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Board approves consent items (minus pulled schedule) and elects 2026 officers
Summary
The board approved the consent agenda with item 6B (on‑island meeting schedule) pulled for later consideration and elected a slate of 2026 officers including Linda Richardson as chair and Tim Reff as vice chair. Lease item permitting development of pickleball/bridal facilities in Hangar 2 was approved from the consent calendar.
The Treasure Island Development Authority approved most items on its consent agenda after a director asked to pull item 6B (the 2026 on‑island board meeting schedule) for separate review. The remaining consent items, including a resolution authorizing lease number 1540 with a company identified in the packet as Pay Patel to develop recreational facilities in Hangar 2, were moved, seconded and approved by voice vote.
Later in the meeting the ad hoc nominations committee presented a slate of officers for 2026. The board moved and seconded a resolution to elect Linda Richardson as chair, Tim Reff as vice chair, Mark Dunlop as CFO/Secretary and other officers to serve 01/01/2026 through 12/31/2026. The motion was approved by voice vote; no roll‑call tally was recorded in the meeting transcript.
Board members agreed to revisit the pulled item 6B—related to on‑island meeting timing—and to consider a revised schedule at the January meeting after canvassing absent members.
