EXHIBIT INDEX
Trustees’ Meeting
October 26, 2010

Use this list to access a particular exhibit.  The exhibit(s) were either too voluminous or fashioned in a program not compatible to include in the actual minutes.

Consent Agenda

Item #1e        Municipal and Rural Electric Cooperative Economic Development Program – Delaware County Electric Cooperative

Exhibit “1e-A”
Exhibit “1e-B”
Exhibit “1e-C”
Exhibit “1e-D”
Exhibit “1e-E”

Item #1g       Amendments to the Authority’s By-laws

Exhibit “1g-A”
Exhibit “1g-B”

Item #1h       Amendments to the Authority’s Finance Committee and Governance Committee Charters

Exhibit “1h-A”
Exhibit “1h-A-1”
Exhibit “1h-B”
Exhibit “1h-B1”

Discussion Agenda

Item #2          Q & A on Reports from:

Exhibit “2a” - CEO Report
Exhibit “2b” – COO Report
Exhibit “2c” – CFO Report

Item #5          Issuance of Series 2010 Revenue Bonds

Exhibit “5-A-1”
Exhibit “5-A-2”
Exhibit “5-A-3”