Open Forum, Adoption of Resolution 3-2011 to Approve Port of Vancouver USA Strategic Plan, Adoption of Resolution 4-2011 to Recognize Lee McCallister for his Community Contributions, Approval of First Amendment to Lease between Port of Vancouver USA and Cadet Manufacturing Company, Approval of Purchased Material Contract for Bid #11-01: Crushed Aggregate, Ballast and Sub-Ballast, Approval of Purchased Material Contract for bid #11-02: Underground Utilities, Port Contracts Log, Accounts Payable, Commissioners Reports, Upcoming Events