sharing Agreement,
                                            dated as of December 11, 2000, by
                                            and between Constellation Nuclear
                                            LLC and Central Hudson. ((45);
                                            Exhibit (10)(i)(84))

                  (i)                       65-- Transition Power Agreement,
                                            dated January 30, 2001, by and
                                            between Central Hudson and Dynegy
                                            Power Marketing, Inc.
                                            ((45); Exhibit (10)(i)(82))

                  (i)                       66-- Amended and Restated Credit
                                            Agreement, dated July 10, 2000,
                                            among CH Energy Group, Inc.,
                                            ("Energy Group") certain lenders
                                            described therein and Banc One,
                                            N.A., as administrative Agent.
                                            ((43); Exhibit (10)(i)92)

                  (i)                       67-- Amendment II, dated as of
                                            December 22, 2000, to the Agreement
                                            for the Sale and Purchase of Coal,
                                            dated April 1, 1999, between
                                            Central Hudson and Arch Coal Sales
                                            Company, Inc.  [Certain portions
                                            of said Amendment set forth and
                                            relate to pricing provisions and
                                            will be filed separately with the
                                            Securities and Exchange Commission
                                            pursuant to a request for
                                            confidential treatment under the
                                            rules of said Commission.] ((45);
                                            Exhibit (10)(i)(84))

                  (i)                       68-- Amendment IV, dated as of
                                            December 29, 2000, to the Agreement
                                            for the Sale and Purchase of Coal
                                            made as of December 1, 1996, between
                                            Central Hudson and Inter-American
                                            Coal N.V. and Inter-American Coal,
                                            Inc. [Certain portions of said
                                            Amendment set forth and relate to
                                            pricing provisions and will be filed
                                            separately with the Securities and
                                            Exchange Commission pursuant to a
                                            request for confidential treatment
                                            under the rules of said Commission.]
                                            ((45); Exhibit (10)(i)(85))

                  (i)                       69-- Stock Purchase Agreement, dated
                                            December 21, 2001 between Central
                                            Hudson Energy Services, Inc. and WPS
                                            Power Development, Inc. ((47);
                                            Exhibit (10) (i) (69))

                  (i)                       70-- Letter Agreement, dated
                                            December 21, 2001, between Central
                                            Hudson Enterprises Corporation and
                                            WPS Power Development, Inc.
                                            ((47); Exhibit (10) (i) (70))

                  (i)                       71-- [Reserved]

                  (i)                       72-- Letter Agreement, dated
                                            July 3, 2001 between Central Hudson
                                            and Dynegy. ((47);
                                            Exhibit (10) (i) (72))

                  (iii)                     1-- Agreement, made March 14, 1994,
                                            by and between Central Hudson and
                                            Mellon Bank, N.A., amending and
                                            restating, effective April 1, 1994,
                                            Central Hudson's Savings Incentive
                                            Plan and related Trust Agreement
                                            with The Bank of New York. ((25);
                                            Exhibit (10)(iii)18)

                  (iii)                     2-- Amendment 1, dated July 22, 1994
                                            (effective April 1, 1994) to the
                                            Amended and Restated Savings
                                            Incentive Plan of Central Hudson.
                                            ((26); Exhibit (10)(iii)19)

                  (iii)                     3-- Amendment 2, dated December 16,
                                            1994 (effective January 1, 1995) to
                                            the Amended and Restated Savings
                                            Incentive Plan of Central Hudson, as
                                            amended. ((26); Exhibit (10)(iii)20)

                  (iii)                     4-- Management Incentive Program of
                                            Central Hudson, effective April 1,
                                            1994. ((30); Exhibit (10)(iii)23)

                  (iii)                     5-- Amendment, dated July 25, 1997,
                                            to the Management Incentive Program
                                            of Central Hudson, effective August
                                            1, 1997. ((33); Exhibit (10)(iii)24)

                  (iii)                     6-- CH Energy Group, Inc.
                                            Change-of-Control Severance Policy,
                                            effective December 1, 1998. ((40);
                                            Exhibit (10)(iii)14)

