The meeting was called to order at 9:02 a.m. by the Clerk. Commissioner Mary Jo Cady was in attendance. Commissioners John A. Bolender and Cynthia D. Olsen were absent due to illness.

The meeting was canceled due to a lack of a quorum.

The following agenda items were rescheduled:

Shoreline Substantial Development Permit - Applicant: George Dodson, rescheduled to 2/15/00 at 9:45 a.m.

Shoreline Substantial Development/Variance Permit - Applicant: Sven Goldmanis, rescheduled to 2/15/00 at 10:00 a.m.

Shoreline Substantial Development Permit - Applicant: Calvin & Penney Gongwers, rescheduled to 2/15/00 at 11:00 a.m.

Hearing (Cont. from 1/4/00 & 1/11/00) - Consider revisions to the Mason County Flood Damage Prevention Ordinance, and Frequently Flooded Areas and Definitions Chapters of the Resource Ordinance. The proposed revisions affect how development will occur in frequently flooded areas, rescheduled to 2/15/00 at 11:30 a.m.