Boundary County T

Boundary County Translator District

Regular Meeting—Board of Directors

 

Aug 16th, 2011

Vice-Chairman Barry Coleman 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 - LOA

Rita Pensmith – LOA                         Anthony Compton     

Roger Fraser - Excused                       Allen Gemmrig - Excused

 

Also Present:

Nick Johnson                                      Deborah Youngwirth

Eric Lederhos

 

2.     Minutes of Previous Meeting

No quorum present.

 

 

3.     Treasurer’s Report

a.       No quorum present.

 

4.     Old Business:

a.                   No quorum present.

 

5.     Maintenance Report

a.       No quorum present.  

                    

6.     New Business:

a.       No quorum present. 

 

7.     Emergency Response Committee Report:

a.       None.

 

8.     Tax Waiver Applications:

a.       None

 

     

 

Next Meeting:  Tuesday, September 20th , 2011, 5:00 p.m.  @ Bonners Ferry Visitors Center.