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January 29, 2007
BOARD OF COMMISSIONERS
SPECIAL MEETING/EXECUTIVE SESSION
CALL TO ORDER PUBLIC MEETING
Commission President Miller called a special meeting of the
Port of Vancouver USA Board of Commissioners to order at 7:00
a.m., Monday, January 29, 2007, 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 7:00 a.m. for the purpose of discussing
real estate issues. The executive session was closed at 8:45
a.m. by Commission President Miller with an announcement that
no action was taken during the session.
ATTENDANCE
In attendance were:
| Arch Miller |
Commission President |
| Brian Wolfe |
Commission Vice President |
| Nancy
Baker |
Commission
Secretary |
| Larry
Paulson |
Executive
Director |
| Todd Coleman |
Deputy Executive Director |
| Maggie Smith |
Director of Finance |
| Curtis Shuck |
Director of Facilities |
| Patty Boyden |
Director of Environmental
Services |
| Addison Jacobs |
Director of Public
Affairs |
| Katy Brooks |
Community Relations
Manager |
| Lisa Lowe |
Schwabe, Williamson
and Wyatt |
ADJOURNMENT
There being no further business to come before the Port of Vancouver
USA Board of Commissioners, the January 29, 2007, special meeting/executive
session was adjourned at 8:45 a.m.
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PORT of VANCOUVER, USA
3103 Lower River Road
Vancouver, WA 98660
phone: (360) 693-3611
fax: (360) 735-1565
email:
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