Open Forum, Adopt Resolution 13-2013 Authorizing the Executive Director to Sell & Convey Port Property Pursuant to RCW 53.08.090, Approve Vancouver CFS Accounts Receivable Write-Off, Approve Port Organizational Assignments – 2014, Approve Public Works Contract for Bid #13-16: WVFA Project 16 Schedule Two Rail Access – Lafarge Modifications, Approve Engineering Design, Permitting & Contruction Management Services Contract Amendment with HDR Engineering, Inc., Unfinished Business/Port Contracts Log, December 24, 2013 Regular Meeting, Accounts Payable, Executive Director Report/Project Updates, Commissioners Reports, Upcoming Events