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