Boundary County T

 

Boundary County Translator District

Regular Meeting—Board of Directors

 

January 18, 2011

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                                      Anthony Compton - Excused            

Roger Fraser - Excused  

 

Also Present:

Nick Johnson                                      Deborah Youngwirth

 

 

2.     Minutes of Previous Meeting

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

 

 

3.     Treasurer’s Report

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

 

 

4.     Old Business:

NIdaho.net – Update – has paid as agreed so far.

 

5.     Maintenance Report                                                                       

1.      Verizon antennaes are installed but need some maintenance on how installed.  Wind has caused some problems.

2.      Filters – need to be installed.

3.      Eric Lederhos – borrowed snowmobile – will see credit on next month’s invoice for use. 

4.      Locks & key have been changed at Black Mountain as requested by the board.

5.      Border Patrol – no word until probably spring.

 

6.     New Business:

a.        Contact List for Board Members – Mike Listman will send out request for contact information to board members.

b.      Tax Waiver verification – will discuss in spring to determine if we need to check.

c.       Annual Convention – Mike and Rita may be available to go.

 

 

 

7.     Emergency Response Committee Report:

d.       Going to have a meeting this next week with Feds and State.  Also in the middle of revising the all hazard mitigation plan.

 

 

 

8.     Tax Waiver Applications:

a.     None

 

 

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

     

 

Next Meeting:  Tuesday, February 15th, 2011, 4:00 p.m.  @ Bonners Ferry Visitors Center.