Open Forum, Appointment of Lawrance Paulson to Energy Facility Site Evaluation Council, Approval of a Lease Between Port of Vancouver USA and BNSF Railway Company, Approval of the Second Amendment to Ground Lease between the Port of Vancouverr USA and Pacific Coast Shredding, LLC, Eminent Domain for the Acquisition Parcels from Pacific Coast Shredding, LLC for the West Vancouver Freight Acess Rail Project, Change Orders #10 and #11 for the Public Works Contract for Bid #12-13: West Vancouver Freight Access Project 21 – Terminal 5 Expansion/SPL, Unfinished Business, Executive Director Report, Commissioners Reports, Upcoming Events