Boundary County T.V. Translator District

Regular Meeting—Board of Directors

 

February 14, 2006

Chairman Greg Garrison called the regular meeting of the Boundary County T.V. Translator District Board of Directors to order.

 

1.     Roll Call Present:

a.       Board Members:

Tom Peyton

Greg Garrison

Ruth Ann Wilson

 

Also Present:

Deborah Youngwirth

Bud Larson

Eric Lederhos

 

 

2.     Minutes of Previous Meeting

Ruth Ann Wilson moved the minutes be approved as read. Tom Peyton seconded, motion carried.

 

 

3.     Treasurer’s Report

The Board reviewed the treasurer’s report; Tom Peyton moved to accept the treasurer’s report as presented, Ruth Ann Wilson seconded, motion carried. 

 

 

4.     Lederhos Report                                                                             

a.       Received call from Dwight at National Weather Service – stated service was down.  It’s working today, but the reception is not great.

b.      3ABN is up and running and the monthly billing needs to begin.  Their share of the site fee will be charged next year based on who’s on at October 1.

 

 

5.     Bud Larsen Report:

a.     See New Business.

 

 

 

6.     Old Business:

a.       Sale of Excess Equipment – Eric is still working on the list.

 

 

 

7.     New Business:

a.       Draft on Translator update for the newspaper – Ruth Ann Wilson motioned to review the draft and have any changes to Jack Tice by Friday.  Greg Garrison seconded, motion carried.  Tom Peyton motioned to publish the approved notice once in the Herald at a cost of $365 and to publish on the County website at no cost.

b.      Bud Larson contract renewal – Tom Peyton motioned to accept Bud Larsen’s contract renewal, Ruth Ann Wilson seconded, motion carried.

c.       NTA Meeting – Bud to draw up a budget to present to the board at next month’s board meeting.     

 

 

8.     Tax Waiver Applications:

a.       None.

 

 

9.     Emergency Response Committee Report:

a.       None.    

 

 

   10.  Adjournment:

Ruth Ann Wilson moved and Tom Peyton seconded, the meeting adjourn, motion carried.

 

 

Next Meeting:  Tuesday, March 14, 2006, 12:00 P.M.  Three Mile Corner Store.