HomeMy WebLinkAboutmemoCITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members of the
City Commission
From: Priscilla A. Thompson
City Clerk
Date: December 14, 2007
Subject: Community Technology Advisory
Board
References: January 10, 2008 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.
Four (4) appointments are needed at this time:
• Chairman Sanchez has one (1) nomination for a seat currently held by:
1. Daniel A. Davila, incumbent, whose term expired on April 13, 2007 and who has
exceeded the number of allowed absences (8 in 2007), would require a 4/5ths
waiver of attendance.
• Vice Chairperson Spence -Jones has one (1) nomination for seat currently held by:
1. Torrence Mack, incumbent, whose term expired on July 12, 2007 and who has
exceeded the number of allowed absences allowed (7 in 2007), would require a
4/5ths waiver of attendance.
• Commissioner Gonzalez has one (1) nomination for a seat currently held by:
1. Vacancy (due to the resignation of Brett Cocking)
• Mayor Diaz has one (1) nomination for a seat currently held by:
1. Catherine S. Colmenares, incumbent, whose term expired on October 11, 2007 and
who has exceeded the number of allowed absences (4 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 January 10,
2008 Commission agenda. This matter was deferred from the October 11, 2007 and November 9,
2007 Commission meetings.
PAT:pb
c: Kirk Menendez, Assistant City Attorney
Elvi Gallastegui, Agenda Coordinator
Peter Korinis, Liaison/Chief Information Officer