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Bronx Community Districts

Meeting Notice
Agenda

1932 Arthur Avenue, Room 709
Bronx, NY 10457
TEL: (718) 579-6990
FAX: (718) 579-6875
email: brxcb6@optonline.net

 

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Community District 1Community District 2Community District 3Community District 4Community District 5Community District 6
Community District 7Community District 8Community District 9Community District 10Community District 11Community District 12

Please be advised that the next general meeting of Bronx Community Board #6 will be held as follows::

DATE: Wednesday, April 8, 2015
LOCATION: Our Lady of Mt. Carmel Church
627 East 187th Street
(Between Hughes and Belmont avenues)
Bronx, New York
TIME: 6:30 p.m.

 

Agenda:

I. CALL TO ORDER: Ms. Wendy Rodriguez, Board Chair
II. INVOCATION
III. COMMUNITY PERIOD

Pursuant to the New York City Charter, a portion of each community board meeting is set aside for the purpose of hearing comments from the general public. Individuals wishing to take advantage of this opportunity are asked to register in advance by completing a speaker’s card that will be available at the meeting’s information and registration table. All speakers are asked to limit their comments to no more than three minutes.
IV. BRONX BOROUGH PRESIDENT’S REPORT
V. ELECTED OFFICIALS’ REPORTS
VI. DISTRICT MANAGER’S REPORT: Ms. Ivine Galarza
VII. ROLL CALL ATTENDANCE
VIII. ELECTION OF A BOARD TREASURER AND PARLIAMENTARIAN

Pursuant to Article V, Section 3 of the community board’s bylaws:
“Upon the death, resignation or removal of any officer, the Board shall fill the vacancy created. The election to fill such vacancy shall take place no later than the second meeting following the creation of the vacancy. The election procedure shall be the same as that set forth in Section 2 of this Article V, except no nominating committee shall be appointed and all candidates shall be nominated from the floor. Any officer elected to fill a vacancy shall hold office for the remainder of the unexpired term, and until his successor shall have been elected and shall have qualified.

Honorable Ritchie Torres, Honorable Maria del Carmen Arroyo,
City Council Member, 15th Council District City Council Member, 17th Council District
IX. COMMITTEE REPORTS
X. ADOPTION OF MOTIONS
*
XI. ANNOUNCEMENTS
XII. ADJOURNMENT

*See BELOW for a list of proposed motions.
===================================
PROPOSED MOTIONS FOR APRIL 8, 2015
(Motions are subject to change.)

1. A motion to adopt the minutes of Bronx Community Board #6’s meeting of March 11, 2015.
2. A motion to begin removal proceedings against community board member Rev. Hiram Ratliff in accordance with Article III, Section 4 of the community board’s bylaws that state:
“An [appointed] member may be removed for cause by the Borough President or by a majority of the appointed members of the Board. Cause shall include three consecutive absences from meetings, or the absence from more than one-half of the meetings in a period of any one year.”
Additionally, a motion pertaining to the removal of a member must appear on the agendas of two board meetings. Tonight’s agenda marks the motion’s first appearance.
3. Other motions (if any)



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