Get Full Government Meeting Transcripts, Videos, & Alerts Forever!
Get email alerts on the Votes Roundup topic
No spam. Unsubscribe anytime.
Votes at a glance: consent agenda approved; mural loan authorized
Summary
The board approved the consent agenda (including a $525,000 increase to a Harris & Associates agreement) and separately approved the loan of Covarrubias murals to Fomento Cultural Banamex.
At the meeting the Treasure Island Development Authority board recorded two formal outcomes of note:
- Consent agenda approved: The board approved the consent agenda, which included (6a) approval of minutes for the Feb. 12, 2025 TIDA board meeting and (6b) a resolution authorizing the Treasure Island Director to amend the agreement with Harris & Associates for community facility district and infrastructure and revitalization financing district financial audit services, increasing the agreement amount by $525,000. The motion on the consent agenda was moved and seconded (recorded in the minutes as moved and seconded by unnamed members) and approved by voice vote.
- Loan agreement authorized: The board approved the staff recommendation to execute a loan agreement with Fomento Cultural Banamex for five Miguel Covarrubias murals. Director Richardson moved the loan and a board member identified as Yvette seconded; the loan was approved by voice vote.
These items were recorded in the meeting minutes and are reflected in staff follow‑up tasks for contract execution and loan logistics.
