I. Approval of minutes from previous meeting.

II. Real Estate Issues:
A) Durham Bus Services.
B) Financial Responsibility of Prospective Tenants.

III. Maintenance Dredging Status.

IV. Status of Port Marketing Request for Proposals.

V. Finance:
A) Revision to the Investment Policy.
B) Budget Overview.

VI. Executive Session.

VII. Return from Executive Session.

VIII. Next Meeting Date.