Open Forum, Resolution 5-2013 – Provide for Issuance and Signature of Checks and Bank Documents, Resolution 6-2013 – Adopt the 2013-2022 Port of Vancouver, USA Strategic Plan, Lease Agreement for Extension Between the Port of Vancouver and Fabricated Products, Inc. for 3201-A NW Lower River Road, Approve Engineering Design, Permitting and Construction Management Contract Amendment with HDR Engineering, Inc., Authorize Change Order #02 for Public Works Contract with Hamilton Construction, Unfinished Business, Executive Director Report/Financial Update, Commissioners Reports, Upcoming Events