AGENDA

MONDAY, JUNE 23, 2008

12:30 P.M.

I.  Approval of minutes from previous meeting.

II.  Leases:

a) F.J. Pugliese Co., Inc.
b) Dutch Apple Docks.

III. Tonnage Report.

IV. Financials.

V. Capital Budget Adjustment – Scarano Boat

VI. Public Relations RFP.

VII. New Business.

XIII. Enter Executive Session.

XI. Exit Executive Session.

X. Next Meeting Date.