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Meeting Agenda 11/08/11 | Port of Vancouver USA
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MEETING AGENDA 11/08/11 11/08/2011 A) CALL TO ORDER (8:30 a.m.) B) EXECUTIVE SESSION C) OPENING REMARKS (9:30 a.m.) 1. Opening remarks - Pledge of Allegiance, guest introductions, etc. 2. Approve and sign minutes of the October 25, 2011, Regular Meeting 3. Approve and sign minutes of the October 26, 2011, Budget Workshop D) OPEN FORUM (Open to the public for comment on subjects not on the agenda – Five minute limit) 1. Public Hearing: 2012 Final Budget 2. Public Hearing: Comp Scheme Amendment E) ACTION ITEMS 1. Resolution 14-2011: Authorize an Increase in Tax Levy Resolution 14-2011 2. Resolution 15-2011: Adoption of 2012 Final Budget Resolution 15-2011 3. Resolution 12-2011: Amend the Comprehensive Scheme of Harbor Improvements and Development for the Port of Vancouver, USA Resolution 12-2011 4. Resolution 16-2011: Authorize Acquisition of Properties for the Port's West Vancouver Freight Access Project Resolution 16-2011 5. Resolution 17-2011: Recognition of Ginger Metcalf Resolution 17-2011 F) UNFINISHED BUSINESS 1. Port Contracts Log G) NEW BUSINESS 1. None
http://www.portvanusa.com/publications/agendas/meeting-agenda-110811[11/3/2011 8:13:55 AM]
Meeting Agenda 11/08/11 | Port of Vancouver USA H) ACCOUNTS PAYABLE October 2011 Voucher Numbers 053985-054570 $4,066,295.60 Payroll Voucher Numbers $ 378,856.52 Checks- 041963 042179-042180 042182 Direct Deposits - D31623-D31819 I) EXECUTIVE DIRECTOR REPORT 1. Project updates J) COMMISSIONERS REPORTS K) UPCOMING EVENTS L) SIGN DOCUMENTS M) WORKSHOP 1. None N) ADJOURNMENT COPYRIGHT © 2008 PORT OF VANCOUVER WA USA
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THE PORT OF POSSIBILITY
Port of Vancouver USA 3103 Lower River Road Vancouver, WA 98660 phone: 360.693.3611 fax: 360.735.1565 e:
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Home » Publications » Agendas » Meeting Agenda 11/08/11
MEETING AGENDA 11/08/11 11/08/2011 A) CALL TO ORDER (8:30 a.m.) B) EXECUTIVE SESSION C) OPENING REMARKS (9:30 a.m.) 1. Opening remarks - Pledge of Allegiance, guest introductions, etc. 2. Approve and sign minutes of the October 25, 2011, Regular Meeting 3. Approve and sign minutes of the October 26, 2011, Budget Workshop D) OPEN FORUM (Open to the public for comment on subjects not on the agenda – Five minute limit) 1. Public Hearing: 2012 Final Budget 2. Public Hearing: Comp Scheme Amendment E) ACTION ITEMS 1. Resolution 14-2011: Authorize an Increase in Tax Levy Resolution 14-2011 2. Resolution 15-2011: Adoption of 2012 Final Budget Resolution 15-2011 3. Resolution 12-2011: Amend the Comprehensive Scheme of Harbor Improvements and Development for the Port of Vancouver, USA Resolution 12-2011 4. Resolution 16-2011: Authorize Acquisition of Properties for the Port's West Vancouver Freight Access Project Resolution 16-2011 5. Resolution 17-2011: Recognition of Ginger Metcalf Resolution 17-2011 F) UNFINISHED BUSINESS 1. Port Contracts Log G) NEW BUSINESS 1. None
http://www.portvanusa.com/publications/agendas/meeting-agenda-110811[11/3/2011 8:13:55 AM]
Meeting Agenda 11/08/11 | Port of Vancouver USA H) ACCOUNTS PAYABLE October 2011 Voucher Numbers 053985-054570 $4,066,295.60 Payroll Voucher Numbers $ 378,856.52 Checks- 041963 042179-042180 042182 Direct Deposits - D31623-D31819 I) EXECUTIVE DIRECTOR REPORT 1. Project updates J) COMMISSIONERS REPORTS K) UPCOMING EVENTS L) SIGN DOCUMENTS M) WORKSHOP 1. None N) ADJOURNMENT COPYRIGHT © 2008 PORT OF VANCOUVER WA USA
CONTACT US
http://www.portvanusa.com/publications/agendas/meeting-agenda-110811[11/3/2011 8:13:55 AM]
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