January 16, 2019

All Board Members present

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

Minutes from December 19, 2018 meeting were read into the record.  Motion by Gearing, second by Flick, to approve minutes as read.  Motion carried.

Treasurer’s report:  Current balance $91,984.83 less $56,200.00 reserved for cash on hand balance of 35,784.83.  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-Update provided on WP operations. 

New Business:

  1. Badger Mining request for variance for 2019 Air Monitoring requirement- Badger does not intend to conduct mining activities during 2019 they are requesting a variance to Air monitoring requirement per ordinance. Motion by Smith second by Flick to approve request. Motion carried.
  2. Discussion on Web page development- Board authorized as site. Town of Alma was already taken. Clerk will work with Jack from Kamduke Web designs to coordinate information for the site. Next meeting scheduled for December 19, 2018 at 7 PM.

Motion by Gearing second by Flick to adjourn. Adjourned at 7:40 PM. Don Forsting, Clerk