File #: Item # 2019-35    Version: 1 Name:
Type: Resolution Status: Passed
File created: 2/14/2019 In control: Town Council
On agenda: 2/20/2019 Final action: 2/20/2019
Title: A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, APPOINTING AND REAFFIRMING MEMBERS TO THE TOWN OF CUTLER BAY BOARDS; APPOINTING NEW TOWN COUNCIL LIAISONS; AND PROVIDING FOR AN EFFECTIVE DATE.
Attachments: 1. Clerk Memo-Appointing and Reaffirming Board Members, 2. Resolution-Appointing And Reaffirming Members To Town Advisory Boards, 3. Resolution-Exhibit A-2018-19 Committee Appointment Updates

 

 

 

M E M O R A N D U M

 

To:                     Honorable Mayor and Members of the Town Council

 

From:                     Debra E. Eastman, Town Clerk

 

Date:                     February 20, 2019

 

Re:                     Town Advisory Boards Update 

 

 

REQUEST

title

A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, APPOINTING AND REAFFIRMING MEMBERS TO THE TOWN OF CUTLER BAY BOARDS; APPOINTING NEW TOWN COUNCIL LIAISONS; AND PROVIDING FOR AN EFFECTIVE DATE.

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BACKGROUND AND ANALYSIS

 

At the January 9, 2019 Town Council Workshop there was a discussion regarding Town Advisory Boards, appointments of members of the Town Council as liaisons to the Town Advisory Boards, reappointment of current members by newly elected and re-elected members of the Town Council and reaffirmation of appointments to the Advisory Boards by sitting Town Council members; as well as the filling of vacancies on three of the Advisory Boards.  The Town Clerk has worked since the January Town Council Workshop with each of the members of the Town Council to provide for all of the above.

 

RECOMMENDATION

 

It is recommended that the appointments of members of the Town Council as liaisons to the Town Advisory Boards, reappointment of current members by newly elected and re-elected members of the Town Council and reaffirmation of appointments to the Advisory Boards by sitting Town Council members; as well as the filling of vacancies on three of the Advisory Boards be formalized with the adoption of this resolution with the attachment of Exhibit "A", which provides the details for each advisory board.