WASHINGTON MATERIALS MANAGEMENT
AND
FINANCING AUTHORITY
Regular Meeting of the Board of Directors
November 15, 2007 9:00 a.m. PST
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 October 18, 2007;
and the Special Meeting October 31, 2007 Van Ness Feldman
3. Update on Collector Outreach Efforts Walter Alcorn
4. Presentation of Communications Strategy for Plan Development
Suzette Riley
5. Report from the Finance Committee Review Financing Plan;
Discuss All-in-One Approach, Budget and Expenses,
Fiscal Year, and Third Party Organization Mike Moss
6. Discuss Processing Standards for Standard Plan Mike
Watson
7. Administrative Issues Antitrust Policy; Communications;
Logo and Letterhead Van Ness Feldman
8. Executive Session to Discuss Employee Qualifications
Mary Jacques
9. Selection of Project Manager Mary Jacques
10. Matters to Address in Future Meetings
3:30 p.m. PST Adjourn Meeting
** Note: The Plan Development Committee will meet from 8:00 to 9:00
a.m.