MINUTES: December 22, 2020

MINUTES
December 22, 2020

 

I. PRELIMINARIES:

A. Call to Order

Chairman Edward Deleon Guerrero called the meeting to order at 1 O: 11 am on Tuesday, December 22, 2020 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 amend the agenda under IV. Miscellaneous Matters, to include 'CCC Enforcement Actions' under item A, therefore shifting the next two items to B and C. The motion was seconded by Vice Chairman Demapan. The motion with the amendment was put to a vote and unanimously approved.

D. Adoption of Minutes. November 24, 2020

Commissioner Taitano made a motion to adopt the minutes of the November 24, 2020 meeting, seconded by Commissioner Dela Cruz. The motion was put to a vote and unanimously approved.