Open Forum, Terminate Contract with Axis Crane LLC & Award Contract with Advanced American Construction, Design Services Contract with HDR Inc., Authorization to Solicit for 2009 Budgeted Expenditures, 2009 Compensation of Executive Director, Resolution 14-2008: Sell and Convey Port Property of Less than $10,000 Value, Resolution 15-2008: Prepayment of Claims, Resolution 16-2008: Establishing a Public records and Disclosure Policy, Port Contracts Log, Regional Transportation Council Position for 2009, Second Commission Meeting in December, Accounts Payable, Executive Director Report, Project Update, Evergreen Aluminum Due Diligence Report, Commissioners Reports, Upcoming Events