Wyandotte Municipal Services Commission

May 7, 2025 Wyandotte Municipal Services Commission Regular Meeting Minutes A regular session of the Municipal Services Commission of the City of Wyandotte, Michigan was held at the office of Commission and via Virtual Telecommunication methods due to COVID-19 in accordance with current MDHHS Public Health Orders SB 11246, & PA228 of 2020 using the Zoom audio platform on Wednesday, May 7, 2025 at 5:00 PM. Roll Call: Present: Commissioners Bryan Hughes Leslie Lupo Paul Gouth Carolyn Harris Christopher Brohl General Manager & Secretary Paul LaManes Also, Present- Joel Adkins-CATV John Stambersky Amber Haggerty David Fuller Bill Lee-Virtual Approval of Minutes: MOTION by Commissioner Lupo and SECONDED by Commissioner Gouth to approve the April 16, 2025 regular meeting minutes of the Municipal Services Commission. Commissioner Hughes asked that the roll be attached, no objections were made. Minutes approved Hearing of Public Concerns None Resolution #5-2025-1 MOTION by Commissioner Lupo and SECONDED by Commissioner Gouth to authorize the General Manager to enter into the Amendment to the Mast Advertising Inventory Representation Agreement extension with Comcast Cable Communications Management, LLC d/b/a Comcast Advertising with a termination date of December 26,2027 and a revenue split of 45% WMS, 55% Comcast advertising, as recommended by WMS Management. Commissioner Hughes asked the roll be called. YEAS: Commissioner Hughes, Lupo, Gouth, Harris and Brohl  May 7, 2025 Wyandotte Municipal Services Commission Regular Meeting Minutes NAYS: None Motion Passes Resolution #5-2025-2 MOTION by Commissioner Lupo and SECONDED by Commissioner Gouth to authorize the General Manager to award Bid# 4883 and execute a contract with AMT/Synamedia, the lowest qualified bidder for the “Managed WiFi Access Point hardware’ up to the amount of $603,520, as recommended by WMS Management. In addition, authorized the General Manager to award and execute a contract with AMT/Synamedia, the lowest qualified bidder for the “Managed Wifi Access Point software’ up to the amount of: $77,854.08. Commissioner Hughes asked the roll be called. YEAS: Commissioner Hughes, Lupo, Gouth Harris and Brohl NAYS: None Motion Passes Reports and Communication · Monthly Subscriber Report-April 2025 MOTION by Commissioner Lupo and SECONDED by Commissioner Harris to receive and place on file the Monthly subscriber reports-April 2025. Commissioner Hughes asked that the roll be attached, no objections were made. Other/Late Items General Manager Paul LaManes invited Amber Haggerty to the podium to provide a brief overview of the recent Bring Your Child to Work Day event, which she has successfully coordinated for the past nine years. Amber reported that this year marked the event’s largest turnout to date, with a record 48 children participating. Of those, 40 took part in the facility tour, while 8 had the opportunity to shadow their parent throughout the day. MOTION by Commissioner Lupo and SECONDED by Commissioner Gouth to adjourn at 5:15pm. Roll attached. Next Meeting – Wednesday, June 4, 2025 at 5 PM  May 7, 2025 Wyandotte Municipal Services Commission Regular Meeting Minutes X Paul LaManes General Manager/Secretary