Open Forum, Adoption of Resolution #01-2009 – Administrative Authority of Executive Director, Adoption of Resolution #02-2009 – Amendment to the Strategic Plan, Lease Agreement between the Port of Vancouver and Thompson Metal Fab – 14,000 Sq. Ft., Lease Agreement between the Port of Vancouver and Thompson Metal Fab – 10,500 Sq. Ft., Contract between Port of Vancouver and Plumbers and Steamfitters Local 290, Unfinished Business, Port Contracts Log, 2009 Organizational Assignments, Accounts Payable, Executive Director Report, Project Updates, Commissioners Reports, Upcoming Events