Boundary County T.V.
Translator District
Regular Meeting—Board of Directors
August 8, 2006
Acting Chairman Ruth Ann Wilson called the regular meeting of the Boundary County T.V. Translator District Board of Directors to order.
1.
Roll Call
Present:
a. Board Members:
Greg Garrison Ruth Ann Wilson
Barry Coleman Michael Listman
Also Present:
Deborah Youngwirth
Bud Larson
Eric Lederhos
2.
Minutes of
Previous Meeting
Barry Coleman moved the minutes be approved as read. Greg Garrison seconded, motion carried.
3.
Treasurer’s
Report
The Board reviewed the treasurer’s report; Barry Coleman moved to accept the treasurer’s report as presented, Greg Garrison seconded, motion carried.
4. Old Business:
Update on possible sale of used equipment – possibly trade for testing equipment? Bud Larson will see what equipment is available for trade.
5.
Lederhos Report
a. BPA and Site Rental – BPA would like an air conditioner on the equipment, a larger generator and a top hatch to the building.
b.
c. Eric Lederhos recommended torch-down to seal the roof of the old building in lieu of re-roofing. Barry Coleman motioned to approve, Mike Listman seconded, motion carried.
6. Bud Larsen Report:
a. Eric
will give Bud Larsen the date on switch over in order to provide press release
for public notice.
7. New Business:
a. Replacement of Chair position – postpone vote to next meeting.
8.
Tax Waiver
Applications:
a.
None.
9.
Emergency
Response Committee Report:
a.
NIMS-ICS
System Training occurring in August.
10.
Adjournment:
Barry Coleman moved and Mike Listman seconded, the meeting adjourn, motion carried.
Next
Meeting: Tuesday, September 12, 2006, 12:00
P.M. @ Three Mile
Corner Store, Upstairs.