Open Forum, Third Amendment to Lease between Port of Vancouver USA and Northwest Panel Products Inc., Second Amendment to WVFA and Industrial Track Agreement, Resolution 15-2009 Prepayment of Claims, Resolution 16-2009 Surplus of Property, Resolution 17-2009 401A, Resolution 18-2009 General Purpose Foreign Trade Zone, Unfinished Business, Port Contracts Log, Accounts Payable, Executive Director Report, Project Updates, Commissioners Reports, Upcoming Events