2007-01-09 Cost of Government Commission Minutes

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The commissioners continued to page 16 of Draft 2. Motion and Vote: Ms. Nicholson moved to adopt page 16 as presented. Mr. Joseph seconded the motion, and all commissioners present voted aye. The commissioners continued to page 17 of Draft 2. Motion and Vote: Ms. Nicholson moved to adopt page 17 as presented. Ms. Provalenko seconded the motion, and all commissioners present voted aye. The commissioners continued to page 18 of Draft 2. Motion and Vote: Ms. Nicholson moved to adopt page 18 as presented. Ms. Provalenko seconded the motion, and all commissioners present voted aye. The commissioners continued to page 19 of Draft 2. Motion and Vote: Ms. Nicholson moved to accept page 19 as presented, utilizing Option 2 for both explanations and with the correct page number inserted. Mr. Joseph seconded the motion, and all commissioners present voted aye. The review of Draft 2 of the final report being completed, the secretary brought up the draft cover letter to the Mayor, which the commissioners had been sent. She said that Ms. Garson had suggested changing the wording in the second paragraph to "Pursuant to Mayor Kim's suggestion," rather than Mayor Kim's "request." Motion and Vote: Ms. Nicholson moved to adopt the cover letter with the change in paragraph 2, so that it read: "Pursuant to Mayor Kim's suggestion at the first meeting." Mr. Joseph seconded the motion, and all commissioners present voted aye. The Chair called for a recess. A recess was taken from 10:55 a.m. to 11:03 a.m., at which time the Chair called the meeting back to order. 7. STATEMENTS FROM THE PUBLIC No members of the public were present. 8. CHAIR'S STATEMENT Chair Myles Miyasato wished everyone a happy new year and thanked them for attending the meetings. He stated his appreciation for their efforts at attending so they could have quorums. 7 = NOTE: These minutes are unapproved, as no further meetings of this Commis- - sion are scheduled.