Boundary County T

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.      BPA Tower Rental Fees - Eric Lederhos will talk to Randy Jones to get more information on rates and tower space to assist with the decision on how the translator district should be billing out space to its users.

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.