Port of Woodland Office

January 21, 2010, Meeting Agenda

January 21, 2010	5:30 P.M.
CALL TO ORDER	PRESIDENT CLINE
UPCOMING MEETINGS -January 23, 6:00 PM Chamber of Commerce Installation Banquet -January 29, 10:00AM- Ring of Fire-Tourism Meeting -February 1, Port's Day in Olympia	INFORMATION
ASSIGNMENT OF OFFICERS	ACTION
AUDITOR'S REPORT- C. MOORE	ACTION
PUBLIC COMMENT	INFORMATION
MANAGER'S REPORT
CONSENT ITEMS A. Approval of Minutes from Regular Meeting December 17, 2009 B. Approval of Vouchers and Warrants numbered (plus wire) C. Unpaid Leave for ED Rainford	ACTION
ACTION ITEMS A. Approve Change Order from MacKay & Sposito, Inc. for Guild Road Improvement Project B. Approve change in insurance coverage for Commissioners	ACTION
UNFINISHED BUSINESS - Contract with Cowlitz District #1	INFORMATION
NEW BUSINESS -Lions Club -Lease rates	INFORMATION
ADJOURNMENT	ACTION
I.D.C MEETING