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REPORTS FROM SUBCOMMITTEES: <br />MS. NICHOLSON: <br />Report from subcommittees. I think this is not going to take too <br />long to go over reports from subcommittees. Do we have a report from the Operations, <br />Budget and Consolidation subcommittee? Gloria and Glen. <br />MR. MATSUDA: <br />None. <br />MS. NICHOLSON: <br />No report. Okay. Do we have a report from the Revenue <br />Enhancement and Collection subcommittee? <br />MR. ARMOUR: <br />No, we haven’t. I was gone the last meeting and Patricia is gone this <br />meeting. <br />MS. NICHOLSON: <br />Okay. Do we have a report from the Technology <br />Recommendations and Adoption subcommittee? <br />MS. O’HARA: <br />I do have something to report. We are awaiting written <br />recommendations from Data Systems per our November 3 subcommittee meeting, and <br />I came to understand this morning that a couple of the e-mails that I had sent did not get <br />received by them. So they weren’t aware of the deadline that we were trying to impose <br />upon them. They will try to get something to us before the end of this calendar year. <br />MS. NICHOLSON: <br />So, do we want to –we’ll think about that when we talk about the <br />future agenda whether to put on the agenda. <br />DISCUSSION REGARDING ITEMS PREVIOUSLY RECOMMENDED TO BE PLACED <br />IN DRAFT REPORT: <br />MS. NICHOLSON: <br />Moving on to Agenda 7, Discussion regarding items previously <br />recommended to be placed in the draft report. So my understanding is this is a <br />summary or what we have already stated goes into the draft report. We added another <br />two or three items today. What do we want to do with this? <br />MS. GARSON: <br />In some of these things here, we did pull from things that were <br />discussed, but you didn’t officially say, yes I want this in the draft report. It just wasn’t <br />worded that way, but we picked them up from the minutes that seemed the consensus <br />of the commission to move those forward. So if you just want to go ahead and review <br />them and make sure that we got it all correct and captured. <br />MS. NICHOLSON: <br />So what we have here, this is like a one line summary of those? Or <br />is this it? Is this all that will be in the draft report? It’s like for A, is that one line? <br />MS. GARSON: <br />That is what the commission said, so if you would like to expand on it <br />please feel free to. <br />33 <br /> <br />