                  (iii)                     7-- Amended and Restated Stock Plan
                                            for Outside Directors of CH Energy
                                            Group, Inc. effective December 15,
                                            1999. ((41); Exhibit (10)(iii)21)

                  (iii)                     8-- CH Energy Group, Inc. Directors
                                            and Executives Deferred Compensation
                                            Plan effective January 1, 2000.
                                            ((41); Exhibit (10)(iii)25)

                  (iii)                     9-- Trust and Agency Agreement,
                                            dated December 15, 1999 and
                                            effective January 1, 2000, between
                                            the Corporation and First America
                                            Trust Company for the Corporation's
                                            Directors and Executives Deferred
                                            Compensation Plan.((41); Exhibit
                                            (10)(iii)26)

                  (iii)                     10-- Long-Term Performance-Based
                                            Incentive Plan of CH Energy Group,
                                            Inc. effective January 1, 2000.
                                            ((41); Exhibit (10)(iii)27)

                  (iii)                     11-- CH Energy Group, Inc.
                                            Supplementary Retirement Plan,
                                            effective December 15, 1999, being
                                            an amendment and restatement of the
                                            Central Hudson Executive Deferred
                                            Compensation Plan as assigned to CH
                                            Energy Group, Inc. ((43); Exhibit
                                            (10)(ii)29)

                  (iii)                     12-- Amendment to and Restatement of
                                            Central Hudson's Retirement Benefit
                                            Restoration Plan, effective as of
                                            January 1, 2000. ((43); Exhibit
                                            (10)(iii)30)

                  (iii)                     13-- Form of Employment Agreement,
                                            for all officers of CH Energy Group,
                                            Inc. and its subsidiary companies.
                                            ((47); Exhibit (10) (iii) (13))

                  (iii)                     14-- Amendment Number Three to the
                                            Central Hudson Savings Incentive
                                            Plan, effective January 1, 2001.
                                            ((45); Exhibit (10)(iii)32)

                  (iii)                     15-- Amendment to the CH Energy
                                            Group, Inc. Change-of-Control
                                            Severance Policy, effective August
                                            1, 2000. ((45); Exhibit (10)(iii)33)

                  (iii)                     16-- Employment Agreement, dated
                                            September 28, 2001, between CH
                                            Energy Group, Inc. and Paul J.
                                            Ganci. ((47); Exhibit (10) (iii)
                                            (16))

                  (iii)                     17-- Amendment, effective January 1,
                                            2001, to Energy Group's Long-Term
                                            Performance-Based Incentive Plan.
                                            ((46); Exhibit (10)(iii)1)

                  (iii)                     18-- Amendment and Restatement,
                                            dated October 1, 2001, of the
                                            Central Hudson Savings Incentive
                                            Plan.((47); Exhibit (10) (iii) (18))

                  (iii)                     19-- Form of Trust Agreement,
                                            effective as of October 1, 2001,
                                            between Central Hudson and ING
                                            National Trust, as successor Trustee
                                            under the Central Hudson Savings
                                            Incentive Plan. ((47); Exhibit (10)
                                            (iii) (19))

                  (iii)                     20-- Amendment No. 2, effective
                                            January 1, 2002, to Energy Group's
                                            Long-Term Performance-Based
                                            Incentive Plan. ((47); Exhibit (10)
                                            (iii) (20))

                  (iii)                     21-- Form of Supplemental
                                            Participation Agreement, dated
                                            October 21, 2001, among Central
                                            Hudson Enterprises Corporation,
                                            Central Hudson and ING National
                                            Trust re: Central Hudson Savings
                                            Incentive Plan. ((47); Exhibit (10)
                                            (iii) (21))

                  (iii)                     22-- Amendment to CH Energy Group,
                                            Inc. Directors and Executives
                                            Deferred Compensation Plan effective
                                            July 1, 2002. ((47); Exhibit (10)
                                            (iii) (22))

