WASHINGTON MATERIALS MANAGEMENT
AND
FINANCING AUTHORITY

Notice of
Special Meeting of the Board of Directors
Thursday, October 4, 2007
12:00 p.m. to 1:30 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 12:00 p.m. PDT


Business to be Transacted:

1) Review and Approve RFP for Contractor to Develop Standard Plan

2) Authorize Walter Alcorn to Negotiate Contracts for Services in Support of Standard Plan

3) Discuss Preferred Processing Standards Proposed by Dept. of Ecology

4) Adjourn, 1:30 p.m.