On January 24, 2008, Consolidated Edison, Inc. (Con Edison) issued a press release reporting, among other things, its results of operations for 2007. The press release is "furnished" as an exhibit to this report pursuant to Item 2.02 of Form 8-K.

On January 17, 2008, Con Edison's Board of Directors and the Board of Trustees of Consolidated Edison Company of New York, Inc. (Con Edison of New York) each elected Mr. Michael W. Ranger as a member of the Board effective February 1, 2008. Mr. Ranger is a Senior Managing Director of Diamond Castle Holdings. As provided in Instruction 2 to Item 5.02, the companies will amend this report to disclose the Board committees to which Mr. Ranger is appointed.

On January 17, 2008, Con Edison of New York's Board of Trustees amended
Section 8 of Con Edison of New York's By-Laws to increase the number of Trustees comprising the Board of Trustees to thirteen from twelve effective February 1, 2008.

(d) Exhibits

Exhibit 3.1    Con Edison of New York By-Law Amendment.

Exhibit 3.2    By-laws of Con Edison of New York, effective February 1, 2008.

Exhibit 99     Press release, dated January 24, 2008, furnished pursuant to Item 2.02
               of Form 8-K.