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The agenda organizes consent items for approval of minutes and checks, followed by new business and discussion topics including a strategic plan consultant contract and multiple waterfront and lease-related actions. It also lists action items supporting I-5 bridge replacement, utility easements, ground lease amendments, and change orders. 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OPEN SESSION 12:00 PM  \nPledge of Allegiance  \n# PUBLIC COMMENT: ITEMS ON THE AGENDA\n\nSpeakers are asked to keep their comments to less than 3 minutes. Please feel free tosubmit comments in writing to the Chief Executive Officer.  \n# City of Camas/City of Washougal Updates\n\nCONSENT ITEMS  \nAll matters listed under Consent Items have been distributed to each member of theCommission for review, are considered routine, and will be enacted by the motion of theCommission with no separate discussion. If a separate discussion is desired, that item maybe removed from the Consent Items and placed under Action Items by request.  \nA. Approval of Minutes of the Regular Meeting on December 4, 2024.  \nB. Approval of Checks  \n# NEW BUSINESS/DISCUSSION ITEMS\n\nC. Strategic Plan-Consultant Contract: CEO Trang Lam  \nD. Utility Easement- Waterfront Development: Director of Business & Real Estate DerekJaeger  \nE. Lease Termination- Buildings 12, Bay 2, PFS: Director of Business & Real Estate DerekJaeger  \nF. Lease-Building 12, Bay 2 Generator Guy: Director of Business & Real Estate Derek Jaeger  \nG. Sixth Amendment to Ground Lease-Ferguson: Director of Business & Real Estate DerekJaeger  \nH. Change Order 6-Swofford Waterfront Soils: Environmental Project Manager JenniferTaylor  \n# PUBLIC COMMENT\n\nSpeakers are asked to keep their comments to less than 3 minutes. Please feel free tosubmit comments in writing to the Chief Executive Officer.  \n# ACTION ITEMS\n\nI. Adoption of the Resolution Supporting Replacement of I-5 Bridge  \nJ. Utility Easement- Waterfront Development  \nK. Sixth Amendment to Ground Lease- Ferguson  \nL. Change Order 6-Swofford Waterfront Soils  \n# STAFF REPORTS & COMMENTS\n\nCOMMISSIONER REPORTS & DISCUSSION  \nADJOURN  \nRegular business and meetings that may be attended by members of the Commission:  \n# Date  Meeting\n\n*December 18, 2024 Holiday Chamber Luncheon  \n( *Denotes events in which two (2) or more Commissioners may attend)  \nJoin the meeting on the Conference Call Line: (253) 215-8782Meeting ID: 827 7508 8438Passcode: 433796 or via this video link:  \nhttps://us06web.zoom.us/j/82775088438?pwd=qZS8urMMiiFPzVFutYwOxwJkBCLDdn.1\\#success  \n# MINUTES OF THE REGULAR COMMISSION MEETING\n\nPORT OF CAMAS-WASHOUGAL  \nDecember 4, 2024  \nBy: Mackenzey Thomason, Administrative Assistant  \nA Regular Meeting of the Commissioners ofthe Port of Camas-Washougal was held in personand virtually on Wednesday, December 4, 2024, at 12 p.m. An Executive Session was held beforethe regular meeting at 11 am to discuss litigation or legal risks of a proposed action or currentpractice that the agency has identified when public discussion of the litigation or legal risks islikely to result in an adverse legal or financial consequence to the agency. No decisions were made.The Executive Session was expected to last 60 minutes and ended at noon when the regularmeeting began.  \nPRESENT: Commissioner Cassi Marshall, Commissioner Larry Keister, Commissioner JohnSpencer, Chief Executive Officer Trang Lam, Director of Finance Krista Cagle, Director ofBusiness & Real Estate Derek Jaeger, Director of Facilities Eric Plantenberg, Attorney CarolynLake, Administrative Assistant Mackenzey Thomason, and members of the press and public. Thepublic has access through a designated Zoom conference call line or video link.  \nAt 12:00 p.m. following the Pledge of Allegiance, Commissioner Keister called to open theRegular Session public meeting to order. The meeting is being recorded and the chat function hasbeen disabled.  \n## PUBLIC COMMENT \\#1 (Items on the Agenda):\n\nNo comments.  \n## City Updates:\n\nCity of Washougal  \nThe City of Washougal City Council member Molly Coston stated on Monday night the City ofCamas & Washougal passed the RFA, and it should be on ballots in April. Coston stated this wouldbe a great way to transform emergency services for East County. Coston urges the community tosupport this once it is o","cbCaicB2ATSzqppD","https://ap.wps.com/l/cbCaicB2ATSzqppD","pdf",5362321,66,"English","# PRELIMINARY AGENDA FOR SPECIAL MEETING\n## OPEN SESSION\n## PUBLIC COMMENT: ITEMS ON THE AGENDA\n## City of Camas/City of Washougal Updates\n## CONSENT ITEMS\n## NEW BUSINESS/DISCUSSION ITEMS\n## PUBLIC COMMENT\n## ACTION ITEMS\n## STAFF REPORTS & COMMENTS","[{\"question\":\"How long can speakers make public comments on agenda items?\",\"answer\":\"Speakers are asked to keep comments to less than 3 minutes.\"},{\"question\":\"What are consent items in the agenda used for?\",\"answer\":\"Consent items are routine matters distributed for review and enacted by motion without separate discussion unless an item is requested to be moved to action items.\"},{\"question\":\"Which topics appear under new business and discussion?\",\"answer\":\"New business includes a strategic plan-consultant contract, utility easement for waterfront development, multiple lease-related items for Buildings 12/Bay 2, a sixth amendment to a ground lease, and a change order regarding waterfront soils.\"}]","PRELIMINARY AGENDA FOR SPECIAL MEETING - December 17, 2024 | PDF",1789154586,23]