WASHINGTON MATERIALS MANAGEMENT
AND
FINANCING AUTHORITY

Notice of
Special Meeting of the Board of Directors
Wednesday, October 31, 2007
3:00 p.m. to 4:00 p.m. PDT


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

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

Convene at 3:00 p.m. PDT


Business to be Transacted:

1) Approve Contractor for Development of an Electronic Products Collection and Recycling Plan – Van Ness Feldman

2) Discuss Project Manager Position – Ammann and Jacques

3) Formation of Plan Development Committee – Van Ness Feldman

4) Adjourn, 4:00 p.m.