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March 22, 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 p.m., Thursday, March 22, 2007, at the Port of Vancouver
USA Administrative Office, 3103 Lower River Road, Vancouver,
Washington 98660.
EXECUTIVE SESSION
The regular meeting was recessed into executive session at
8:30 a.m. for the purpose of discussing real estate, personnel
and litigation issues. The executive session ended at 9:20
a.m. and a brief recess followed.
ATTENDANCE
In attendance were:
| Arch Miller |
Commission President |
| Brian Wolfe (via phone) |
Commission Vice President |
| Nancy
Baker |
Commission
Secretary |
| Larry Paulson |
Executive Director |
| Maggie
Smith |
Finance
Director/Treasurer |
| Curtis Shuck |
Director of Facilities |
| Patty Boyden |
Environmental Services Director |
| Addison Jacobs |
Public Affairs Director |
| Katy Brooks |
Community Relatons
Director |
| Betsy Rogers |
Administrative Assistant |
| Nelson Holmberg |
Communications Manager |
| Jon Watson |
LAN Technician |
| Lisa Lowe |
Port Counsel |
| David Copenhaver |
Gramor Development |
| Tom Moisan |
Ankrom Moisan Architects |
ADJOURNMENT
There being no further business to
come before the Port of Vancouver USA Board of Commissioners, the
March 22, 2007, special meeting/executive session was adjourned
at 9:02 p.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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