P.E.G. Commission

TheMissionofManisteePEG-TV (Public,Education,and GovernmentTelevision) istoprovideaccesstolocalcontentthat informs,educatesandentertainsthecommunityweserve.” ManisteePEG-TVCommission June5,2017 MEETINGMINUTES I. CALLTOORDER – BarryLindcalledthemeetingtoorderat6:005 II. ROLLCALL - Present: KeithBrown,KathyErvin,BarryLind,MikeTillotson,JamesSmith RogerZielinski III. PLEDGETOTHEFLAG IV. APPROVALOFAGENDA –Smithmoved;Ervinseconded. Motionpassed. V. APPROVALOFMINUTES –MovedbySmith;SecondedbyZielinski. Motionpassed. IV. CORRESPONDENCE – BrownreportedreceivingFilerTownship’s $5,000fortheirannual allocationinsupportofPEG. Receivedane-mailfromMichelleWrightregardinghisrequestforinformationabout Manistee’s “FeeforService” policy. E-mailfromEdBradford (CFO,CityofManistee)requestingameetingtogetinformation aboutthecostoftapingcouncilmeetings/worksessionsandrelatedmatters. V. EXECUTIVEDIRECTOR’SREPORT – Seeattached. Brownsaidthathegotane-mailfromAndyHubersayingtheManisteeHighSchoolwould liketolocatePEGtoanotherlocationintheschoolasMHSisrealigninguseofthebuilding forthe2018schoolyearwhenitwillhousegrades6through12. FeeforService –Discussionaboutcostschedule. Smithmovedtoadoptthescheduleas follows: $100/perhourfor2hours; $50/hourfor15minuteincrementssubsequently. Zielinskiseconded. MotioncarriedwithTillotsonabstainingashewouldliketoseethe finisheddocumentpriortocastinghisvotedoso,wewillchargeafeeforservice. VI. OLDBUSINESS A. CopyofFeeforServiceSample - . WereviewedBrown’sdraft;Ervinagreedtoeditit furtherandwillshareresultswithPEGcouncilmembers. B. CheckfromAES -A $300checkwasreceivedfromtheAllianceforEconomicSuccess AES) fortapingofpublichearingsrelatedtoSewerInitiative  C. AnnualReport –LindsaidthatheexpressedourwillingnesstoworkwithCity CouncilduringthetransitionasaresultoftheCityManagereliminatingthePEG appropriation. Therewillbea $40,000 ‘hit’totheCity’sbudgetthisyearandthe expectationisthesamewilloccurin2018. D. SmithsaidthathehadnotgottenaresponsefromCharteraftercontactingthem abouttheirviolationofthefranchiseagreement (presenceinthecommunity). VII. NEWBUSINESS VIII. ADJOURN Therebeingnofurtherbusiness, Tillotsonmovedtoadjourn;Zielinski ‘shured’; Meetingwasadjournedat7:20. IX. NEXTREGULARMEETING – July10,2017 - 6:00 - ManisteeHighSchool Respectfullysubmitted, KathyErvin, Secretary