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Reso 2011-1812
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Reso 2011-1812
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12/21/2011 2:40:05 PM
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12/21/2011 2:40:04 PM
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CityClerk-Resolutions
Resolution Type
Resolution
Resolution Number
2011-1812
Date (mm/dd/yyyy)
12/15/2011
Description
City Advisory Committee (CAC) Appointments 2012
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<br />(a) No person shall serve as Chairperson of more than two (2) Committees. <br /> <br />(b) No person shall serve on more than two (2) Committees. <br /> <br />(c) Should any appointee resign during the term of the Committee, the Commission, <br />by majority vote, shall select another appointee. <br /> <br />(d) Members shall be appointed to serve for a one year term, but that term may be <br />renewed as often as desirable. <br /> <br />(e) Attendance Policy: The City's attendance policy for members of boards and <br />committees provide that, if a member fails to attend three (3) duly noticed <br />meetings of such groups without being excused for good cause, the member may <br />be removed from his or her seat automatically. A board member or committee <br />member may not be removed from his or her seat unless the City Clerk certifies <br />that the member has failed to attend three (3) duly noticed meetings. Committee <br />duly noticed meetings of the board and committees include regular scheduled <br />meetings and any special meetings. The City Commission finds that personal <br />illness, family emergencies, military absences, family weddings, family <br />graduation exercises, and bona fide business and vacation trips constitute good <br />cause for nonattendance at a duly noticed meeting. <br /> <br />Section 3. Selection of Committee Members. The City Commission hereby approves the <br />following appointments to the City Advisory Committee for calendar year 2012: <br /> <br />Name Title <br />Harvey Busch......... Chairperson <br />Tony LoCastro...... Vice-Chairperson <br />Bob Mincow.... .. .. .. Member <br />Bob Welsh............ Member <br />Dana Goldman...... Member <br />Mariana Talalaevsky Member <br />Steve Trattner......... Member <br />Dennis Stubbolo...... Member <br />Norman Peselev...... Member <br />Jennifer Levin.. .. .. .. Member <br /> <br />Section 4. Annual Reporting Requirements. The Committee shall provide the City <br />Commission with a report regarding the activities of the Committee, as deemed necessary or <br />appropriate by the City Commission, from time to time. <br /> <br />Section 5. Rules of Procedure. The Committee shall be governed by the Rules of Procedure <br />that govern the City Commission, and subject to Florida's Sunshine and Public Records Law and <br />Financial Disclosure requirements. <br /> <br />R20 11- City's Advisory Committee Appointments 2012.Doc <br /> <br />Page 2 of3 <br />
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