Washington Materials Management and Financing Authority
Board of Directors will hold a Special Meeting on Wednesday, July 25, 2007

Location: Dept. of Ecology Building
300 Desmond Drive SE
Lacey WA 98503

Members of the Board may participate by phone by dialing 360-357-2903 and entering access code 17249#.

Time: 12:00 PM Pacific Time, Convene –

Business to be Transacted:

1) Introductions

2) Amendments to bylaws

3) Contract for legal representation

4) Procurement process requirements

5) Insurance to meet loan condition

6) Adjourn