P.E.G. Commission

MANISTEE AREA PEG COMMISSION MEETING MINUTES January 18,2010 A regularly scheduled meeting of the Manistee Area PEG Commission was held on January 18, 2010 at 6:30 p.m. in the conference room of the Manistee High School, 525 Twelfth Street, Manistee, Michigan. MEMBERS PRESENT: Kathy Ervin,Dean Kruse,Mark Sandstedt, Dan Wrzesinski MEMBERS ABSENT: 3 vacancies OTHERS PRESENT: K.Brown, S. Scrimger There was a motion by Kruse, seconded by Wrzesinski to approve the agenda as submitted. Motion passed 4- 0 There was a motion by Kruse, seconded by Wrzesinski to approve the minutes of the November 9,2009 meeting. Motion passed 4- 0 T' here was a motion by Kruse, seconded by Ervin to nominate Mazk Sandstedt as chairman by acclamation. There was a motion by Sandstedt, seconded by Kruse to nominate Kathy Ervin as Vice- Chairman by acclamation. There was a motion by Sandstedt, seconded by Wrzesinski to nominate Dean Kruse as Secretary by acclamation. There was a motion by Kruse, seconded by Ervin to approve the budget for submission to the City for 2010. Motion passed 4- 0 T' here was a motion by Kruse, seconded by Wrzesinski to approve letters prepared by Keith Brown and direct him to send them to the municipalities as appropriate. Motion passed 4- 0 The next meeting date is set for March 8,2010 at 6: m. in the conference room at 30 p. Manistee High School. There was a motion to by Kruse, seconded by Wrzesinski to adjourn at 7: 25 pm. Motion passed 4-0