Open Forum, Approve the Amended and Restated Agreement for Lease Between the Port of Vancouver USA and BHP Billiton Canada Inc., Approve the Amended and Restated Entry Agreement Between the Port of Vancouver USA and BHP Billiton Canada Inc., Approve the Amended and Restated Site Improvement Agreement Between the Port of Vancouver USA and BHP Billiton Canada Inc., Unfinished Business/Port Contracts Log, Accounts Payable, Executive Director Report/Monthly Financial Update, Executive Director Report/Project Updates, Commissioners Reports, Upcoming Events