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


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