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 adopted