Boundary County T

Boundary County Translator District

Regular Meeting—Board of Directors


December 16th, 2014


Chairman Mike Listman 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 - Excused                              Michael Listman

Rita Pensmith                                                  Anthony Compton

Jan Allen                                                         Allen Gemmrig


Also Present:

Deborah Youngwirth


2.     Minutes of Previous Meeting

Allen Gemmrig motioned to accept the minutes as presented.  Anthony Compton seconded, motion carried.


3.     Treasurer’s Report

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


4.     Old Business:

a.       Status Update – Fiber Optic update – tabled to next month’s meeting. 


5.     Maintenance Report

a.       None.


6.      New Business:

a.       Password Letter – they have sold their paging service to a new company and are assigning their tenant lease with the translator.  The new tenant will need to comply with Section 4(b) of the lease.  They are requesting to remove old equipment and install new equipment in February and Nick will need to be onsite with them.  The weather is not really permitting this type of work at this time, but this information will be forwarded to Nick for him to contact them to discuss further. 

b.      KXLY Retransmission Agreement – Mike Listman will sign and deliver tomorrow.  The agreement is covering the renewal to retransmit the channels.

c.       Insurance Update – The board reviewed the items listed.  An updated list will be forwarded to Pace Kerby to update our insurance policy with the additional assets not previously included.

d.      NTA convention should be in Denver this year.  It’s typically the early part of May and any board members interested in going need to start thinking about that. 


7.     Emergency Response Committee Report:

a.       None. 


8.     Tax Waiver Applications:

a.       None 


Allen Gemmrig motioned to adjourn, Jan Allen seconded, motion carried.


Next Meeting:  Tuesday, January 20th, 2014 at 5 p.m. @ Bonners Ferry Visitors Center.