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III IIIIIIIIIIIII III 999 MINUTES MINED LAND RECLAMATION BOARD NOVEMBER 25, 1985 The meeting was called to order on Monday, November 25, 1985, at 8:10 a.m. with Board Members present: Terry O'Connor, Davis Holder, Sherman Bloch, Margie Winter and Lee Campbel]. Dickey Lee Hullinghorst and David Getches were also in attendance having arrived late. The meeting was adjourned at 4:50 p.m. 1. APPROVAL OF MINUTES. It was MOVED that the minutes of the October Board Meeting be approved as written and submitted. SECONDED and PASSED UNANIMOUSLY (O'Connor, 2older, Bloch, Winter and Campbell). 2. PRESENTATION OF CONTINUANCES AND NP'S. It was MOVED that the Continuances, NP's and Withdrawals as presented in ATTACHMENT A, be approved, except items 33 and 47, which will be presen eon an individual basis. SECONDED and PASSED UNANIMOUSLY (O'Connor, Holder, Bloch, Winter, Campbell, Hullinghorst and Getches). FOR THE RECORD: Dickey Lee Hullinghorst indicated abstention from the vote o-teems 41 and 43, Varra Companies, Inc., Files No. M-85-113 and M-85-175. 3. DIRECTORS REPORT. a) JBC Hearing. b) Minerals Task Force, Membership List, ATTACI-N1ENT B. c) Status of Deputy Director position. d) Comments received regarding the Proposed Blaster Certification Rules, ATTACHMENT C, hearing scheduled for December 18 Board Meeting. e) Status of staff vacancies. Staff Presentation by Dave Holm: 4. INACTIVE MINE RECLAMATION PROGRAM, Consideration and Approval of the Fifth Construction Grant Application. Staff presented ATTACHMENT D, and outlined the ten proposed projects to be undertaken under the new grant application. Slides were shown of the sites proposed for reclamation. It was MOVED that the Board approve the Fifth Construction Grant Application for the Inactive Mine Reclamation Program. SECONDED and PASSED by a Vote of 6 for (O'Connor, Holder, Getches, Hullinghorst, Bloch and Campbell)/1 opposed (Winter).