1.   Call to Order @ 8 a.m.
      A.   Pledge of Allegiance
      B.   Invocation
2.   Board Minutes
      A.   Approval of the January 20, 2010 Minutes
            (Pages 1-7)
3.   Financial Reports
      A.   Financial Report
            (Pages 1-10)
      B.   WildBlue Statement of Operations
            (Page 11)
      C.   El Paso Statement of Operations
            (Pages 12-13)
      D.   Treasurer's Report
            (Pages 14-17)
3.   New Business
      A.   Approve GM/CEO Evaluation & Salary Review
            Discussion and Action
      B.   Review Wholesale Power Status/Negotiations
            Discussion and Action
      C.   Review Resolution Approving 2010 Rate Changes
            Discussion and Action
      D.   Consideration of Letter of Credit Application for the Fort Bliss Military Housing,
            Expansion Phase I
            Discussion and Action
      E.   Other Matter
             Discussion and Action           
5.   General Manager/CEO Report
6.   Committees Meet
7.   Committee Report
      A.    Audit Committee Report
      B.    Tariff Committee Report
8.   Lists (Provided at the Meeting)
      A.   Approval of December's New Memberships
            (Two Pages)
      B.   Approval of Decembers Revoked Memberships
            (One Page)
      C.   Check Register
      D.   Arrears Report
6.   Old Business
      A.   Other Matters
            Discussion and Action
10.   Future Agenda Items
11.   Adjourn