06.23.22. COG Commission Minutes - Approved

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INFORMATION TECHNOLOGY Agenda Item 7(a) ii: To create a PIG relevant to Information Technology (IT) Comm. Wakat moves to create a PIG relevant to IT Comm. Herbert Seconds the Motion Discussion: None Voice Vote: Ayes (8) Unanimous Motion to create a PIG Relevant to IT Passes Members nominated to the IT PIG Volunteers: Comm(s). Wakat and Shiroma Comm. Kusch moves to nominate Comm.(s) Shiroma and Wakat to the PIG relevant to IT Comm. Herbert Seconds the Motion Discussion: None Voice Vote: Ayes (8) Unanimous Motion to assign Comm.(s) Wakat and Shiroma to the PIG relevant to IT Passes Scope of the IT PIG scope as stated in Agenda 7(a) ii Comm. Wakat moves to proceed with scope as recommended in Agenda Item 7(b)ii Comm Kusch Seconds the Motion Discussion: None Voice Vote: Ayes (8) Unanimous Motion for IT PIG to proceed in scope as stated in Agenda Item 7(a) ii passes DEPARTMENT OF ENVIRONMENTAL MANAGEMENT Item 7(a) iii: To create a PIG relevant to Department of Environmental Management (DEM) Comm. Kusch moves to create a PIG relevant to DEM Comm. Wakat Seconds the Motion Discussion: None Voice Vote: Ayes (8) Unanimous Motion to create a PIG Relevant to DEM passes Members nominated to the DEM PIG Volunteers: Comm(s). Konowicz and Matson Comm. Matson moves to nominate Comm.(s) Konowicz and Matson to the PIG relevant to DEM Comm. Wakat Seconds the Motion Discussion: None Voice Vote: Ayes (8) Unanimous Motion to assign Comm.(s) Matson and Konowicz to the PIG relevant to DEM passes Scope of the DEM PIG as stated in Agenda Item 7(a) iii Comm. Matson moves to proceed with scope as stated in Agenda 7(a) iii Comm Kusch Seconds the Motion Discussion: None Voice Vote: Ayes (8) Unanimous Motion for DEM PIG to proceed in scope as stated in Agenda Item 7(a) iii passes 3