P.E.G. Commission

MANISTEE AREA PEG COMIVIISSION MEETING MIlVUTES January 8,2007 A regulazly scheduied meeting of the Manistee Area PEG Commission was held on January 8,2007 at 6: 00 p. m. in the conference room of the Manistee High School, 525 Twelfth Street,Manistee,Michigan. MEMBERS PRESENT: Trucks,Wrzesinski,Ervin, Kruse, Sandstedt, Zaring,Freeburg MEMBERS ABSENT: OTHERS PRESENT: Mayor Cyndy Fuller, S. Scrimger, K.Brown There was a motion by Sandstedt, seconded by Wrzesinski, to accept the agenda as amended. Motion passed 6-0 There was a mation by Kruse, seconded by Wrzesinski,to approve the minutes of the November 13,2006 meeting. Motion passed 6- 0 Dan Freeburg azrived. Mr. Brown gave his reports and presented the current invoices. There was a motion by Freeburg, seconded by Wrzesinski to approve reimbursement to Keith Brown in the amount of 1, $ 099. Motion passed 7- 0 There was a motion by Sandstedt, seconded by Kruse, to nominate Lee Trucks as Chairman. Motion was accepted by acclamation. There was a motion by Kiuse, seconded by Wrzesinski, to nominate Dan Freeburg to Vice- Chairman. Motion accepted by acclamation There was a motion by Freeburg, seconded by Zaring, to nominate Dan Wrzesinski as Secretary. Motion accepted by acclamation There was a motion by Ervin,seconded by Freeburg, to approve $ 1200 for purchase of soflware upgrade. Motion passed 7-0 Phere was a motion by Kruse, seconded by Wrzesinski, to direct the Executive Director to present draft budget " C"to the City and request an increase in the local cable surchazge of 2% as allowed bythe recent legislation. Motion passed 7- 0 Kathy Ervin gave a report on the first committee meeting to develop a business plan. The committee has developed a draft Mission Statement. It was agreed to hold the next meeting on March 12, 2007 in the administrative conference room of # he Manistee High School. Mayor Cyndy Fuller commented on the work of the commission and thanked them for their efforts. There was a motion by Freeburg, seconded by Wrzesinski to a. djourn the meeting. The meeting was adjaurned at approximately 6:55 p. m.. Motion passed 7-0