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HomeMy WebLinkAbout081010 MinutesPEG ACCESS COORDINATING COMMITTEE MINUTES August 10, 2010 3:30 PM Gael Stuart Building MEMBERS PRESENT:Julian Ray Mark Welch Brian Moratti John Watts Pam Roberts STAFF PRESENT:Dottie Curren Steve Oakford Julian called the meeting to order at 3:30 PM. Brian Moratti was introduced and presented his background and interest in PTTV. Welcome, Brian. OLD BUSINESS: • Discussion continued on replacing the lights in the studio. The replacements need to be quiet, cool, efficient, and provide improved color balance. An attempt to purchase a used set will be pursued. It was noted that the PEG Capital Expenditures fund must be spent in the PEG facility. There is about $3000.00 remaining in this fund for 2009. There may be some more remaining that has rolled over from previous years. • The summer work plan to improve the studio backdrop system and make some modifications to the control room is continuing. NEW BUSINESS: • A new program will be produced to further explain the Fire Levy before the November ballot. • School programs, which are expected to return this fall, are football, girls’ soccer, and the Skills USA program. These will depend on the availability and skill level of the students. • After some discussion, it was moved by John Watts and seconded by Julian Ray to form a Franchise Committee. The motion passed unanimously. The next PEG Meeting will be in three weeks on Tuesday, August 31 at 3:30. ADJOURN: The meeting adjourned at 4:30. Respectfully submitted, Dottie Curren PTTV Office Support August 25, 2010