Boundary County Translator District

Special Meeting—Board of Directors

March 30th, 2017

Chairman Allen Gemmrig called the special meeting of the Boundary County Translator District Board of Directors to order at 5:00 p.m.

 

1.    Roll Call Present:

a.     Board Members:

Anthony Compton                             Allen Gemmrig

Heather Gemmrig - Excused              Dave Wenk

John Youngwirth

 

 

Also Present:

Deborah Youngwirth                          Marlaina Davy           

John Cafferty

 

2.     New Business:  

a.       A training was provided to the board members by attorney John Cafferty on procurement procedures and law, open meeting laws, ethics in government and bid procedures.

 

b.       Anthony Compton motioned to enter executive session at 6:45 p.m. per Idaho code 74-206(1)(f) to communicate with legal counsel for public agency to discuss the legal ramifications of and legal options pending litigation, or controversies not yet being litigated but imminently likely to be litigated.  John Youngwirth seconded.  Dave Wenk approved, Allen Gemmrig Approved. John Cafferty the District’s Attorney present.

 

Allen Gemmrig motioned to exit executive session at 8:21 p.m., Dave Wenk seconded.  John Youngwirth approved, Anthony Compton approved.

 

Allen Gemmrig motioned to approve the district attorney John Cafferty to contact the Boundary County prosecutor to discuss any matters that may be of a criminal nature pertaining to the Boundary County TV Translator District Board.  Dave Wenk Seconded. John Youngwirth approved, Anthony Compton approved.

 

Allen Gemmrig motioned to adjourn, Dave Wenk seconded, John Youngwirth approved, Anthony Compton approved,

 

Next Meeting: Tuesday April 4th, 2017 at 5 p.m. at the office of Youngwirth, Davis and Associates located at 7193 Main Street Bonners Ferry, Idaho.