                  (iii)                     23-- Amendment and restatement of CH
                                            Energy Group, Inc. Supplementary
                                            Retirement Plan, effective July 1,
                                            2001. ((47); Exhibit (10) (iii)
                                            (23))

                  (iii)                     24-- Amendment and restatement of
                                            Central Hudson Gas & Electric
                                            Corporation Retirement Benefit
                                            Restoration Plan effective June 22,
                                            2001. ((47); Exhibit (10) (iii)
                                            (24))

                  (iii)                     25-- Agreement, dated May 10, 2002,
                                            between CH Energy Group, Inc. and
                                            Allan R. Page.((49); Exhibit
                                            (10)(iii)(25))

                  (iii)                     26-- Amendment and restatement of CH
                                            Energy Group, Inc. Directors and
                                            Executives Deferred Compensation
                                            Plan, effective September 26, 2003.
                                            ((52); Exhibit (10)(iii)(26)

                  (iii)                     27-- Central Hudson Gas & Electric
                                            Corporation Savings Incentive Plan,
                                            January 1, 2004 Restatement.
                                            ((53); Exhibit 99(a)

                  (iii)                     28-- Amendment to CH Energy Group,
                                            Inc. Long-Term Performance-Based
                                            Incentive Plan, dated October 24,
                                            2003, effective as of September 26,
                                            2003. ((51); Exhibit 10(iii)(28))

                  (iii)                     29-- Amendment to CH Energy Group,
                                            Inc. Directors and Executives
                                            Deferred Compensation Plan Trust
                                            Agreement, dated October 24, 2003,
                                            effective as of September 26, 2003.
                                            ((51); Exhibit 10(iii)(29))

                  (iii)                     30-- CH Energy Group, Inc. Amended
                                            and Restated Stock Plan for Outside
                                            Directors, dated October 24, 2003,
                                            effective as of September 26, 2003.
                                            ((51); Exhibit 10(iii)(30))


(12)(i)--  CH Energy Group  Statement  showing the  computation  of the ratio of
           earnings to fixed charges. ((51); Exhibit (12)(i))

(12)(ii)-- Central  Hudson  Statement  showing  the  computation  of the ratio
           of earnings to fixed  charges and ratio of earnings to fixed  charges
           and preferred dividends. ((51); Exhibit (12)(ii))

(14) --    CH Energy Group, Inc. Code of Business Conduct and Ethics.
           ((51); Exhibit (14))

(21) --    Subsidiaries of Energy Group and Central Hudson as of December 31,
           2003. ((51); Exhibit (21))


                           State or other                    Name under which
                           Jurisdiction of                   Subsidiary conducts
Name of Subsidiary         Incorporation                     Business
------------------         ---------------                   -------------------

Central Hudson Gas                New York               Central Hudson Gas
& Electric Corporation                                   Electric Corporation

Phoenix Development               New York               Phoenix Development
Company, Inc.                                            Company, Inc.

Central Hudson                    New York               Central Hudson
Enterprises Corporation                                  Enterprises Corporation

SCASCO, Inc.                      Connecticut            SCASCO, Inc.

Griffith Energy                   New York               Griffith Energy
Services, Inc.                                           Services, Inc.


(23) -- Consent of Experts:

        The consent of PricewaterhouseCoopers LLP. ((51); Exhibit (23))

(24) --           Powers of Attorney:

                  (i)             1-- Powers of Attorney for each of the
                                  directors comprising a majority of the Board
                                  of Directors of Energy Group authorizing
                                  execution and filing of this Annual Report on
                                  Form 10-K by Paul J. Ganci. ((51); Exhibit
                                  (24)(i))

                  (i)             2-- Powers of Attorney for each of the
                                  directors comprising a majority of the Board
                                  of Directors of Central Hudson authorizing
                                  execution and filing of this Annual Report on
                                  Form 10-K by Paul J. Ganci. ((51); Exhibit
                                  (24)(ii))

(31) --           Rule 13a-14(a)/15d-14(a) Certifications.

