Port of Woodland Office

February 18, 2009, Meeting Agenda

February 18, 2010	5:30 P.M.
CALL TO ORDER	PRESIDENT CLINE
UPCOMING MEETINGS	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 January 21, 2010 and Special Meeting February 10, 2010 B. Approval of Vouchers and Warrants numbered (plus wire	ACTION
ACTION ITEMS A. Resolution 366, Delegation of Authority	ACTION
UNFINISHED BUSINESS - Update on Info. for Cowlitz Fire District #1 - Update boat launch at Martins Bar - Update play equipment at Martins Bar/ Lions Club	INFORMATION
NEW BUSINESS - Steve Branz, Public Works Director, City of Woodland - Blayden Wall, The Review Media Group	INFORMATION
ADJOURNMENT	ACTION