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12-05-2005 It->- i....=.:~I.= :". '\. ; ~ I :' i " '\ - fIT.... C4-yofP.~' TRAFFIC ADVISORY BOARD MEETING December 5. 2005 - 3:30 p.m. Aventura Government Center 19200 West Country Club Drive Aventura, Florida 33180 I. Call to Order. The meeting was called to order at 3:30 p.m. City Manager Eric M. Soroka called the roll. Members present: George Berlin Miles Kuttler Marjorie Rosenblatt Bertram Shapiro Fred Silverman Bob Werner Member absent: Eric Berger II. Approval of Minutes: A motion to approve the minutes of the October 6, 2005 meeting was offered by Mr. Berlin, seconded by Mr. Kuttler and unanimously passed. III. Chairperson's Report: None. V. Review of Board Member Recommendations: Each member submitted their recommendations for improvement in traffic, as attached hereto. Consensus that each member select the five suggestions they deem most important for discussion and possible recommendation to the City Commission by the Board at its next meeting. VI. Other Business: None. VII. Schedule of Future Meetina. January 19, 2006 at 1 p.m. Approved by the Board on January 19, e the Board, after adjourned. VIII. Adiournment: There being no further motion made, seconded and unanimo sl