AGENDA

WEDNESDAY, FEBRUARY 20, 2008

12:30 PM

I. Approval of minutes from previous meeting.

II. 2007 Audit Schedule: Mr. Marc Mesick
Urbach, Hacker, & Young.

III. Port Tariff Review/Adjustments.

IV. Maintenance Dredging Engineering Adjustment.

V. Dock Reconstruction Update.

VI. Port Marketing Brochure – Review.

VII. Adjourn to Executive Session.

VIII. Return from Executive Session.

IX. Next Meeting Date.