CALL TO ORDER and PLEDGE OF ALLEGIANCE

APPROVAL OF THE MINUTES OF PREVIOUS MEETING (January 11, 2012)

SPECIAL PRESENTATIONS: Noxious weed control @ Greenbank Farm (Barbara Kolar & Mark Fessler)

MEETING OPEN TO PUBLIC INPUT - CLOSE INPUT & RETURN TO PUBLIC MEETING

UNFINISHED BUSINESS:

Port Executive Director's Report: (Jim Patton)

• Boating and fueling activities: fuel sales; moorage report; status of repairs to float; plan for State RCO boating facilities grant
• Wharf, causeway & park upkeep: plan for restoration of south exterior wall; letter of appreciation to Coupeville Lions for pedestrian path from sidewalk to causeway entrance
• Progress on "Plan B" (Conservation Easement Grant Deed and Conservation Futures Application): alternative to previously planned meeting & discussion between Commissioner Bronson and Island County Commissioners (Commissioner Blankenship's views)
• Progress on Community Solar Energy Project: installation & hook up of second ICS array; planned installations by Cascade Community Wind; recent WN-T article re: finances
• Greenbank Farm Irrigation System: shift of source to Master Gardeners suspended pending information on long term effect on wetland; meeting with Jamie Hartley

Greenbank Farm Management Group Report: (Michael Stansbury / Judy Feldman)

COMMITTEE REPORTS:

• Greenbank Farm Liaison, MRC, RTPO, and EDC: (Commissioner Bronson)
• COG, PCWF, and PSP: (Commissioner Weber)
• CWCC, CSA @ Greenbank Farm and WPPA Legislative Committee: (Comissioner Blankenship)

NEW BUSINESS:

1. Board decisions re: expense saving measures in February, March & April
2. Approval of Lease for Gift Shop
3. Request for donation to Shore Stewards

ANNOUNCEMENTS & ADMINISTRATIVE ACTIONS:

• Next regular public Board meeting: Wednesday, 3:30pm, March 14th, 2012 at Sno-Isle Library, 788 Alexander St., Coupeville, WA
• Monthly Financial Status Report - (Edwards & Associates)
• Approval of current vouchers (Commissioners)

ADJOURN