Boundary County Translator District

Special Meeting—Board of Directors

July 27th, 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                          John Cafferty

 

2.     Executive Session per Idaho Code 74-206(1)(f):    

To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated, regarding Attorney General request for information.  Allen Gemmrig motioned to enter into executive session, Anthony Compton seconded, Dave Wenk voted yes, John Youngwirth voted yes, Allen Gemmrig voted yes, Anthony Compton voted yes. Motion carried.

 

Out of executive session at 6:50pm.  Dave Wenk motioned to forward information packet as presented, to the Attorney General’s office per their request and to approve Allen Gemmrig to sign the letter to be attached.  Anthony Compton seconded, John Youngwirth voted yes, Dave Wenk voted yes, Anthony Compton voted yes, Allen Gemmrig voted yes.  Motion carried.     

 

 

Allen Gemmrig motioned to adjourn, Anthony Compton seconded, John Youngwirth voted yes, Anthony Compton voted yes, Allen Gemmrig voted yes, Dave Wenk voted yes.

 

 

Next Regular Monthly Board Meeting:  Tuesday August 15th, 2017 at 5 p.m. at the office of Youngwirth, Davis & Associates located at 7193 Main Street, Bonners Ferry, Idaho.