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P.E.G. Commission

Regular Meeting

Manistee, MI · September 9, 2013

Minutes

Minutes

CITYOFMANISTEEPEGCOMMISSION MEETINGMINUTES September9,2013 AmeetingoftheCityofManisteePEGCommissionwasheldonMonday,September9,2013at 6:30p.m.attheManisteeHighSchoolconferenceroom,525TwelfthSt MeetingwascalledtoorderbyChairMarkSandstedt, followedbythePledgeofAllegiance. PRESENT: KathyErvin,BarryLind,DeanKruse,AlanMarshall, andMarkSandstedt ABSENT: DaleKolanowskiandDanWrzesinski ALSOPRESENT: KeithBrown MPAExecutiveDirectorandMichelleWright CityClerk/Deputy Treasurer APPROVALOFAGENDA. MOTIONbyKruse, secondbyErvintoapprovetheagendaaspresented. All infavor. APPROVALOFMINUTES. Approvalofminutestableduntilthenextmeeting. CITIZENCOMMENT. Nonereceived. EXECUTIVEDIRECTORREPORT. BrownreviewedtheAugust2013MPA-TVMonthlyReport (copy attachedtotheseminutes). UNFINISHEDBUSINESS. ProposalforManisteeCountyBoardofCommissioners. BrownandSandstedtmadeapresentationto theCountyWays & MeansCommitteeonSeptember5,2013requesting $5,400tofund the videotapingandbroadcastingofthemonthlyCountyCommissionermeetings.TheWays & Means Committeehasreferredtheirrequesttothewholeboardatawor September11,2013. Alternativeoptionswerediscussedincasealoweramountwasoffere NEWBUSINESS. ProgressonVideoSoundstage. Brownreportedthatthesoundstageisnotquiteoperationalyet; thereisalearningcurveforhimandthestudents; kidsareall partoftheirgradeornot,itmakesadifferenceontheirlearn LowPowerFMRadioLicense. SandstedtstatedthathewasapproachedbyVinceHancockregardi FCCopeningfornon-profitgroupstoapplyforalicensetobroadcastlowpowerFMr openingwasavailablewas10yearsago. Broadcastingislimitedtoa5mileradius. Afterdiscussion, theCommissiondecidedtopassonthisopportunity. PEGCommissionMinutes September9,2013 Page1 ADJOURN. MotiontoadjournwasmadebyKruse. Meetingadjournedat7:34p.m. Respectfullysubmitted, MichelleWrightMMC /CPFA,MiCPT CityClerk/DeputyTreasurer NextmeetingwillbeheldonMonday, November11,2013at6:30p.m. PEGCommissionMinutes September9,2013 Page2 MANISTEEPUBLICACCESSTELEVISON AUGUST2013 MONTHLYREPORT 1

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