Boundary County T

Boundary County Translator District

Regular Meeting—Board of Directors

 

March 18th, 2014

 

Vice Chairman Barry Coleman called the regular meeting of the Boundary County Translator District Board of Directors to order at 5:00 p.m.

 

1.     Roll Call Present:

a.       Board Members:

Barry Coleman                                               Michael Listman - Excused

Rita Pensmith  - Excused                                Anthony Compton

Jan Allen        

 

Also Present:

Stephanie Lederhos                                        Marlaina Davy

 

2.     Minutes of Previous Meeting

Jan Allen motioned to accept the minutes of the previous month’s meeting as presented.  Anthony Compton seconded, motion carried.

 

3.     Treasurer’s Report

a.       Jan Allen motioned to approve treasurer’s report, Anthony Compton seconded, motion carried.

 

4.     Old Business:

a.       Black Mountain Doors – tabled to next month’s meeting

b.      Monthly Rate Increase – tabled to next month’s meeting

c.       Hawley Troxell Engagement Letter – tabled to next month’s meeting

d.      102.3 Service Problems – Channels 102.3 and 107.1 are back on the original channels.

e.       Tower Status - tabled to next month’s meeting

 

5.     Maintenance Report

    1. Nick is currently on Black Mountain changing the modulation on 99.3.
    2. Jan Allen updated the FCC website with the virtual channel information.
    3. The UTV is having warranty work done on the Bogie wheels.

 

6.     New Business:

a.       National Translator Association Convention - tabled to next month’s meeting

b.      Set Budget Hearing Date – tentatively the August meeting.

 

7.     Emergency Response Committee Report:

a.       None. 

 

8.     Tax Waiver Applications:

a.       None

 

Anthony Compton motioned to adjourn, Jan Allen seconded, motion carried.

 

Next Meeting:  Tuesday, April 22nd, 2014 at 5 p.m. @ Bonners Ferry Visitors Center.