MINUTES: March 30, 2022

MINUTES: March 30, 2022 MINUTES March 30, 2022   I. PRELIMINARIES: A. Call to Order Chairman Edward Deleon Guerrero called the meeting to order at 10:12 am on Wednesday, March 30, 2022, at the Commission's 2nd Floor Main Conference Room at the Springs Plaza in Gualo Rai, Saipan. The meeting was also on video conference. B. Roll Call Commissioners present at the meeting were: Edward Deleon Guerrero (Chairman), Rafael Demapan (Vice Chairman), Ramon Dela Crus (Secretary), and Mariano Taitano (Treasurer). C. Adoption of Agenda Commissioner Dela Cruz made a motion to adopt the agenda as presented, seconded by Commissioner Taitano. The motion was put to a vote and unanimously approved. The agenda was adopted. D. Adoption of Minutes: February 24, 2022 Commissioner Taitano made a motion to approve the Minutes of meeting for February 24, 2022, with minor amendments, seconded by Commissioner Dela Cruz. The motion was put to a vote and unanimously approved. The Minutes of meeting for February 24, 2022 was approved as amended. ...
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MINUTES: February 24, 2022

MINUTES: February 24, 2022 MINUTES February 24, 2022   I. PRELIMINARIES: A. Call to Order Acting Chairman Rafael Demapan called the meeting to order at 10:07 am on Thursday, February 24, 2022 at the Commission's 2nd Floor Main Conference Room at the Springs Plaza in Gualo Rai, Saipan. The meeting was also on video conference. B. Roll Call Commissioners present at the meeting were: Rafael Demapan (Acting Chairman), Ramon Dela Cruz (Secretary), and Mariano Taitano (Treasurer). Chairman Edward Deleon Guerrero was off island, but present for the meeting via video conference. C. Adoption of Agenda Commissioner Dela Cruz made a motion to adopt the agenda as presented, seconded by Commissioner Taitano. The motion was put to a vote and unanimously approved. The agenda was adopted. D. Adoption of Minutes: January 27, 2022 Commissioner Taitano made a motion to adopt the Minutes of meeting for January 27, 2022, as presented, seconded by Commissioner Dela Cruz. The motion was put to a vote and unanimously approved. The Minutes of meeting for January 27, 2022...
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MINUTES: January 27, 2022

MINUTES: January 27, 2022 MINUTES January 27, 2022   I. PRELIMINARIES: A. Call to Order Acting Chairman Rafael Demapan called the meeting to order at 10:01 am on Thursday, January 27, 2022 at the Commission's 2nd Floor Main Conference Room at the Springs Plaza in Gualo Rai, Saipan. The meeting was also on video conference. B. Roll Call Commissioners present at the meeting were: Rafael Demapan (Acting Chairman), Ramon Dela Cruz (Secretary), and Mariano Taitano (Treasurer). Chairman Edward Deleon Guerrero was off-island, but present during the meeting via video conference. C. Adoption of Agenda Commissioner Dela Cruz made a motion to adopt the agenda as presented, seconded by Commissioner Taitano. The motion was put to a vote and unanimously approved. The agenda was adopted. D. Adoption of Minutes: December 29, 2021 Commissioner Taitano made a motion to adopt the Minutes of meeting for December 29, 2021 as presented, seconded by Commissioner Dela Cruz. The motion was put to a vote and unanimously approved. The Minutes of meeting for December 29, 2021 was...
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MINUTES: December 29, 2021

MINUTES: December 29, 2021 MINUTES December 29, 2021   I. PRELIMINARIES: A. Call to Order Chairman Edward Deleon Guerrero called the meeting to order at 10:09 am on Wednesday, December 29, 2021, at the Commission's 2nd Floor Main Conference Room at the Springs Plaza in Gualo Rai, Saipan. The meeting was also on video conference. The Chairman welcomed everyone and announced that this would be the last monthly meeting for the year. He then asked that only those who are vaccinated be allowed in the main conference room, while those who are unvaccinated are free to sit in the downstairs conference room or attend via video conference due to the ongoing threat of the pandemic. B. Roll Call Commissioners present at the meeting were: Edward Deleon Guerrero (Chairman), Rafael Demapan (Vice Chairman), Ramon Dela Cruz (Secretary), and Mariano Taitano (Treasurer). C. Adoption of Agenda Commissioner Taitano made a motion to adopt the agenda as presented, seconded by Commissioner Dela Cruz. The motion was put to a vote and unanimously approved. The...
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MINUTES: November 24, 2021

MINUTES: November 24, 2021 MINUTES November 24, 2021   I. PRELIMINARIES: A. Call to Order Chairman Edward Deleon Guerrero called the meeting to order at 10:02 am on Wednesday, November 24, 2021 at the Commission's 2nd Floor Main Conference Room at the Springs Plaza in Gualo Rai, Saipan. The meeting was also on video conference. B. Roll Call Commissioners present at the meeting were: Edward Deleon Guerrero (Chairman), Rafael Demapan (Vice Chairman), Ramon Dela Cruz (Secretary), and Mariano Taitano (Treasurer). C. Adoption of Agenda Commissioner Taitano made a motion to adopt the agenda as presented, seconded by Commissioner Dela Cruz. The motion was put to a vote and unanimously approved. The agenda was adopted. D. Adoption of Minutes: October 28, 2021 Commissioner Dela Cruz made a motion to adopt the Minutes of meeting for October 28, 2021 as presented, seconded by Commissioner Taitano. The Chairman stated that there are certain sections of the minutes that require follow up information and that he hopes that the Executive Director or a representative of IPI would...
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MINUTES: October 28, 2021

