P.E.G. Commission

ManisteePEG TVCommission January8,2018 MeetingMinutes I. CallToOrder ChairBarryLindcalledthemeetingtoorderat6:00pm. II. RollCall Present: BarryLind,KeithBrown,RogerZielinski,JamesSmith,MikeTillotson III. PledgeofAllegiance IV. ApprovalofAgenda movedbyRogerZielinski,SecondbyMikeTillotson,unanimous V. ApprovalofDecemberMinutes MovedbyRogerZielinski,SecondbyJamesSmith, unanimous VI. Correspondence none VII. Reports ExecutiveDirectorKeithBrownreport VIII. OldBusiness a.NewsAdvocateprogress,JamesSmith workingwithNewsAdvocateforPEG awarenessarticle. b. VideoAdvertisingprogress KeithBrown c.DocumentsfromKathyErvin d. AllocateorFeeforServicere.CityMeetingCharges KeithBrowntosubmitbillingfor timetoformatandloadmeetingstoPEGwebsiteandTV VIIII. NewBusiness a.ElectionofOfficers,Chair,Co-Chair,Secretary b. BarryLindnominatedChairbyJamesSmith,SecondedbyRogerZielinski,unanimous vote c.RogerZielinskinominatedCo-ChairbyJamesSmith,SecondedbyMikeTillotson, unanimousvote d. JamesSmithnominatedSecretarybyRogerZielinski,SecondedbyMikeTilloston, unanimousvote e.Lookat/DiscussnewFY2018 2019Budget IX. Adjourn - MikeTillotson,RogerZielinski.