AGENDA
LAKE COUNTY PEG TV PUBLIC ACCESS STATION
REGULAR MEETING OF PEG BOARD OF DIRECTORS
Clearlake City Council Chambers
Clearlake City Hall, 14050 Olympic Drive
To Join Meeting using Zoom
Meeting ID: 825 9930 8362 Passcode: PEG411
DAY DATE TIME
Monday September 12, 2022 6:00 PM
CALL TO ORDER:
________ Board Chair Denise Loustalot
________ Board Member David Claffey
________ Board Member Michael Froio
________ Board Member Brock Falkenberg
________ Board Member Bruno Sabatier
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 meeting minutes from June 13, 2022
2. Town Hall A/V Consideration
3. Update on Lakeport PEG-TV equipment and broadcasting capabilities.
4. PEG Board Roles and Responsibilities
5. Station Manager’s Job Description and Duties
6. Station Manager’s Report
7. Chairperson’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: April June 9, 2022