(32) --           Section 1350 Certifications. ((51); Exhibit (32))

(99) --           Additional Exhibits:

                  (i)             1-- Order on Consent signed on behalf of the
                                  New York State Department of Environmental
                                  Conservation and Central Hudson relating to
                                  Central Hudson's former manufactured gas site
                                  located in Newburgh, New York. ((28); Exhibit
                                  (99)(i)5)

                  (i)              2-- Summary of principal terms of the Amended
                                   and Restated Settlement Agreement, dated
                                   January 2, 1998, among Central Hudson, the
                                   Staff of the Public Service Commission of the
                                   State of New York and the New York State
                                   Department of Economic Development. ((32);
                                   Exhibit 99(1))

                  (i)              3-- Order of the Public Service Commission of
                                   the State of New York, issued and effective
                                   February 19, 1998, adopting the terms of
                                   Central Hudson's Amended Settlement
                                   Agreement, subject to certain modifications
                                   and conditions. ((34); Exhibit (10)(1))

                  (i)              4-- Order of the Public Service Commission of
                                   the State of New York, issued and effective
                                   June 30, 1998, explaining in greater detail
                                   and reaffirming its Abbreviated Order, issued
                                   and effective February 19, 1998, which
                                   February 19, 1998 Order modified, and as
                                   modified, approved the Amended and Restated
                                   Settlement Agreement, dated January 2, 1998,
                                   entered into among Central Hudson, the
                                   PSC Staff and others as part of the PSC's
                                   "Competitive Opportunities" proceeding (ii)
                                   the Order, dated June 24, 1998, of the
                                   Federal Energy Regulatory Commission
                                   conditionally authorizing the establishment
                                   of an Independent System Operator by the
                                   member systems of the New York Power Pool
                                   and (iii) disclosing, effective August 1,
                                   1998, Paul J. Ganci's appointment by Central
                                   Hudson's Board of Directors as President and
                                   Chief Executive Officer and John E. Mack
                                   III's (formerly Chairman of the Board and
                                   Chief Executive Officer) continuation as
                                   Chairman of the Board. (35)

                  (i)              5-- Order of the Public Service Commission of
                                   the State of New York, issued and effective
                                   December 20, 2000, authorizing the transfer
                                   of the Danskammer Plant and the Roseton
                                   Plant. ((45); Exhibit (99)(i)8)

                  (i)              6-- Order of the Public Service Commission of
                                   the 2001, clarifying prior Order relating to
                                   the approval of the transfer of the
                                   Danskammer Plant and the Roseton Plant.
                                   ((45); Exhibit (99)(i)9)

                  (i)              7-- Order of the Public Service Commission of
                                   the State of New York, issued and effective,
                                   October 26, 2001, authorizing asset transfers
                                   of the Nine Mile 2 Plant. ((47); Exhibit
                                   (99)(i)(7))

                  (i)              8-- Order of the Public Service Commission of
                                   the State of New York, issued and effective,
                                   September 27, 2001, authorizing new revolving
                                   credit facilities and a New Medium Term Note
                                   Program for Central Hudson. ((47); Exhibit
                                   (99)(i)(8))

                  (i)              9-- Order of the Public Service Commission of
                                   the State of New York, issued and effective
                                   October 25, 2001, establishing new rates for
                                   Central Hudson. ((47); Exhibit (99)(i)(9))

                  (i)              10-- Order of the Public Service Commission
                                   of the State of New York, issued and
                                   effective October 3, 2002, authorizing the
                                   implementation of the Economic Development
                                   Program. ((49); Exhibit (99)(i)(10))

                  (i)              11-- Order of the Public Service Commission
                                   of the State of New York, issued and
                                   effective October 25, 2002, authorizing the
                                   establishment of a deferred accounting plan
                                   for site identification and remediation costs
                                   relating to Central Hudson's seven former
                                   manufactured gas plants. ((49); Exhibit
                                   (99)(i)(11))

                  (i)              12-- Order of the Public Service Commission
                                   of the State of New York, issued and
                                   effective October 29, 2003, directing the
                                   continuation of certain non-price features of
                                   the rate plan. ((51); Exhibit (99)(i)(12))


The following are notes to the Exhibits listed above:

                  (1)             Incorporated herein by reference to Central
                                  Hudson's Quarterly report on Form 10-Q for
                                  fiscal quarter ended September 30, 1993
                                  (File No. 1-3268).

