Motion 2/2-1 by Bobby Starr/Second by Debora Erb Moved that the minutes of the Jan. 5, 2000 meeting be adopted as presented MOTION PASSED 6 TO 0
Motion 2/2-2 by Bobby Starr on behalf of the Committee on Regulations and Rulemaking Moved to close the current rulemaking proceeding regarding supply management policies and to direct the Committee on Regulations and Rulemaking to hold an informational public meeting to obtain input and information in February and to recommend a proposed rule to address the Commission's responsibility under Section 9(f) of the Compact at the March 1, 2000 Commission meeting.
Motion 2/2-3 by Harold Howrigan/Second by Andy Dykstra Moved to call the question (2/2-2) MOTION PASSED 6 TO 0
Vote on Motion 2/2-2 MOTION PASSED 6 TO 0
Motion 2/2-4 by Powell Cabot on behalf of the Committee on Finance Moved that the November 1999 Financial Statements be placed on file for Audit purposes. MOTION PASSED 6 TO 0
Motion 2/2-5 by Powell Cabot/ Second by Gordon Cook Moved to extend the accountant contract with Fothergill, Segale and Valley, CPA MOTION PASSED 6 TO 0
Motion 2/2-6 by Mae Schmidle/ Second by Sam Shields Moved to go into executive session to discuss a personnel matter. MOTION PASSES 6 TO 0
Motion 2/2-7 by Harold Howrigan/ Second by Jacques Couture Moved that Denise Little's claim be referred to the Committee on Administration for appropriate handling. MOTION PASSED 6 TO 0