vice president, larry mazzola. for secretary, mark dunlop and treasurer jean paul samaha and those were the only nominations and- >> thank you >> i like to make a motion to accept--the infrastructure, sorry. the infrastructure committee the nominations were as follows: chairperson commissioner richardson and commissioner dunlop and commissioner fei tsen would make up the commission. there were no other nominations, so with that being said i like to move those two items. >> moved. >> moved and seconded. is there public comment? hearing none, can i have a pleasure of the board, all in favor say aye. opposed? the ayes have it. >> item 9, resolution authorizing the treasure island director to execute a grant acceptance and permit to enter agreement bedween the tr treasure island development authority and playworld systems? corporated, a pennsylvania corporation for purpose of constructing a new playground facility on treasure island. >> thank you director tsen and membersment my apologies i didn't bring my clicker so w