Boundary County T

Boundary County Translator District

Regular Meeting—Board of Directors

 

August 18th, 2015

 

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 – Phone                                    Anthony Compton - Excused

Allen Gemmrig

 

Also Present:

Deborah Youngwirth                                      Marlaina Davy

 

2.     Minutes of Previous Meeting

Allen Gemmrig motioned to approve the meeting minutes with a change to add Heather Gemmrig as present.  Rita Pensmith seconded, motion carried.

 

3.     Treasurer’s Report

a.       Allen Gemmrig motioned to approve treasurer’s report, Rita Pensmith seconded, motion carried.

 

4.     Old Business:

a.       Black Mountain Lease – Allen Gemmrig motioned to renew the current lease with the US Forest service.  Rita Pensmith seconded, motion carried.

b.      Moyie Repeater Lease – Allen Gemmrig motioned to renew the current lease with the US Forest service.  Rita Pensmith seconded, motion carried.

 

5.     Maintenance Report

a.       None

 

6.      New Business:

a.       RFP – Bid Proposals – Rita Pensmith motioned to advertise the RFP Bid Proposal in the Bonners Ferry Herald for two weeks.  Allen Gemmrig seconded, motion carried.

b.      Michael Listman brought up having a contract written for the broadcast service agreement.  Allen Gemmrig motioned to engage John Cafferty @ Hawley Troxell to draft a agreement for the broadcast services.  Rita Pensmith seconded, motion carried.

 

7.     Emergency Response Committee Report:

a.       None. 

 

8.     Tax Waiver Applications:

a.       None

 

Rita Pensmith motioned to adjourn, Allen Gemmrig seconded, motion carried.

 

Next Meeting:  Tuesday, August 18th, 2015 at 5 p.m. @ Bonners Ferry Visitors Center.