P.E.G. Commission

ManisteePEG-TVCommission MEETINGMINUTES March10,2014 -6:30p.m. ManisteeHighSchool I. CALLTOORDER - ThemeetingwascalledtoorderbyChairSandstedtat6:40 II. ROLLCALL - Present: MarkSandstedt,KeithBrown,DaleKolanowski,KathyErvin, DeanKruse Absent: DanWrzesinski,BarryLind,AlanMarshall III. PLEDGETOTHEFLAG IV. APPROVALOFAGENDA –Under “NewBusiness”, Sandstedtaddeditemtoconsider thePEG2014-2015FYBudget. Krusemoved,Ervinseconded. Agendaapproved. V. APPROVALOFPASTMEETINGMINUTES –Krusemoved,Kolanowskiseconded. Minutesapproved. VI. CITIZENCOMMENTS –Therewerenone. VII. EXECUTIVEDIRECTORREPORT – Keithreviewedpreviousmonth’sactivities. VIII. UNFINISHEDBUSINESS 1. WebSiteUpdate –SandstedtannouncedthatManisteeTV’snewwebsitewason- lineatmanisteetv.organdsaidhewouldmakepresentationsaboutitatlocal governmentalmeetingsoverthenextcoupleofmonths. Thankstoallwho participated. 2. UpdatedLogo –Sandstedtsaidthatthenewlogowouldbeintegratedaswe moveforward. IX. NEWBUSINESS 1. 2014-2015FYBudget –Keithreviewedtheproposedbudget. Kolanowskimoved approval,Kruseseconded. Budgetapproved. Sandstedtsigned. Keithwillfollow-up asneeded. 2. LetterstoMunicipalities –CorrespondenceconveyingbudgetstoFilerTownship, ManisteeTownshipandtheCityofManisteewereapproved. Krusemoved,Ervin seconded. X. ADJOURN –Themeetingwasadjournedat6:56. RespectfullySubmitted, KathyErvin NEXTMEETING: April14,2014 -6:30 –ManisteeHighSchool