WASHINGTON MATERIALS MANAGEMENT
AND
FINANCING AUTHORITY

Regular Meeting of the Board of Directors
August 16, 2007
Offices of Van Ness Feldman PC
719 Second Avenue, Suite 1150
Seattle, Washington 98104

AGENDA

9:30 a.m. PDT – Call to Order

1. Call to Order

2. Approval of Minutes of Regular Meeting July 19, 2007; and the Special Meetings July 25, and August 7, 2007

3. Financing Committee – Presentation of the Operating Plan Financing Model (memorandum enclosed)

4. Development of Operating Plan – Key Provisions and Assumptions

5. Staff Hiring Considerations – Review and Approve Draft Announcement for Hiring Chief Executive Officer, Chief Financial Officer, Regulatory Affairs Director and Administrative Assistant (memorandum enclosed)

6. Committee to Develop RFP for Contractor – Standard Plan

7. Ecology Loan Agreement Requirements – Insurance

8. Oregon Program Development – Request for Information (memorandum enclosed)

9. Payment of Bills and reimbursement for Travel Expenses

10. Matters to Address in Future Meetings

11. Adjourn to Executive Session (if necessary)


4:30 P.M. PDT – Adjourn Meeting