WASHINGTON MATERIALS MANAGEMENT
AND
FINANCING AUTHORITY

Regular Meeting of the Board of Directors
September 20, 2007 – 10:00 a.m. PDT

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

[Call in number (360) 357-2903 and access code 18024#]

AGENDA

1. Call to Order

2. Approval of Minutes of the Regular Meeting August 16, 2007; and the Special Meeting August 28, 2007

3. Financing Committee – Update on Financing Policy and Implementation

4. Jan Whitworth – Discussion of Oregon’s E-Waste Program (11:00 a.m.)

5. Operating Plan Committee

a) Discussion of Strategic Questions for Operating Plan

b) Discussion of Implementation (Hearing, Standard Plan, RFPs, Hiring Staff)

6. Presentations Regarding Financial Audit

7. Approval to Establish Conference Call Account

8. Matters to Address in Future Meetings

9. Adjourn to Executive Session (if necessary)

5:00 p.m. PDT – Adjourn Meeting