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HomeMy WebLinkAboutCTAB CCMemoCITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the City Commission From: Todd B. Hannon City Clerk Date: February 20, 2013 Subject: Community Technology Advisory Board References: Agenda for March 14, 2013 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. Five (5) appointments are required at this time: • Mayor Tomas Regalado has one (1) nomination for a seat currently held by: 1. Nola Garcia, incumbent, whose term expires on March 8, 2013. • Chair Marc David Sarnoff has one (1) nomination for a seat currently held by: 1. Jacqueline Zelman, incumbent, whose term expires on March 8, 2013. • Vice Chair Wifredo (Willy) Gort has one (1) nomination for a seat currently held by: 1. Myrna Pinto, incumbent, whose term expires on March 8, 2013. • Commissioner Frank Carollo has one (1) nomination for a seat currently: 1. Vacant. • Commissioner Francis Suarez has one (1) nomination for a seat currently:t 1. Vacant. (Note: Ricardo Ruiz resigned effective September 5, 2012) * This item was continued from December 17, 2009, February 11, 2010, March 11, 2010, April 8, 2010, May 13, 2010, June 10, 2010, July 8, 2010, September 16, 2010, October 14, 2010, October 28, 2010, November 18, 2010, January 13, 2011, February 10, 2011, March 10, 2011, April 14, 2011, May 12, 2011, June 9, 2011, July 14, 2011, October 13, 2011, November 17, 2011, December 15, 2011, January 12, 2012, February 9, 2012, March 8, 2012, April 12, 2012, May 10, 2012, June 14, 2012, July 12, 2012, September 13, 2012, November 15, 2012, December 13, 2012, January 10, 2013, and February 14, 2013, Commission meetings. This item was continued from October 11, 2012, November 15, 2012, December 13, 2012, January 10, 2013, and February 14, 2013, Commission meetings 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 March 14, 2013, Commission Agenda. TBH:ne c: Robin Jones Jackson, Assistant City Attorney Elvi Gallastegui, Agenda Coordinator Cindy Torres, Liaison/Interim Director, ITD