1. Clerk to undertake silent roll call.
2. Approval of minutes from the November 14 and December 13, 2011 meetings.
3. Stacy Dugan, President, Morgan County Commission, to discuss expansion plans for Cacapon Resort State Park.
4. Discussion of HCR 120, relating to transferring supervisory and jurisdictional responsibilities of all or part of Coopers Rock State Forest.
5. Other business.