1.   Call to Order @ 8 a.m.
      A.   Pledge of Allegiance
      B.   Invocation
2.   Board Minutes
      A.   Approval of the July 21, 2010 Minutes
            (Pages 1-6)
3.   Financial Reports
      A.   Financial Report
            (Pages 1-10)
      B.   RioNet (WildBlue) Statement of Operations
            (Page 11)
      C.   El Paso Statement of Operations
            (Pages 12-13)
      D.   Laughlin AFB Statement of Operations
             (Page 14)
      E.   Statement of Operations by Operating Unit
             (Page 15)        
      F.   Treasurer's Report
            (Pages 16-19)
4.   New Business
      A.   Budget Progress Report
            Discussion and Action
      B.   Technical Service & IT Progress Report
            Discussion and Action
      C.   Power Reliability Issues in South Brewster County
            Discussion and Action
      D.   Review Wholesale Power Supply Status/Negotiations
             Discussion and Action
       E.  Review Board Policy
             Discussion and Action
       F.  Consideration of Resolution Authorizing Irrevocable
             Letter of Credit with CFC in the amount of $1,065,851              for Chaffee Feeder Upgrade
             Discussion and Action
       G.   Other Matter
             Discussion and Action           
5.   General Manager/CEO Report
6.   Committees Meet
7.   Committee Report
8.   Lists (Provided at the Meeting)
      A.   Approval of June's New Memberships
            (Two Pages)
      B.   Approval of June's Revoked Memberships
            (One Page)
      C.   Check Register
      D.   Arrears Report
9.   Old Business
      Discussion and Action
10.   Future Agenda Items
11.   Adjourn