Open Forum, Adoption of Resolution No. 01-2008 – Ed Barnes, Adoption of Resolution No. 02-2008 to Approve Washington Ports Agreement Fifth Amendment, Kinder-Morgan Ground Lease, SGS Sub Lease to Kinder Morgan, Surplus of 2003 D6N Caterpillar Bulldozer, Adoption of Resolution No. 03-2008 – Columbia River Crossing, Columbia Waterfront LLC First Amendment to Lease, VEBA Discussion, Executive Director Report, Project Updates, Commissioners Reports, Upcoming Events