CALL TO ORDER PUBLIC MEETING
Commission President Bob Moser called a special meeting/executive session of the Port of Vancouver USA Board of Commissioners to order at 1:24 p.m., Tuesday, January 4, 2006, at the Port of Vancouver USA Administrative Office, 3103 Lower River Road, Vancouver, Washington 98660.

EXECUTIVE SESSION
The meeting was recessed into executive session at 1:24 p.m. for the purpose of conducting the annual performance evaluation of the executive director. The executive session was closed at 1:55 p.m.

OPEN TO THE PUBLIC
The meeting was opened to the public at 1:55 p.m. by Commissioner Moser with an announcement that the Port of Vancouver USA Board of Commissioners had been in executive session from 1:24 to 1:55 p.m. for the purpose of conducting the annual performance evaluation of the executive director.

ATTENDANCE

In attendance were: