HomeMy WebLinkAboutmemo-1CITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members of the
City Commission
From: Priscilla A. Thompson
City Clerk
Date: August 13, 2004
Subject: Community Technology Advisory
Board
References: September 9, 2004 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. Pursuant to Code Sec. 2-884, unless the City Commission by four -
fifths vote of its full membership waives the requirement, board members absent from three
consecutive meetings or from four of the board's meetings in a given calendar year, shall be
automatically removed.
Six voting members have terms which expire on September 9, 2004:
• Chairman Teele has one nomination for seat currently held by Judy Alexis Brown, who
has exceeded the number of absences allowed by City Code.
• Commissioner Regalado has one nomination for seat currently held by Allyson M.
Warren.
• Vice Chairman Sanchez has one nomination for seat currently held by Fred Jackson.
• Commissioner Winton has one nomination for seat currently held by Eldred F. Garcia,
who has exceeded the number of absences allowed by City Code.
• Commissioner Gonzalez has one nomination for vacancy created because Rene Alfonso
resigned.
• Mayor Diaz has one appointment for seat currently held by Luis Mata, who has exceeded
the number of absences allowed by City Code.
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 September 9,
2004 Commission agenda.
PAT:ss
c:
Kirk Menendez, Assistant City Attorney
Elvi Alonso, Agenda Coordinator
Peter Korinis, Liaison/Chief Information Officer