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Scope of Boards and Commissions PIG as stated in Agenda Item 7(a) v <br />Comm. Herbert moves to proceed with scope as stated in Agenda Item 7(a) v, <br />with following additions: Efficacy/value of Board or Commission, adequacy of <br />Board or Commission size and makeup, frequency of Board meetings and <br />limitation on meeting quorum, ability to achieve positive results and possible <br />changes to the Charter <br />Comm Matson Seconds the Motion <br />Discussion: None <br />Voice Vote: Ayes (8) Unanimous <br />Motion for B&C PIG to proceed in scope as stated in Agenda Item 7(a) v, with <br />Comm. Herbert's additions, passes <br />REVENUE GENERATION <br />Item 7(a) vi: To create a PIG relevant to revenue generation <br />Comm. Herbert moves to create a PIG relevant to revenue generation <br />Comm. Obenski Seconds the Motion <br />Discussion: None <br />Voice Vote: Ayes (8) Unanimous <br />Motion to create a PIG relevant to revenue generation passes <br />Members nominated to the revenue generation PIG: <br />Volunteers: Comm(s). Konowicz, Obenski <br />Comm. Matson moves to nominate Comm.(s) Konowicz and Obenski to the PIG <br />relevant to Revenue Generation <br />Comm. Obenski Seconds the Motion <br />Discussion: None <br />Voice Vote: Ayes (8) Unanimous <br />Motion to nominate Comm.(s) Konowicz and Obenski to the PIG relevant to <br />revenue generation passes <br />Scope of revenue generation PIG as stated in Agenda Item 7(a) vi <br />Comm. Obenski moves to proceed with scope as stated in Agenda Item 7(a) vi <br />Comm Herbert Seconds the Motion <br />Discussion: None <br />Voice Vote: Ayes (8) Unanimous <br />Motion for Revenue Generation PIG to proceed in scope as stated in Agenda Item <br />7(a) vi passes <br />[I01 DISCUSSION OF ITEMS TO BE PLACED ON NEXT AGENDA <br />Discussion: Keyra Wong — Corp. Counsel clarifies: The newly created Permitted <br />Action Groups (PIGs) may now meet within their groups and set up investigations <br />per scope, with a final report of findings to be presented to the full Commission. <br />Regarding letters of introduction drafted by Comm. Herbert, Bobby Command <br />will facilitate introductions and the B&C PIG will move forward accordingly. <br />Chair Konowicz will add an Agenda Item for each PIG to provide a status report. <br />Chair Konowicz will contact Hamana Ventura, Property Manager, Public Access, <br />Open Space, and Natural Resources Preservation Commission (PONC) to schedule <br />time for him to come before the Commission. <br />5 <br />