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HomeMy WebLinkAboutResolution2005.2000 OFFICERS PRESIDENT Richard Heisenbottle FIRST VICE PRESIDENT Judith Pruitt SECOND VICE PRESIDENT Kathy Hersh TREASURER Walter Alvarez SECRETARY Dolly Maclntyre AT LARGE Jesus A. Cabrera Mary Young PAST PRESIDENT William Murphy TRUSTEES Lisa Chaffin Ann Marie Clyatt John Fernandez Andrea M. Foley Amy Furness Bertram J. "Chico" Goldsmith Jose Goyanea Armando Gutierrez, Jr, Carlos McDonald Arsenio Milian Rafael Penaiver Enid Plnknay Kevin Reilly Gary Reshefsky W. Robert Smith Marie C. Sllefel Lilian A. Walby ADVISORS Michael Beaman Clay Bondurant Gary Held Adolfo Henriques Ruth Jacobs Saliye Jude Penny Lambeth Nancy Liebman Thomas J. Matkov Leslie Pantin Arve Moore Parks Elizabeth Plater-Zyberk Jeanette Poole M. Athalie Range Norah Schaefer Don Slesnick Herb Sosa Ellen Uguocioni EXECUTIVE DIRECTOR Becky Roper Matkov DADI HERITAGE TRUST Resolution Whereas, Dade Heritage Trust, Inc. wishes to serve as Project Manager for the restoration work for Old Miami High School according to that certain agreement prepared by the City of Miami and approved by the City Commission on February 9, 2006, Now, therefore be it resolved, The Board of Trustees of Dade Heritage Trust, Inc. approved the contract by electronic vote on March 13, 2006, and authorizes President Richard Heisenbottle and Executive Director Rebecca Roper Matkov to execute such agreement. Doll acIntyre Recording Secretary 190 S.E. 121" Terrace, Miami, FL 33131 • Phone (305) 358-95721 Fax (305) 358-1162 E-mail: info@dadeheritagetrust.org • www,dadeherltagetrust.org