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08.25.22. COG Commission Minutes. Approved
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08.25.22. COG Commission Minutes. Approved
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5(e) BOARDS"COMMISSION a,,,,- Report Submitted (attached) <br />5(f) REVENUE- Report Submitted (attached) <br />5(g) PONC No report. <br />[6] STATUS REPORTS OF INDIVIDUAL COMMISSIONERS <br />ON PRIORITY FOCUS AREAS, SUGGESTED SAVINFS/EFFICIENCY <br />AREAS, AND REVENUE GENERATION CONCEPTS <br />Discussion: Regarding the dissolution of a Permitted Interaction Group — Chair <br />Konowicz stated that the PIG is dissolved when it issues its report to the full <br />Commission. The PIG issued report will subsequently be placed on the next <br />meeting agenda for examination/discussion. <br />Discussion: There may not be sufficient time to complete the work of the <br />Commission. Additional meetings on 9/15, 9/29, and 10/6, may be added. <br />Commissioner Matson moved to add three additional meetings to the Commission <br />9/15, 9/29, and 10/6.Commissioner Herbert Seconded the Motion <br />Discussion: Any unnecessary meetings will be cancelled <br />Voice Vote: Ayes (6) Unanimous <br />Three additional meeting dates 9/15, 9/29, and 10""6 will be added to the <br />Commission schedule <br />[7] ANNOUNCEMENTS <br />The next meeting of the COG Commission will be September 8, 2022. <br />[8] ADJOURNMENT <br />Comm. Herbert made a Motion to Adjourn <br />Comm. Matson Seconded the Motion <br />Discussion: None <br />Voice Vote: Ayes: (6) Unanimous <br />Meeting adjourned at 2:51 p.m. <br />
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