P.E.G. Commission

CITYOFMANISTEEPEGCOMMISSION MEETINGNOTES July8,2013 AmeetingoftheCityofManisteePEGCommissionwasheldonMonday, July8,2013at6:30p.m.at theManisteeHighSchoolconferenceroom,525TwelfthStreet,Ma calledtoorderbyChairMarkSandstedt, followedbythePledgeofAllegiance. PRESENT: KathyErvin,DaleKolanowski, DeanKruse,MarkSandstedt, andDanWrzesinski ABSENT: BarryLind,andAlanMarshall ALSOPRESENT: KeithBrown MPAExecutiveDirectorandMichelleWright CityClerk/Deputy Treasurer APPROVALOFAGENDA. Agendawasapprovedaspresented. Allinfavor. APPROVALOFMINUTES. TheminutesfromtheMarch3,2013meetingwerereadbyWright. MOTIONbyKruse,secondbyWrzesinskitoapprovetheminutesas CITIZENCOMMENT. Nonereceived. EXECUTIVEDIRECTORREPORT. BrownreviewedtheJune 2013MPA-TVMonthlyReport (copy attachedtotheseminutes). UNFINISHEDBUSINESS. StatusofSellingOldUltraNexusSystem Brown statedtherehasnotbeenanyresponsetothe advertisement. Bylaws. MinorchangesinthewordingofthebylawswasapprovedattheM ThisCommissionmust reviewthechangesattwoseparatemeeting bylawstoCityCouncilfortheirapproval. MOTIONbyErvin,secondbyKrusetoapprovethebylaws andforwardthemtoCityCouncilforfinalapproval. Allinfav NEWBUSINESS. ProposalforManisteeCountyBoardofCommissioners. Sandstedtwillmakeapresentationtothe CountyWays & MeansCommittee. FundRaisingIdeas. Discussionincluded: needtoestablishatargetorgoal;piggy getsponsorship;createapressrelease / WrzesinskiandSandsteandFacebook opportunities. PEGCommissionMinutes July8,2013 Page1 VolunteerAppreciation Sandstedtwille-mailtheCityManagerarequestfor $100forvolunteer appreciation. ADJOURN. MotiontoadjournwasmadebyKruse,secondbyErvin. Meetingadjournedat7:34p.m. Respectfullysubmitted, MichelleWrightMMC /CPFA,MiCPT CityClerk/DeputyTreasurer NextmeetingwillbeheldonMonday, September9,2013at6:30p.m. PEGCommissionMinutes July8,2013 Page2 MANISTEEPUBLICACCESSTELEVISON JUNE2013 MONTHLYREPORT 1