10-06-2005
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TRAFFIC ADVISORY BOARD MEETING
October 6, 2005 - 3 p.m.
Aventura Government Center
19200 West Country Club Drive
Aventura, Florida 33180
I. Call to Order. The meeting was called to order at 3:00 p.m.
Members present: Eric Berger
George Berlin
Miles Kuttler
Bertram Shapiro
Fred Silverman
Bob Werner
Members absent: Marjorie Rosenblatt
II. Aooroval of Minutes: A motion to approve the minutes of the August 16, 2005
meeting was offered by Mr. Kuttler, seconded by Mr. Shapiro and unanimously passed.
III. Chairoerson's Reoort: None.
V. Staff Reoort: (Taken out of order) Planning Director Joanne Carr provided a
powerpoint presentation outlining the EAR process and traffic-related
recommendations. The City's Planning consultant explained the traffic concurrency
exemption process and revisions to state law.
IV. Director of Miami-Dade County MPO: Jose-Luis Mesa, Ph.D., Director of
Miami-Dade County MPO, provided an overview of the MPO and various projects they
are undertaking.
VI. Other Business: None.
VII. Schedule of Future Meetina: The Chair advised that the next meeting would
be scheduled when a representative of the Miami-Dade County Transit is available to
address the Board.
VIII. Adiournment: There being no further buJness to c~~,befqre the Board, after
motion made, seconded and unanimously p~jed, the meeting d~ rned at 4:25 p.m.
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a, MMC, City Clerk
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