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