Lake County Peg TV
c/o City of Clearlake
14050 Olympic Drive * Clearlake, CA 95422
707-994-8201 ex 109
eMail the station: lcptv@hotmail.com

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LAKE COUNTY PEG TV PUBLIC ACCESS STATION

AGENDA

REGULAR MEETING OF PEG BOARD OF DIRECTORS

Clearlake City Hall Council Chambers

DAY DATE TIME Monday February12, 2018 6:00 PM

CALL TO ORDER:
________ Board Chair Ed Robey
________ Board Member Nick Bennett
________ Board Member Rev. Dave Thompson
________ Board Member Brock Falkenberg
________ Board Member Eric Hoefler

MEETING PROCEDURES: All items on the agenda will be open for public comment before final action is taken. Speakers are requested to restrict comments to the item as it appears on the agenda and stay within a three minute time limit. The Chair has the discretion of limiting the total discussion time for an item. As a courtesy to others, please turn off cell phones and any other distracting devices.

ADOPTION OF THE AGENDA

PUBLIC COMMENTS: This is the time for any member of the public to address the PEG Board on any matter not on the agenda that is within the subject matter jurisdiction of the board. The board cannot take action on non-agenda items. Concerns may be referred to staff or placed on the next available agenda. Please note that comments from the public will be taken on each agenda item. Comments shall be limited to three minutes per person.

BUSINESS: 1. Approval of Minutes of 12/11/17 Meeting.
2. Presentation by J. Clark McAbee Museum Director on the Oral History Project
3. Consideration of purchase of transportation for the station.
4. Consideration of Garden Party fundraiser and the Board's involvement
5. Update on the studio project
6. Interim Station Manager’s Report
7. Chairman’s Report

ADJOURNMENT

AMERICANS WITH DISABILITY ACT (ADA) REQUESTS: The meeting room is wheelchair accessible. A request for a disability -related modification or accommodation necessary to participate in the PEG Board meeting should be made in writing to the PEG Station Manager at least 72 hours prior to the meeting, to allow time to provide for special accommodations.

POSTED: February 9, 2018

Board Minutes

2017 PEG Board Minutes

2016 PEG Board Minutes

2015 PEG Board Minutes

 2014 PEG Board Minutes

 2013 PEG Board Minutes

 2012 PEG Board Minutes

 2011 PEG Board Minutes

 2010 PEG Board Minutes

 2009 PEG Board Minutes

 


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