P.E.G. Commission

MANISTEE AREA G. P. E C OMNIISSION. MEETING MINUTES November 10, 2005 A regularly scheduled meeting of the Manistee Area PEG Commission was held on November 10, 2005 at 6: m. at the Manistee High School, Administrative Conference Room. 30 p. MEMBER5 PRESENT: K.Alexander, M. Tillotson, D. Wrzesinski. D.Kruse, L.Trucks MEMBERS ABSENT: D.Freeburg, I Hayden OTI- ERS PRESENT: C. Westberg There was a motion made by Tillotson, seconded by Kruse to accepted to accept a revised agenda adding a presentation regarding Nexus Network System & Software. Motion passed 4-0 There was a motion by Tillotson, seconded by Kruse to approve the minutes of the August 11 meeting. Motion passed 4- 0 Mr. Trucks entered meeting at 6: 43 p. m. W.Brown gave the Executive Directors reports for August, September and October. There was a motion by Kruse, seconded by Trucks to accept the Executive Directors report. Motion passed 5-0 There was a motion by Kruse, seconded by Trucks to accept the Executive Directors invoices. Motion passed 5- 0 Mr.Brown gave a presentation regarding the purchase of some new equipment. There was a motion by Tillotson, seconded by Trucks to give Mr.Brown pennission to purchase a Nexus Controller with System Management Software in the amount of 6245. $ 00 and also DSI TextPro SR Creston Software for the Character Generator in the amount of $ 708.00 for a total of 6953.00 to be taken from the escrow account. Motion passed 5- 0  422 AGC - There was a motion by Kruse, seconded by Trucks to approve the purchase a Symetrix 364.62 to be taken out of Leveler in the amount of $ the regular budget. Motion passed 5- 0 It was agreed to hold the next meeting January 12, 2006 in the conference room of the Manistee High School on Twelfth Street at 6:30 p.m. There was a motion by Wrzesinski, seconded by Kruse to adjourn the meeting at 7: 25 p. m. Motion passed 5-0