February 19, 2020

All Board Members present:

Meeting called to order by Chairman Smith at 7:00 PM.

Minutes from January 15, 2020 meeting were read into the record.  Motion by Gearing, second by Flick to approve minutes as read.  Motion carried.

Treasurer’s report:  Current balance $1,179,086.72 less $81,200.00 reserved for cash on hand balance of 1,097,886.72.  Motion by Flick, second by Gearing to approve report.  Motion carried.

Motion by Gearing, second by Flick to authorize payments for the month. Motion carried.

Citizen comments: Heather Horton from Badger Mining asked questions about updated Mining Agreement status, review of Annual Report and status of 2020 Air monitoring variance request. Air monitoring and Annual report will be on agenda for March 18, 2020 meeting with Mining Agreement subject to review by Attorney Radcliffe.

1.  Chairman reviewed Census Boundary map with no corrections necessary.

Next meeting scheduled for March 18, 2020.

Motion by Gearing second by Flick to adjourn. Adjourned at 7:43 PM.

Don Forsting, Clerk

*Minutes are not official until approved at the next regular meeting.