HomeMy WebLinkAbout14_02 Feb.. 11, 2014PEG ACCESS COORDINATING COMMITTEE
MINUTES
Feb. 11, 2014 3:30 PM Gael Stuart Building
MEMBERS PRESENT:Mark Welch John Watts
Bob Gray Brian Moratti
STAFF PRESENT:Dottie Curren
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:
• The upgrade order will be completed next week. The initial order will be for all the basic
equipment; follow up orders may be needed for accessory items to complete installation.
• A motion to surplus much of the old equipment was made and passed unanimously.
NEW BUSINESS:
• The contractor compensation has been $12.00 per billable hour since 2009. It was moved to
increase this to $15.00 per hour by Bob, seconded by John and approved.
MANAGER’S
REPORT:
• A van has been made available for use to move equipment for off site recording. If there are
crews available, spring sports will be recorded and aired.
The next PEG Meeting will be Tuesday, April 8 at 3:30.
ADJOURN: The meeting adjourned at 4:00.
Respectfully submitted,
Dottie Curren
PTTV Office Support
February 24, 2014