P.E.G. Commission

ManisteePEGCommission April7, 2025 MeetingMinutes 1. Call to Order Meeting was called to order at 6:00 pm by Barry Lind Present: Barry Lind, Al Gorman, Chief Tom Hernden, Ex-Officio Member Absent: Alissa Stickel 2. Approval of Agenda: Motion by Gorman, supported by Lind to approve agenda as presented. M/C 3. Approval of Minutes: Approval of the 3 MAR 2025 meeting minutes. 4. Public Comment: None 5. Correspondence: None 6. Directors Report a.Discussed at old business. 7. Old Business: a.Charter/Spectrum Status: Barry Lind provided updates on Spectrum’ sinstallation of fiber-line at Kennedy School. Additional details in new business. b. Meeting with the Manistee Tourism board was postponed toa later date. Purpose of the meeting will be to discuss ashared calendar space. 8.New Business: a.Spectrum has provided a final bid for the installation of the fiber-line into Kennedy School. Total cost for installation is $6,355, and it would incur a 36-month contract, per month service would be 595. The PEG Commission voted and approved the install and monthly contract. b.An additional brainstorming session will be held on 21 APR. 9.Motion by Lind, supported by Gorman to adjourn the meeting at 6:32pm. M/C 10. Next meeting Monday, May 52025, 6:00 pm at the Manistee City Council Chambers.