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04-10-08 Business Tax Equity Study Adviso~ Board . ~,>",:,"~ 19200 West CountrY Cll1h Drive Aventma F1, April 10, 2008 10:00 AM. Executive Conference Room AGENDA 1. Call to Order/Roll Call 2. Approval of Minutes - March 13, 2008 3. Staff Review 4. Adjournment This meeting is open to the public. 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. BUSINESS TAX EQUITY STUDY ADVISORY BOARD MEETING March 13,2008 - 10:30 a.m. Government Center Executive Conference Room Aventura, Florida 33180 I. Call to Order: The meeting was called to order by Chairperson Thomas Oliveri. Members present: Elaine Adler (arrived at 10:45 a.m.) Jeffrey Levinson Alan Lips Thomas Oliveri Alan Rosenthal Robert E. Sheir Member absent: Fernando Levy Hara Also present: Brian Raducci, Finance Support Services Director Joanne Carr, Community Development Director II. Approval of Minutes: After motion made by Mr. Lips, seconded by Dr. Sheir and unanimously passed, the minutes of the February 22,2008 meeting were approved. III. Staff Review: Mr. Raducci reviewed the current City Code regarding Business License Tax provisions and the detailed schedule. IV. Selection of Next Meeting Date: The next meetings were scheduled as follows: April 10th at 10 a.m. and April 24th at 4 p.m. V. Adjournment: There being no further business to come before the Board, after motion made, seconded and unanimously passed, the meeting was adjourned. Teresa M. Soroka, MMC, City Clerk Approved by the Board on