PRELIMINARY AGENDA

WEDNESDAY, MARCH 19, 2008

1:00 P.M.

I. Approval of minutes from previous meeting.

II. 2007 Financial Audit Presentation.

III. Real Estate Issues: Wm. Biers, Inc.

Capitol Bag & Waste, Inc.

IV. American Association of Port Authorities (AAPA) Request

for Participation.

V. Port Tariff Review.

VI. Adjourn to Executive Session.

VII. Return from Executive Session.

VIII. Next Meeting Date.