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.