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PORT OF WARDEN

| August 25, 2006 9:00 PM

NOTICE OF SPECIAL MEETING

The Port of Warden will hold a special meeting on

August 30, 2006 at

1:15 PM at 201 S. Ash,

Warden, Washington.

The purpose of this meeting is to discuss

possible lease agreements and other

current Port District matters.

#08084

Pub.: August 28, 2006