Will meet at 1:00 p.m., Monday, December 8, 2014, Coos Bay City Hall, Council Chambers, 500 Central Ave, Coos Bay. Meeting Agenda: 1. Call to Order; 2. Approval of committee meeting minutes of November 17, 2014 (Unapproved minutes are available for review at http://portofcoosbay.com/cepdocs/cep.html); 3. Discussion on the Draft Enterprise Zone Agreement with Jordan Cove; 4. Discussion on the WDP Proposal from the Waterfront Development Partnership Committee. 5. South Coast Community Foundation Update; 6. Community Service Fee Formula Update; 7. Next Steps; 8. Public Comments.