                  (2)             Incorporated herein by reference to Central
                                  Hudson's Annual Report on Form 10-K/A for the
                                  fiscal year ended December 31, 1992
                                  (File No. 1-3268).

                  (3)             Incorporated herein by reference to Central
                                  Hudson's Registration Statement No. 2-65127.

                  (4)             [Reserved]

                  (5)             [Reserved]

                  (6)             (a) Incorporated herein by reference to
                                  Prospectus Supplement Dated May 28, 1992 (To
                                  Prospectus Dated April 13, 1992) relating to
                                  $125,000,000 principal amount of First
                                  Mortgage Bonds, designated Secured Medium-Term
                                  Notes, Series A, and to the Prospectus Dated
                                  April 13, 1992 relating to $125,000,000
                                  principal amount of Central Hudson's debt
                                  securities attached thereto, as filed with the
                                  Securities and Exchange Commission pursuant to
                                  Rule 424(b)(5) under the Securities Act of
                                  1933, in connection with Registration
                                  Statement No. 33-46624.

                           (b)    Incorporated herein by reference to Pricing
                                  Supplement No. 2, Dated June 4, 1992 (To
                                  Prospectus Dated April 13, 1992, as
                                  supplemented by a Prospectus Supplement Dated
                                  May 28, 1992), as filed with the Securities
                                  and Exchange Commission pursuant to Rule
                                  424(b)(3) under the Securities Act of 1933 in
                                  connection with Registration Statement No.
                                  33-46624.

                           (c)    Incorporated herein by reference to Pricing
                                  Supplement No. 3, Dated June 4, 1992 (To
                                  Prospectus Dated April 13, 1992, as
                                  supplemented by a Prospectus Supplement Dated
                                  May 28, 1992), as filed with the Securities
                                  and Exchange Commission pursuant to Rule
                                  424(b)(3) under the Securities Act of 1933 in
                                  connection with Registration Statement No.
                                  33-46624.

                           (d)    Incorporated herein by reference to Pricing
                                  Supplement No. 4, Dated August 20, 1992 (To
                                  Prospectus Dated April 13, 1992, as
                                  supplemented by a Prospectus Supplement Dated
                                  May 28, 1992), as filed with the Securities
                                  and Exchange Commission pursuant to Rule
                                  424(b)(3) under the Securities Act of 1933 in
                                  connection with Registration Statement No.
                                  33-46624.

                           (e)    Incorporated herein by reference to Pricing
                                  Supplement No. 5, Dated August 20, 1992 (To
                                  Prospectus Dated April 13, 1992, as
                                  supplemented by a Prospectus Supplement Dated
                                  May 28, 1992), as filed with the Securities
                                  and Exchange Commission pursuant to Rule
                                  424(b)(3) under the Securities Act of 1933 in
                                  connection with Registration Statement No.
                                  33-46624.

                           (f)    Incorporated herein by reference to Pricing
                                  Supplement No. 7, Dated July 26, 1993 (To
                                  Prospectus Dated April 13, 1992, as
                                  supplemented by a Prospectus Supplement Dated
                                  May 28, 1992), as filed with the Securities
                                  and Exchange Commission pursuant to Rule
                                  424(b)(3) under the Securities Act of 1933 in
                                  connection with Registration Statement No.
                                  33-46624.

                  (7)             Incorporated herein by reference to Central
                                  Hudson's Current Report on Form 8-K, dated
                                  May 27, 1992 (File No. 1-3268).

