HomeMy WebLinkAbout13_09 Sep. 10, 2013PEG ACCESS COORDINATING COMMITTEE
MINUTES
Sept. 10, 2013 3:30 PM Gael Stuart Building
MEMBERS PRESENT:Mark Welch John Watts
Bob Gray Brian Moratti
STAFF PRESENT:Dottie Curren Steve Oakford
PUBLIC PRESENT:
Mark called the meeting to order at 3:30 PM. A motion to approve the January minutes was made by John;
seconded by Brian and approved.
OLD BUSINESS:
• No one has applied for the PEG Committee vacancies that were announced in the Utilities
Newsletter. John will run another ad on the City website.
• A motion to reaffirm an earlier decision to replace the office computer was passed
unanimously.
NEW BUSINESS:
• The need to upgrade the studio cameras and other equipment for HD conversion was
discussed. A motion authorizing a proposal to the City of Port Townsend for an HD upgrade
conversion was approved unanimously. Mark will develop the proposal.
• The office printer disintegrated and a new one was purchased in August for $89.00.
• A policy change for limited broadcast of non-profit / institutional videos without a PTTV
membership was unanimously approved. These organizations will not have regular reserved
time slots.
• The possibility of putting city and PTTV activities on a social media outlet such as Youtube
or Vimeo was discussed.
MANAGER’S
REPORT:
• PT High School sports will again be broadcast live from the gym when student film crews are
available.
• The new printer makes life much easier. Dottie will be away October 8 – 22.
PUBLIC INPUT:
The next PEG Meeting will be Tuesday, October 22 or 29 at 3:30.
ADJOURN: The meeting adjourned at 4:20.
Respectfully submitted,
Dottie Curren
PTTV Office Support
September 14, 2013