P.E.G. Commission

ManisteePEGCommission February12, 2025 MeetingMinutes 1. Call to Order Meeting was called to order at 6:05 pm by Barry Lind Present: Barry Lind, Al Gorman, Alissa Stickel, Chief Tom Hernden, Ex-Officio Member Absent: none 2. Approval of Agenda: Motion by Gorman, supported by Lind to approve agenda as presented. M/C 3. Approval of Minutes: There were no minutes from the previous meeting to provide. 4. Public Comment: None 5. Correspondence: None 6. Directors Report a.Discussed at old business. 7. Old Business: a.Barry Lind provided updates on Spectrum’ sinstall of fiber line at Kennedy School. Fiber will go into the same LAN room, there isarequirement for approx 200’ of fiber from the school to the pole near the street. Spectrum will provide an updated cost breakdown on getting to the school. 8.New Business: a.The creation of the community calendar was discussed and a need for aseparate “ brainstorming” session to flesh out design and admin thoughts. b.A meeting to work through calendar design/development was set for 24 February at 4pm. 9.Motion by Lind, supported by Gorman to adjourn the meeting at 6:33pm. M/C 10. Next meeting Monday, March 3, 2025, 6:00 pm at the Manistee City Council Chambers.