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P.E.G. Commission

Regular Meeting

Manistee, MI · July 13, 2015

Minutes

Minutes

TheMissionofManisteePEG-TV (Public,Education,and GovernmentTelevision)istoprovideaccesstolocalcontentthat informs,educatesandentertainsthecommunityweserve.” ManisteePEG-TVCommission July13,2015 MEETINGMINUTES I. CALLTOORDER -ChairBarryLindcalledthemeetingtoorderat6:38. II. ROLLCALL -Present: KeithBrown,BarryLind,KathyErvin,DeanKruse,DaleKolanowski III. PLEDGETOTHEFLAG IV. APPROVALOFAGENDA –Approved. V. APPROVALOFPASTMEETINGMINUTES –Approved. VI. CITIZENCOMMENTS –Therewerenone. VII. EXECUTIVEDIRECTOR’SREPORT – Seeattached VIII. OLDBUSINESS – Barry (Ludington)andKathy (Cadillac)reportedontheirfindings. Othercommissionmembers willhavereportsbyourAugustmeeting. Ludington – Formerlibrarydirectorrunsthestation Thereisnobudgetalthoughthecity’sbudgetincludesfundsforcityCouncilmeetingsto berecorded Onlybroadcasttothecity Equipment/otherneedsarehandledbythecityonanadhocbasis Cadillac – OperatedbytheCityofCadillac CCTVhasapart-timestaffofthree: StationManager,TechnicalDirectorandProduction Specialist StationhasaBulletinBoardsystem,tapeslocaleventsandgovernmentmeetings, website,LiveStreamingofCCTVcontenttotheweb,VideoonDemandofpastCity Councilmeetings,etc. Servesmorethan5,000householdsinthearea OfficehoursareheldonTuesdaysandThursdaysfrom4:00 –8:00;SaturdayandSunday from12:00 –6:00. FeesfromCharterCommunicationareexpectedtoexceedbudgetedamountsfortheyear InformationfromOwenRoberts,CadillacBudgetDirector IX. NEWBUSINESS – None X. Themeetingwasadjournedat7:00. ThenextmeetingisscheduledforAugust10at6:30.

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