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08-16-05 ~ f I. Call to Order Agenda II. Approval of Minutes III. Chairperson's Report IV. Frank Prat - Miami-Dade County Traffic Engineering V. Staff Reports a. Shuttle Bus Service Overview b. Traffic Count Information VI. Other Business VII. Schedule for Future Meetings VIII. Adjournment This meeting is open to the public. Notice pursuant to Section 286.0105, Florida Statutes, if applicable, is hereby incorporated by reference. In accordance with the Americans with Disabilities Act of 1990. all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk, (305) 466-8901, not later than two days prior to such proceeding. Please be advised that one or more members of the Aventura City Commission may attend this meeting. t' TRAFFIC ADVISORY BOARD MEETING July 26, 2005 - 2 p.m. Aventura Government Center 19200 West Country Club Drive Aventura. Florida 33180 I. Call to Order. The meeting was called to order by City Manager Eric M. Soroka. City Clerk Teresa M. Soroka called the roll. Members present: Eric Berger George Berlin Miles Kuttler Marjorie Rosenblatt Fred Silverman Bob Werner Member absent: Bertram Shapiro Mr. Soroka requested that members introduce themselves. He then discussed the jurisdiction of the Board, Government in the Sunshine, and Financial Disclosure. Copies of the Board's enabling ordinance and Form I Statements of Financial Disclosure were distributed to members. II. Selection of Chairperson and Vice-Chairperson: After motion offered by Mr. Werner, seconded by Mr. Silverman and unanimously passed, George Berlin was elected Chairperson. After motion offered by Mr. Berlin, seconded by Mr. Berger and unanimously passed, Mr. Silverman was elected Vice Chairperson. III. Orientation: Mr. Soroka provided a powerpoint presentation outlining traffic jurisdiction, concerns and other-traffic related issues within the City. He then introduced Police Chief Thomas E. Ribel, Deputy Chief Steve Steinberg, Sg1. Michael Bentolila and Corporal Brian Travis who provided a powerpoint presentation regarding the police department's participation and programs relating to traffic in the City. Board members discussed their concerns, including, but not limited to, bus stops, school traffic, traffic at Biscayne Blvd. and 186th Street, city shuttle bus, traffic counts, complaints from the public, previously issued consultant reports, and the manner in which to proceed to address traffic issues in the City. IV. Schedule of Future Meetinas: The next meeting was scheduled for August 16, 2005 at 4 p.m. V. Other Business: None. I VII. Adiournment: There being no further business to come before the Board, after motion made, seconded and unanimously passed, the meeting was adjourned at 3:20 p.m. Teresa M. Soroka, MMC, City Clerk Approved by the Board on 2