R-1073-03 RESOLUTION NO. 1073-03
A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL PROCLAIMING
THEIR APPOINTMENTS TO THE CHARTER SCHOOL AUTHORITY BOARD OF
DIRECTORS AS PROVIDED FOR IN MIAMI SHORES VILLAGE ORDINANCE
NO. 641-03.
WHEREAS, during the regular Council Meeting of Tuesday, November 18, 2003, in
accordance with procedures implemented by unanimous consent, the Miami Shores Village
Council announced their individual appointments to the Charter School Authority Board of
Directors; those appointments being as follows: Gregg Ullman appointed Doug Garber, Al Davis
appointed Bill Heffernan, Jim McCoy appointed Steve Johnson, Herta Holly appointed Joan
Lutton, and Ed Quinton appointed Alice Burch; and
WHERAS, the Village Council, by a majority vote, also selected two additional Village
appointments to the Charter School Authority Board of Directors, provided for in Miami Shores
Ordinance No. 641-03.
NOW, THEREFORE, BE IT RESOLVED by the Miami Shores Village Council that:
Section 1. The following individuals constitute the Village's initial appointees to the
Charter School Authority Board of Directors:
Alice Burch Doug Garber Bill Heffernan
Steve Johnson Elaine Lifton Joan Lutton
Lisette Reid
Section 2. This Resolution becomes effective immediately upon adoption.
ATTEST:
m McC y, Mayor
Barbara A. Estep, CMC
Village Clerk
APPROVED AS TO FORM:
Richard Sarafan, Village Otorney