Materials Management and Financing Authority
Regular Meeting, July 19th, 2007
Draft Agenda

[Call in number (360) 357-2900 and access code 8008# (Dave has reserved 15 lines)]

The public may join at:
Dept. of Ecology Building
300 Desmond Drive SE, Lacey WA 98503

9:30 AM Pacific Time, Convene –

1) Introductions

2) Minutes from previous meeting

3) Amendments to bylaws

4) Contract for legal representation

5) Procurement process requirements

6) Insurance to meet loan condition

7) Proposed financing model

8) Process for employing officers and staff

9) Requests for proposal (RFP) for drafting of general operating plan and standard plan