Boundary County T

Boundary County Translator District

Regular Meeting—Board of Directors

 

July 20, 2010

Meeting took place onsite at Cooper Creek towers.

 

Chairman Michael Listman called the regular meeting of the Boundary County Translator District Board of Directors to order at 11:30 a.m.      

 

1.     Roll Call Present:

a.       Board Members:

Barry Coleman             Michael Listman

Rita Pensmith               

 

Also Present:

Allen Gemmrig              Eric Lederhos

Nick Johnson

 

2.     Minutes of Previous Meeting

Barry Coleman motioned to approve the minutes from last month’s meeting, Rita Pensmith seconded, motion carried. 

 

 

3.     Treasurer’s Report

a.       Barry Coleman motioned to approve treasurer’s report as presented, Michael Listman seconded, motion carried.

b.      It was voted to pay the remaining balance due to EL Automations.

 

 

4.     Old Business:

a.       Vote was taken to move 106.7 to 105.7. Michael Listman will write an agreement for Blue Sky Broadcasting to sign.

b.      Letters to the County Commissioners have been sent by Michael Listman, Barry Coleman and Rita Pensmith. 

c.       Budget has been completed and submitted to the County Commissioners.

 

 

5.     Maintenance Report                                                                       

1.      Eric Lederhos – Moyie Copper Creek Project – Eric stated that the batteries need to be replaced. A quote from EL Automations was give to the board. 

 

 

6.     New Business:

1.      Grant update -  a packet was completed sent in for $13,000 of the grant money.  $9000 of the grant has been deferred and Michael is still checking into this.

2.      A letter is to be sent to all the tenants regarding filter use per site standards.  This letter is to be sent by September 1, 2010 and all tenants must be compliant by September 1, 2011 or they will be shut off.

 

 

 

 

7.     Tax Waiver Applications:

a.       Ginger Collins, Richard Collins, Suzanne Mace

b.      Jerry & Heather Blakely

c.       Lewis Mace

Tax waivers accepted but subject to verification at a later date.

 

8.     Emergency Response Committee Report:

1.      Barry reported on the All Hazard Mitigation Plan to prepare for disaster.

 

 

 

Barry Coleman motioned to adjourn the meeting, Rita Pensmith seconded, motion carried.

     

 

 

 

Next Meeting:  Tuesday, August 17, 2010, 4:00 p.m.  @ Bonners Ferry Visitors Center.