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) Authoritys Comments on Ecologys Proposed
Regulations
3) Insurance Policy for D & O Coverage
4) Adjourn, 1:00 p.m.