The meeting was called to order at 7:30. Members present: Kyle Cruver, Jim English, Sally Fox, Cliff Goodman, Lee Miller, Brian Murphy and Jolene Lamb.

The meeting agenda was accepted with the addition of the King County Contract review.

Public Comments: None

Announcements:

King County would like to enlist a community member to serve on its Noxious Weed committee. One interested party, who seems well qualified, applied. No objection was made to forwarding the nominee for committee membership.

Linda Dougherty is looking for a few individuals to meet regarding the use of guardrails on the island. Interested parties to be solicited at the next general meeting.

New Business:

1. Discussion of the Dockton Seawall motion by Steve Abel. It was agreed to bring the motion up for a vote at the next general meeting.

2. Discussion of the Board Election Motion by Jake Jacobovitch. Motion to be tabled pending required Bylaw amendment signatures and additional information from King County regarding costs/conditions to participate in the King County election process.

3. Lee Miller to draft proposed Bylaw/Policy clarifications to be circulated for discussion. Motion(s) to follow at some point in the future.

4. March 10 board retreat discussed. Kyle to summarize ideas for retreat topics, to be further discussed via e- mail.

Agenda Items:

1. Welcome (call to order), Introduction of guests, Approval of the December minutes, Additions or changes to the agenda, Announcements, Treasurerâs report.

2. Committee Reports.

3. A presentation by Rena Holtz, on the stream survey results

4. New business, proposal of new motions, comments, questions, observations

Meeting adjourned at 9:00pm.