HomeMy WebLinkAboutWAB Resos-3WATERFRONT ADVISORY BOARD
RESOLUTION: WAB 2005-02
A resolution of the Waterfront Advisory Board to request that the City
Commission not waive the attendance requirement contained in Article
XI, Sec. 2-886 regarding those WAB members removed by the City
Clerk due to absences.
ATTEST:
Date: January 11, 2005
Vote: 8 to 0
Teresita L. Fernandez, Executive Sec a
Hearing Boards Department
WATERFRONT ADVISORY BOA101_;"
RESOLUTION: WAB 2005-01
A resolution of the Waterfront Advisory Board to request that the City
Clerk automatically remove any member that in a given calendar year:
(i) is absent from three consecutive meetings; or, (ii) if he/she is absent
from four of the board's meetings, he/she must attend at least 50% of
all the board meetings held during a year. A member shall be deemed
absent when he/she is not present at the meeting at least 75% of its
duration, pursuant to the City of Miami Code, Article XI, Sec. 2-886.
Attached is the membership roster for the year 2004, with certified
absences indicated.
Date: January 11, 2005
Vote: 8 to 0
ATTEST: •
Teresita L. Fernandez, Executive S
Hearing Boards Department