                  (8)             (a) Incorporated herein by reference to
                                  Prospectus Supplement Dated May 28, 1992 (To
                                  Prospectus Dated April 13, 1992) relating to
                                  $125,000,000 principal amount of Medium-Term
                                  Notes, Series A, and to the Prospectus Dated
                                  April 13, 1992, relating to $125,000,000
                                  principal amount of Central Hudson's debt
                                  securities attached thereto, as filed with the
                                  Securities and Exchange Commission pursuant to
                                  Rule 424(b)(5) under the Securities Act of
                                  1933, in connection with Registration
                                  Statement No. 33-46624.

                           (b)    Incorporated herein by reference to Pricing
                                  Supplement No. 1, Dated June 26, 1992 (To
                                  Prospectus Dated April 13, 1992, as
                                  supplemented by a Prospectus Supplement Dated
                                  May 28, 1992), as filed with the Securities
                                  and Exchange Commission pursuant to Rule
                                  424(b)(3) under the Securities Act of 1933 in
                                  connection with Registration Statement No.
                                  33-46624.

                   (9)            [Reserved]

                  (10)     (a)    Incorporated herein by reference to Prospectus
                                  Supplement Dated August 24, 1998 (To
                                  Prospectus Dated April 4, 1995) relating to
                                  $80,000,000 principal amount of Medium-Term
                                  Notes, Series B, and the Prospectus Dated
                                  April 4, 1995, relating to (i) $80,000,000 of
                                  Central Hudson's Debt Securities and Common
                                  Stock, $5.00 par value, but not in excess of
                                  $40 million aggregate initial offering
                                  price of such Common Stock and (ii) 250,000
                                  shares of Central Hudson's Cumulative
                                  Preferred Stock, par value $100 per share,
                                  which may be issued as 1,000,000 shares of
                                  Depositary Preferred Shares each representing
                                  1/4 of a share of such Cumulative Preferred
                                  Stock attached thereto, as filed
                                  pursuant to Rule 424(b) in connection with
                                  Registration Statement No. 33-56349.

                           (b)    Incorporated herein by reference to Pricing
                                  Supplement No. 1, Dated September 2, 1998 (To
                                  Prospectus Dated April 4, 1995, as
                                  supplemented by a Prospectus Supplement Dated
                                  August 24, 1998), as filed with the Securities
                                  and Exchange Commission pursuant to Rule
                                  424(b)(2) under the Securities Act of 1933 in
                                  connection with Registration Statement No.
                                  33-56349.

                  (11)            Incorporated herein by reference to Central
                                  Hudson's Registration Statement No. 2-50276.

                  (12)            Incorporated herein by reference to Central
                                  Hudson's Registration Statement No. 2-54690.

                  (13)            (1) Incorporated herein by reference to
                                  Prospectus Supplement, dated March 20, 2002
                                  (to Prospectus dated March 14, 2002), relating
                                  to $100,000,000 principal amount Medium-Term
                                  Notes, Series D, of Central Hudson, and the
                                  Prospectus, dated 14, 2002, relating to said
                                  $100,000,000 principal amount of debt
                                  securities, attached thereto, as filed with
                                  the Securities and Exchange Commission
                                  pursuant to Rule 424 (b) under the Securities
                                  Act of 1933 in connection with Registration
                                  Statement No. 333-83542.

                                  (b) Incorporated herein by reference to
                                  Pricing Supplement No. 1, dated March 25, 2002
                                  (to Prospectus dated March 14, 2002, as
                                  supplemented by a Prospectus Supplement dated
                                  March 20, 2002) filed with the Securities and
                                  Exchange Commission pursuant to Rule 424 (b)
                                  (2) under Securities Act of 1933 in connection
                                  with Registration Statement No. 333-83542.

                                  (c) Incorporated herein by reference to
                                  Pricing Supplement No. 2 dated March 25, 2002
                                  (to Prospectus dated March 14, 2002, as
                                  supplemented by a Prospectus Supplement dated
                                  March 20, 2002) filed with the Securities and
                                  Exchange Commission pursuant to Rule 424 (b)
                                  (2) under the Securities Act of 1933 in
                                  connection with Registration Statement No.
                                  333-83542.