MINUTES: October 28, 2021 MINUTES October 28, 2021   I. PRELIMINARIES: A. Call to Order Chairman Edward Deleon Guerrero called the meeting to order at 10:04 am on Thursday, October 28, 2021 at the Commission's 2nd Floor Main Conference Room at the Springs Plaza in Gualo Rai, Saipan. The meeting was also on video conference. The Chairman welcomed Legal Counsel Keith Chambers, MG, who is in attendance on behalf of Ms. Keisha Blaise and IPI Representatives. B. Roll Call Commissioners present at the meeting were: Edward Deleon Guerrero (Chairman), Rafael Demapan (Vice Chairman), Ramon Dela Cruz (Secretary), and Mariano Taitano (Treasurer). The Chairman noted that Vice Chairman Demapan is off island but is present via video conference which is permitted by the CCC Regulations. The Chairman added that the Casino Commission should have five members, however, one member resigned as of September 15, 2021, therefore, the remaining four members constitutes a quorum. C. Adoption of Agenda Commissioner Taitano made a motion to adopt the agenda as presented, seconded by Commissioner Dela...
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MINUTES: September 29, 2021

MINUTES: September 29, 2021 MINUTES September 29, 2021   I. PRELIMINARIES: A. Call to Order Chairman Edward Deleon Guerrero called the meeting to order at 10:09 am on Wednesday, September 29, 2021 at the Commission's 2nd Floor Main Conference Room at the Springs Plaza in Gualo Rai, Saipan. The meeting was also on video conference. B. Roll Call Commissioners present at the meeting were: Edward Deleon Guerrero (Chairman), Rafael Demapan (Vice Chairman), Ramon Dela Cruz (Secretary), and Mariano Taitano (Treasurer). Commissioner Diego Songao (Public Affairs) was not present in the meeting due to personal matters off-island. The Chairman announced that Commissioner Songao's absence is excused and that he has submitted his resignation to be effective this month (September). C. Adoption of Agenda Commissioner Dela Cruz made a motion to adopt the agenda, seconded by Commissioner Taitano. The motion was put to a vote and unanimously approved. The agenda was adopted as presented. ...
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MINUTES: August 26, 2021

MINUTES: August 26, 2021 MINUTES August 26, 2021   I. PRELIMINARIES: A. Call to Order Chairman Edward Deleon Guerrero called the meeting to order at 10:05 am on Thursday, August 26, 2021 at the Commission's 2nd Floor Main Conference Room at the Springs Plaza in Gualo Rai, Saipan. The meeting was also on video conference. B. Roll Call Commissioners present at the meeting were: Edward Deleon Guerrero (Chairman), Rafael Demapan (Vice Chairman), Ramon Dela Cruz (Secretary), and Mariano Taitano (Treasurer). Commissioner Diego Songao (Public Affairs) was not present in the meeting due to personal matters off-island. His absence was excused by the Chairman. C. Adoption of Agenda Commissioner Taitano made a motion to adopt the agenda, seconded by Commissioner Dela Cruz. The motion was put to a vote and unanimously approved. The agenda was adopted as presented. ...
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MINUTES: July 29, 2021

MINUTES: July 29, 2021 MINUTES July 29, 2021   I. PRELIMINARIES: A. Call to Order Chairman Edward Deleon Guerrero called the meeting to order at 10:06 am on Thursday, June 24, 2021 at the Commission's 2nd Floor Main Conference Room at the Springs Plaza in Gualo Rai, Saipan. The meeting was also on video conference. B. Roll Call Commissioners present at the meeting were: Edward Deleon Guerrero (Chairman), Rafael Demapan (Vice Chairman), Ramon Dela Cruz (Secretary), Mariano Taitano (Treasurer). Diego Songao (Public Affairs) was not present due to personal matters off-island. His absence was excused by the Chairman. C. Adoption of Agenda Commissioner Taitano made a motion to adopt the agenda, seconded by Commissioner Dela Cruz. The motion was put to a vote and unanimously approved. D. Adoption of Minutes: June 24, 2021 Commissioner Dela Cruz made a motion to adopt the minutes of the May 27, 2021 meeting, seconded by Commissioner Taitano. Discussion: The Chairman notes that there are some items in the minutes that will require updates from IPI which he...
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MINUTES: May 27, 2021

MINUTES: May 27, 2021 MINUTES May 27, 2021   I. PRELIMINARIES: A. Call to Order Chairman Edward Deleon Guerrero called the meeting to order at 10:03 am on Thursday, May 27, 2021 at the Commission's 2nd Floor Main Conference Room at the Springs Plaza in Gualo Rai, Saipan. The meeting was also on video conference. B. Roll Call Commissioners present at the meeting were: Edward Deleon Guerrero (Chairman), Rafael Demapan (Vice Chairman), Ramon Dela Cruz (Secretary), Mariano Taitano (Treasurer) and Diego Songao (Public Affairs). C. Adoption of Agenda Commissioner Dela Cruz made a motion to adopt the agenda, seconded by Commissioner Taitano. The motion was put to a vote and unanimously approved. D. Adoption of Minutes: April 22, 2021 Commissioner Taitano made a motion to adopt the minutes of the April 22, 2021 meeting, seconded by Commissioner Dela Cruz. Discussion: The Chairman mentioned that throughout the minutes, there are some sections that require updates from IPL He advised the Commissioners to keep their copy of the minutes readily available so follow up discussions...
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