WASHINGTON MATERIALS MANAGEMENT
AND
FINANCING AUTHORITY

Regular Meeting of the Board of Directors
December 11, 2007 – 9:30 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 November 15, 2007; and the Special Meeting November 28, 2007 – Van Ness Feldman

3 Report from the Processing Standards Committee – Committee Recommendations on Ecology’s Preferred Processing Standards – Mike Watson

4. Report from the Staffing Committee; Introduction of Marion Silverthorne – Mary Jacques; Marion Silverthorne

5. Update on Collector Outreach Efforts – Walter Alcorn

6. Report from the Finance Committee – Discuss Financing Plan, Budget and Expenses through 2010 – Mike Moss

7. Report from the Plan Development Committee – Cascadia Consulting; Colehour+Cohen

8. Engagement of Transporters and Processors for Standard Plan – Van Ness Feldman

9. Board Member Participation; and Reappointment of Board Members to 2008/2009 Term – Peter Lyon

10. Matters to Address in Future Meetings

3:30 p.m. PST – Adjourn Meeting