P.E.G. Commission

MANISTEE AREA PEG COMIVIISSION MEETING D' IINUTES May 12,2005 A regularly scheduled meeting of the Manistee Area PEG Commission was held on May 12,2005 at 6:35 m. in the administrative conference room of the Manistee High School, 525 Twelfth Street, Manistee, p. Michigan. MEMBERS PRESENT: M. Tillotson, L. Trucks, D. Wrzesinski, K. Alexander, I.Hayden, D. Freeburg MEMBERS ABSENT: D.Kruse OTHERS PRESENT: S. Scrimger, K.Brown, C. Westberg There was a motion by Tillotson, seconded by Trucks, to add the Pledge of Allegiance to commission agenda. Motion was passed 4-0 There was a motion by Trucks seconded by Tillotson,to accept the agenda as amended from the April 14 meeting. Motion passed 4- 0 T'here was a motion by Tillotson,seconded by Trucks,to approve the minutes ofthe Apri114 , 2005 meeting. Motion was passed 4- 0 There was a motion by Trucks, seconded by Alexander, to direct K.Brown to apply to Manistee and Filer Townships for the 20 cents per subscriber grant for equipment. Motion passed 4-0 Hayden entered the meeting at 7: 03. Mr. Brown gave the Executive Director's report. There was a motion by Trucks, seconded by Wrzesinski, to approve and pay the Executive Directors invoices and other reimbursements. Motion passed 5- 0 Freeburg entered the meeting at 7: 12. There was a motion by Trucks, seconded by Freeburg, to approve the proposed budget. Motion passed 6- 0 There was a motion by Trucks, seconded by Tillotson,to accept the Executive Directors report. Motion passed 6- 0 There was a motion by Hayden, seconded by Wrzesinski, to authorize K.Brown to purchase a camera for PEG not to exceed $ 350.00. Motion passed 6-0 There was a motion by Trucks, seconded by Freeburg,to change pubic access policy (section 10.3) to a11ow aphotograph (still)of a business. Motion passed 6- 0 It was agreed to hold the next meeting June 9, 1005 in the administrative conference room of the Manistee High School on Twelfth Street at 6:30 p. m.. There was a motion by Wrzesinski, seconded by Tillotson,to adj ourn the meeting at approximately 7: 57 p. m Motion passed 6- 0.