WASHINGTON MATERIALS MANAGEMENT
AND
FINANCING AUTHORITY

Regular Meeting of the Board of Directors
October 18, 2007 – 9:00 a.m. PDT

Offices of Van Ness Feldman PC
719 Second Avenue, Suite 1150
Seattle, Washington 98104

[Call in number (712) 432-2777 and access code 312217#]

AGENDA

1. Call to Order

2. Approval of Minutes of the Regular Meeting September 20, 2007; and the Special Meeting October 4, 2007 – Van Ness Feldman

3. Antitrust and Fiduciary Obligations – Van Ness Feldman

4. Report from the Treasurer – Mark Bracking

5. Services Contracts and Amendments – Legal Services and Consultant Services – Van Ness Feldman

6. RFP/Q Solicitation Status and Formation of Evaluation Committee – Van Ness Feldman

7. Update on Collector Outreach Efforts – Walter Alcorn

8. Project Manager or Executive Director Position – Mike Watson

9. Processing Standards for Operating and Standard Plans – Mike Watson

10. Matters to Address in Future Meetings

11. Adjourn to Executive Session (if necessary)

3:00 p.m. PDT – Adjourn Meeting