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02-22-08 BUSINESS TAX EQUITY STUDY ADVISORY BOARD MEETING February 22, 2008 - 10 a.m. Government Center Executive Conference Room 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: Elaine Adler Fernando Levy Hara Jeffrey Levinson Alan Lips Thomas Oliveri Alan Rosenthal Robert E. Sheir Also present: Brian Raducci, Finance Support Services Director Joanne Carr, Community Development Director II. Selection of Chairperson and Vice Chairperson: After motion made by Ms. Adler, seconded by Mr. Lips and unanimously passed, Mr. Oliveri was selected as Chairperson. After motion made by Mr. Oliveri, seconded by Ms. Adler and unanimously passed, Mr. Lips was selected as Vice Chairperson. III. Orientation/Overview: Mr. Soroka distributed the legislation establishing this Study and advised members of the provisions of the Government in the Sunshine Law, under which this Board would conduct its business. Mr. Raducci reviewed a powerpoint presentation outlining the duties, responsibilities and goals of the Business Tax Equity Study Advisory Board. IV. Selection of Next Meeting Date: The next meeting was scheduled for March 13, 2008 at 10:30 a.m. motion made, seconded and unanimously pa a.m. Approved by the Board on March 13, 2008.