Items 1 & 2

1. Approval of the agenda. 2. Disclosure of pecuniary interest and the general nature thereof.

Item 3

A report regarding Mayor Alty’s travel to Vancouver, BC to attend the Association of Mineral Exploration (AME) Roundup 2020 conference from January 19 – January 22, 2020.

Item 4

A briefing from Administration regarding the Giant Mine Project.

In Camera

5. A legal matter. 6. Business arising from the in camera session.