Opening Remarks, Open Forum, Approve First Amendment to Lease Agreement Between the Port of Vancouver, USA and Keller Supply Company, Approve Contract Amendment with Wiser Rail Engineering for On-Call Rail Consultant Services, Approve Public Works Contract with Nutter Corporation for Bid #14-13: Waterfront Utility Improvements, Approve Contract Amendment with HDJ Design Group for On-Call Civil Engineering Services, Unfinished Business, New Business, Accounts Payable, Executive Director Report, Commissioners Reports, Upcoming Events