Boundary County T

Boundary County Translator District

Regular Meeting—Board of Directors

 

December 21, 2010

Chairman Mike Listman called the regular meeting of the Boundary County Translator District Board of Directors to order.      

 

1.     Roll Call Present:

a.       Board Members:

Barry Coleman                                   Michael Listman

Rita Pensmith - Excused                     Anthony Compton                   

Roger Fraser - Excused  

 

Also Present:

Nick Johnson                                      Marlaina Davy                       

Eric Lederhaus                                    Gary Garrett

 

 

2.     Minutes of Previous Meeting

Barry Coleman motioned to approve last month’s minutes and Anthony Compton seconded, motion carried.

 

 

3.     Treasurer’s Report

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

 

 

4.     Old Business:

a.                   NIdaho.net – Update – paid $300.00 to Translator, but has not made payment to E.L. Automation for removing/ re-connection to Black Mtn tower.  The Board decided to pay E.L. Automation for the work on Black Mountain and the Translator Board would then Bill Gary for the removal of his equipment off the tower.

 

Much discussion surrounded NIdaho.net.  The board agreed to discuss a payment proposal that would be submitted to the board by Friday December 24th, 2010 by Garry Garret.

 

5.     Maintenance Report                                                                       

1.      Copper Creek – Propane was hauled to the Copper Creek Tower.  The larger battery bank has allowed E.L. Automation to start the generators from the shop.

2.      Black Mountain – No maintenance this month.

 

6.     New Business:

a.        none

 

7.     Emergency Response Committee Report:

b.       No update

 

 

 

8.     Tax Waiver Applications:

a.                               James H. White – 183 Silver Springs Road, Moyie Springs ID

b.                              Joan A. Mackey – 101 South Division Street, Moyie Springs, ID

c.                               Scott W. Davis – 211 Iron Horse Drive, Eastport, ID

d.                              Gary R. Martin – 79308 Hwy 2, Moyie Springs, ID

 

Mike Listman will add a PDF File of the Affidavit to the Translator Website.

 

In April or May of 2011 the board will make a plan to send someone out to check the affidavits.

 

 

Barry Coleman motioned to adjourn the meeting, Roger Fraser seconded, motion carried.

     

 

Next Meeting:  Tuesday, January 18th, 2011, 4:00 p.m.  @ Bonners Ferry Visitors Center.