Staff Reports Board of Directors Meeting – January 14, 2010 Item A-1 — Request to Adopt Resolution Approving and Directing the Execution of the Restated Project Operating Agreement, an Indenture of Trust, an Official Statement, a Purchase Contract and a Continuing…. Resolution Continuing Disclosure Agreement Escrow Instructions Indenture of Trust Preliminary Official Statement(with Appendix A & B) Purchase Contract ( Bond Purchase Agreement) Restated Operating Agreement