WASHINGTON MATERIALS MANAGEMENT
AND
FINANCING AUTHORITY

Notice of
Special Meeting of the Board of Directors
Tuesday, August 28, 2007
12:00 p.m. to 1:00 p.m. PDT



[Call in number ________ and access code _______]

The public may join at:
Van Ness Feldman
719 Second Avenue, Suite 1150
Seattle, WA 98104


Convene at 12:00 p.m. PDT


Business to be Transacted:

1) Development of Operating Plan - Review and Approve Consulting Contract

2) Authority’s Comments on Ecology’s Proposed Regulations

3) Insurance Policy for D & O Coverage

4) Adjourn, 1:00 p.m.