Per agenda item for up to two minutes. Item number 1, call to order. Director tsen. Director tsen, youre muted. Here. Clerk director dunlop. Here. Clerk director richardson. Here. Clerk director kwon. Here. Clerk director shifrin. Here. Clerk supervisor haney. We do have a quorum. Good. Thank you. Thank you, directors, for joining us. I know sometimes its technical difficulties with this technology. But i hope that well be able to get through the agenda quickly and efficiently. Thank you all for being here. The last Board Meeting was in october. And what a difference a month makes. Now that were in november. We have a new president elect. So it is, i hope okay. So lets go forward with the first item. Clerk item number 2, general Public Comment. This item is to allow members of the public to address the Treasure Island Development Authority board on matters that are within the subject matter jurisdiction of the Authority Board and that do not appear on todays agenda. In addition, to gen
Stefani and supervisor victor mar. Mr. Clerk, do you have any announcements . Clerk yes. [agenda item rea supervisor ronen thank you, mr. Clerk. Can you please read items number 1 and 2 together. Clerk yes. Item number 1 is a motion approving or rejecting the mayors nomination for the reappointment of mark dunlop to the Treasure Island Development Authority board of directors for a term ending february 26, 2024. Item 2 is a motion approving or rejecting the mayors nomination for the appointment of Julia Prochnik to the Treasure Island Development Authority board of directors, for a term ending february 26, 2021. Supervisor ronen thank you. And i just would like everyone to know that mr. Dunlop is not here because hes not feeling well. Normally, i would ask that the item be continued, but i think it would be okay to hear this today. I would call tyra funnell in case she wants to say a few words on behalf of mr. Dunlop. Yes. Can you hear me . Supervisor ronen yes, go ahead. Mark dunlop h
[agenda item rea supervisor ronen thank you, mr. Clerk. Can you please read items number 1 and 2 together. Clerk yes. Item number 1 is a motion approving or rejecting the mayors nomination for the reappointment of mark dunlop to the Treasure Island Development Authority board of directors for a term ending february 26, 2024. Item 2 is a motion approving or rejecting the mayors nomination for the appointment of Julia Prochnik to the Treasure Island Development Authority board of directors, for a term ending february 26, 2021. Supervisor ronen thank you. And i just would like everyone to know that mr. Dunlop is not here because hes not feeling well. Normally, i would ask that the item be continued, but i think it would be okay to hear this today. I would call tyra funnell in case she wants to say a few words on behalf of mr. Dunlop. Yes. Can you hear me . Supervisor ronen yes, go ahead. Mark dunlop has been a positive asset to the commission for quite sometime sorry, since yeah, so were
With me is vice chair Catherine Stefani and supervisor victor mar. Mr. Clerk, do you have any announcements . Clerk yes. [agenda item rea supervisor ronen thank you, mr. Clerk. Can you please read items number 1 and 2 together. Clerk yes. Item number 1 is a motion approving or rejecting the mayors nomination for the reappointment of mark dunlop to the Treasure Island Development Authority board of directors for a term ending february 26, 2024. Item 2 is a motion approving or rejecting the mayors nomination for the appointment of Julia Prochnik to the Treasure Island Development Authority board of directors, for a term ending february 26, 2021. Supervisor ronen thank you. And i just would like everyone to know that mr. Dunlop is not here because hes not feeling well. Normally, i would ask that the item be continued, but i think it would be okay to hear this today. I would call tyra funnell in case she wants to say a few words on behalf of mr. Dunlop. Yes. Can you hear me . Supervisor ro
Supervisor ronen good morning, everyone. The meeting will come to order. Good morning and welcome to the november 16, 2020, meeting of the rules committee. With me is vice chair Catherine Stefani and supervisor victor mar. Mr. Clerk, do you have any announcements . Clerk yes. [agenda item rea supervisor ronen thank you, mr. Clerk. Can you please read items number 1 and 2 together. Clerk yes. Item number 1 is a motion approving or rejecting the mayors nomination for the reappointment of mark dunlop to the Treasure Island Development Authority board of directors for a term ending february 26, 2024. Item 2 is a motion approving or rejecting the mayors nomination for the appointment of Julia Prochnik to the Treasure Island Development Authority board of directors, for a term ending february 26, 2021. Supervisor ronen thank you. And i just would like everyone to know that mr. Dunlop is not here because hes not feeling well. Normally, i would ask that the item be continued, but i think it wo