Open Forum, Adoption of Resolution #1-2012, Administrative Authority of Executive Director, Authorization to Approve a Contract with BergerABAM and Olson Engineering Inc. for On-Call Civil Engineering Services, Approve First Amendment to Ground Lease between Port of Vancouver and Pacific Coast Shredding, LLC, Approve Second Amendment to Agreement between Port of Vancouver USA and Marine Terminals Corporation, Unfinished Business, Port Contracts Log, Accounts Payable, Executive Director Report, Project Updates, Commissioners Reports, Upcoming Events