P.E.G. Commission

VIANISTEE AItEA PEG COMMISSION 1' MEETING MINUTES September 2048 eduled meeting of the Nlanistee Area PEG Commission was held cm A regularly sc} September 8, 2008 at 6:30 p.rn. in the conference room of the Manistee High School, 525 Twelflh Street, Maiaistee, Michigan. MEMBERS I' RESENT: Frvin, Sandstedt, Tiuclcs, Wrzesinski, Zaring MEMBERS ABSEN1': eeburg, Knase (both excused) Fr- OTHERS PRESENT: K. I3rown There was a motion by Zaa-ing, seconded by Sandstedt to approve the agenda with Iteni "b" removed per Keith Brown. Mokion passed 5- 0 There was a tnotion by 'Laring, seconded by Ervin, to approve the minutes of the July 14 and August 18, 2008 nieetings. Motion passed 5- 0 Keith F3rown gave his E.D. report for Jtily and August deterx there isn't anvthing Per TteTn il:low power television and or radio, Mr_Brown has ined that can be done about it. There was a rnotion by Sandstedt, secanded by Zaring to direct ihe liaison to dral't a naetno to 12 basis. pay Executive Director monthly on azi annual pay total divided by Motion passed 4-1 Per Item D: the county commission wanted ta have their meetings taped and edited at no harge. This will not be done. c. Per iteni E: approval for HD/SD cazncorder purchase was tab[ed. November 10 at 6: The nert meeting darte was set for Monda_y, he conference room zn. in t: 30 p. at Manistee iIig} School. I- I" h ere was a motion by Sandstedt, seconded by 7aring to adjourn at 700 p. m.