I. CALL TO ORDER

II. ROLL CALL

III. UNSCHEDULED ITEMS OF PUBLIC INTEREST

IV. CHANGES AND ADDITIONS TO THE AGENDA

V. APPROVAL OF MINUTES – AUGUST 12, 2010 & AUGUST 30, 2010

VI. DISTRICT BANKING UPDATE

VII. RESOLUTION 2010-9 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE PARKER WATER AND SANITATION DISTRICT OPPOSING PROPOSITION 101, AMENDMENT 60 AND AMENDMENT 61 ON THE STATE’S NOVEMBER 2, 2010 BALLOT

VIII. ACCOUNTS PAYABLE – AUGUST 2010

IX. COLORADO WATER RESOURCES AND POWER DEVELOPMENT AUTHORITY APPROVAL

X. INVESTMENT PHILOSOPHY AND STRATEGY

XI. MANAGERS UPDATE

XII. BOARD COMMENTS