HomeMy WebLinkAboutCTAB Memo 02-11-10CITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members of the
City Commission
From: Priscilla A. Thompson
City Clerk
Date: January 22, 2010
Subject: Community Technology Advisory
Board
References: February 11, 2010 Agenda
Enclosures: List of members
The Community Technology Advisory Board was created to provide advice, oversight and grant
solicitation in support of community related computer technology and "distance learning" initiatives.
Community based grants and awards of funds relating to computers, technology and distance based
learning shall be referred to this board.
Members must possess some specific knowledge, training or teaching experience in the field
of Information Technology.
Six (6) appointments are needed at this time:
■ Mayor Regalado has one (1) nomination for a seat currently held by:*
1. Dylan Sanders, incumbent, whose term expires on June, 10 2010, has exceeded the
number of allowed consecutive absences (4 in 2009), would require a 4/5ths waiver
of attendance.
■ Chairman Marc David Sarnoff has one (1) nomination for a seat currently held by:**
1. Jacqueline Zelman, incumbent, whose term expires on March 11, 2010, has
exceeded the number of allowed consecutive absences (3 in 2009), would require a
4/5ths waiver of attendance.
■ Vice Chairman Frank Carollo has one (1) nomination for a seat currently held by:**
1. Buford R. Witt, incumbent, whose term expired on January 14, 2010.
■ Commissioner Wifredo (Willy) Gort has one (1) nomination for a seat currently held by:
1. Myrna Pinto, incumbent, whose term expired on January 14, 2010.
■ Commissioner Francis Suarez has one (1) nomination for a seat currently held by:
1. Marta L. Zayas, incumbent, whose term expires on March 11, 2010.
■ Commissioner Richard Dunn II has one (1) nomination for a seat currently held by:
1. Torrence Mack, incumbent, whose term expired on July 12, 2007, has exceeded the
number of allowed absences (7 in 2009, 8 in 2008, 7 in 2007), would require a
4/5ths waiver of attendance.
For your convenience, we are including a copy of the current membership of said board. By copy
of this memorandum, we are requesting the Agenda Office to place this issue on the February 11,
2010 Commission Agenda.
* This item was continued from December 10, 2009 Commission meeting.
** This item was continued from December 17, 2009 Commission meeting.
PAT
c: Robin Jones Jackson, Assistant City Attorney
Elvi Gallastegui, Agenda Coordinator
Peter Korinis, Liaison/Chief Information Officer