Boundary County T

Boundary County Translator District

Regular Meeting—Board of Directors

September 15th, 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 – Excused                                Anthony Compton

Allen Gemmrig - Excused

 

Also Present:

Eric Lederhos                                                  Marlaina Davy

 

2.     Minutes of Previous Meeting

No quorum present – this item tabled to next month’s meeting.

 

3.     Treasurer’s Report

           No quorum present – this item tabled to next month’s meeting.

 

4.     Old Business:

a.       RFP Bid Proposal – Tabled to next month’s meeting.

b.      Appointment of Heather Gemmrig - accepted

 

5.     Maintenance Report

a.       We are having Amplifier at Copper Creek.

b.      We were having low signal levels from Spokane so E.L. Automation added and extra amplifier.

c.       Eric Lederhos would like to go to a fully licensed link and Black Mountain for the Boundary County School District.

d.      Erick Lederhos will contact the other tower owners at Black Mountain to make sure our new 100 foot tower will not cause any interference.

e.       Newmax would like to increase the antenna feet 6 inches this will not affect the wind level.

 

6.      New Business:

a.       J & R Electronics Lease – Approved at a previous meeting but the paperwork was not signed.

b.      Nidaho.net Lease - Approved at a previous meeting but the paperwork was not signed.

c.       Terrorism Risk Insurance – signed

d.      Term Expire – tabled to next month’s meeting

 Michael Listman

Barry Coleman

e.       USDA Yearly Reporting – Signed by Michael Listman

           

7.     Emergency Response Committee Report:

a.       None. 

 

8.     Tax Waiver Applications:

a.       None

 

Anthony Compton motioned to adjourn, Michael Listman seconded, motion carried.

 

Next Meeting:  Tuesday, October 20th, 2015 at 5 p.m. @ Bonners Ferry Visitors Center.