                                  (d) Incorporated herein by reference to
                                  Pricing Supplement No. 3 dated September 17,
                                  2003 (to Prospectus dated March 14, 2002, as
                                  supplemented by a Prospectus Supplement dated
                                  March 20, 2002 and March 25, 2002) filed with
                                  the Securities and Exchange Commission
                                  pursuant to Rule 424 (b) (2) under the
                                  Securities Act of 1933 in connection with
                                  Registration Statement No. 333-83542.

                  (14)            [Reserved]

                  (15)            [Reserved]

                  (16)            [Reserved]

                  (17)            Incorporated herein by reference to Central
                                  Hudson's Annual Report on Form 10-K for the
                                  fiscal year ended December 31, 1987
                                  (File No. 1-3268).

                  (18)            Incorporated herein by reference to Central
                                  Hudson's Quarterly Report on Form 10-Q for
                                  the fiscal quarter ended September 30, 1993
                                  (File No. 1-3268).

                  (19)            Incorporated herein by reference to Central
                                  Hudson's Annual Report on Form 10-K for the
                                  fiscal year ended December 31, 1990
                                  (File No. 1-3268).

                  (20)            Incorporated herein by reference to Central
                                  Hudson's Annual Report on Form 10-K for the
                                  fiscal year ended December 31, 1991
                                  (File No. 1-3268).

                  (21)            Incorporated herein by reference to Central
                                  Hudson's Quarterly Report on Form 10-Q for the
                                  fiscal quarter ended September 30, 1992
                                  (File No. 1-3268).

                  (22)            [Reserved]

                  (23)            Incorporated herein by reference to Central
                                  Hudson's Current Report on Form 8-K, dated
                                  May 15, 1987 (File No. 1-3268).

                  (24)            Incorporated herein by reference to Central
                                  Hudson's Annual Report on Form 10-K for the
                                  fiscal year ended December 31, 1993
                                  (File No. 1-3268).

                  (25)            Incorporated herein by reference to Central
                                  Hudson's Quarterly Report on Form 10-Q for the
                                  fiscal quarter ended June 30, 1994
                                  (File No. 1-3268).

                  (26)            Incorporated herein by reference to Central
                                  Hudson's Annual Report on Form 10-K for the
                                  fiscal year ended December 31, 1994
                                  (File No. 1-3268).

                  (27)            [Reserved]

                  (28)            Incorporated herein by reference to Central
                                  Hudson's Quarterly Report on Form 10-Q for the
                                  fiscal quarter ended September 30, 1995
                                  (File No. 1-3268).

                  (29)            [Reserved]

                  (30)            Incorporated herein by reference to Central
                                  Hudson's Annual Report on Form 10-K for the
                                  fiscal year ended December 31, 1996
                                  (File No. 1-3268).

                  (31)            [Reserved]

                  (32)            Incorporated herein by reference to Central
                                  Hudson's Current Report on Form 8-K, dated
                                  January 7, 1998 (File No. 1-3268).

                  (33)            Incorporated herein by reference to Central
                                  Hudson's Annual Report on Form 10-K for the
                                  fiscal year ended December 31, 1997, as
                                  amended December 8, 1998 (File No. 1-3268).

                  (34)            Incorporated herein by reference to Central
                                  Hudson's Current Report on Form 8-K, dated
                                  February 10, 1998 (File No. 1-3268).

                  (35)            Incorporated herein by reference to Central
                                  Hudson's Current Report on Form 8-K, dated
                                  July 24, 1998 (File No. 1-3268).

                  (36)     (a)    Incorporated herein by reference to
                                  Prospectus Supplement Dated January 8, 1999
                                  (To Prospectus Dated January 7, 1999) relating
                                  to $110,000,000 principal amount of
                                  Medium-Term Notes, Series C, and to the
                                  Prospectus Dated January 7, 1999, relating to
                                  $110,000,000 principal amount of Central
                                  Hudson's debt securities attached thereto, as
                                  filed with the Securities and Exchange
                                  Commission pursuant to Rule 424(b)(2) under
                                  the Securities Act of 1933, in connection with
                                  Registration Statement Nos. 333-65597 and
                                  33-56349.

