Open Forum, Port of Vancouver USA Board – Election of Officers – 2014, Adopt Resolution No. 1-2014 to Amend the Port of Vancouver, USA Strategic Plan, Settlement Agreement between the Port of Vancouver and NuStar Terminals Services, Inc. and NuStar Terminals Operations Partnerships L.P., Approve Interlocal Agreement with Washington State University for Executive Training, Approve Contract with HDJ Design Group, BergerABAM, and RH2 Engineering Inc. for On-Call Civil Engineering Services, Approve Contract with R.L. Wickman, Inc. for State Government Relation Services, Approve Contract with Gordon Thomas Honeywell Government Affairs, LLC for Federal Government Relation Services, Unfinished Business/Port Contracts Logs, Accounts Payable, Executive Director Report/Project Updates, Commissioners Reports, Upcoming Events