                            (b)   Incorporated herein by reference to Pricing
                                  Supplement No. 1, Dated January 12, 1999 (To
                                  Prospectus Dated January 7, 1999, as
                                  supplemented by a Prospectus Supplement
                                  Dated January 8, 1999), as filed with the
                                  Securities and Exchange Commission pursuant
                                  to Rule 424(b)(3) under the Securities Act
                                  of 1933 in connection with Registration
                                  Statement Nos. 333-65597 and 33-56349.

                  (37)            Incorporated herein by reference to Energy
                                  Group's Annual Report on Form 10-K for the
                                  fiscal year ended December 31, 1998
                                  (File No. 333-52797).

                  (38)            Incorporation herein by reference to Central
                                  Hudson's Quarterly Report on Form 10-Q for the
                                  fiscal quarter ended June 30, 1999
                                  (File No. 1-3268).

                  (39)            Incorporated herein by reference to Central
                                  Hudson's Current Report on Form 8-K dated
                                  December 15, 1999 (File No. 1-3268)

                  (40)            Incorporated herein by reference to Central
                                  Hudson's Annual Report on Form 10-K for the
                                  fiscal year ended December 31, 1998 (File No.
                                  1-3268).

                  (41)            Incorporated herein by reference to Energy
                                  Group's Annual Report on Form 10-K for the
                                  fiscal year ended December 31, 1999 (File No.
                                  0-30512).

                  (42)            Incorporated herein by reference to Energy
                                  Group's Quarterly Report on Form 10-Q for the
                                  fiscal quarter ended March 31, 2000 (File No.
                                  0-30512).

                  (43)            Incorporated herein by reference to Energy
                                  Group's Quarterly Report on Form 10-Q for the
                                  fiscal quarter ended June 30, 2000 (File No.
                                  0-30512).

                  (44)            Incorporated herein by reference to Energy
                                  Group's Quarterly Report on Form 10-Q for the
                                  fiscal quarter ended September 30, 2000 (File
                                  No. 0-30512).

                  (45)            Incorporated herein by reference to Energy
                                  Group's Annual Report, on Form 10-K, for the
                                  fiscal year ended December 31, 2000
                                  (File No. 0-30512).

                  (46)            Incorporated herein by reference to Energy
                                  Group's Quarterly Report on Form 10-Q for the
                                  fiscal quarter ended March 31, 2001
                                  (File No. 0-30512).

                  (47)            Incorporated herein by reference to Energy
                                  Group and Central Hudson's Annual Report on
                                  Form 10-K, for the fiscal year ended
                                  December 31, 2001 (File Nos. 0-30512 and
                                  1-3268)

                  (48)            Incorporated herein by reference to Energy
                                  Group and Central Hudson's Quarterly Report on
                                  Form 10-Q for the fiscal quarter ended
                                  September 30, 2002 (File Nos. 0-30512 and
                                  1-3268).

                  (49)            Incorporated herein by reference to Energy
                                  Group and Central Hudson's Annual Report on
                                  Form 10-K, for the fiscal year ended
                                  December 31, 2002 (File Nos. 0-30512 and
                                  1-3268)

                  (50)            Incorporated herein by reference to Energy
                                  Group and Central Hudson's Quarterly Report on
                                  Form 10-Q, for the fiscal quarter ended June
                                  30, 2003 (File Nos. 0-30512 and 1-3268)

                  (51)            Incorporated herein by reference to Energy
                                  Group and Central Hudson's Annual Report on
                                  Form 10-K, for the fiscal year ended
                                  December 31, 2003 (File Nos. 0-30512 and
                                  1-3268)

                  (52)            Incorporated herein by reference to Energy
                                  Group's Registration Statement on Form S-8,
                                  filed on October 30, 2003 (File No.
                                  333-110086)

                  (53)            Incorporated herein by reference to Energy
                                  Group's Registration Statement on Form S-8,
                                  filed on January 16, 2004 (File No.
                                  333-111984)