Recap 07/31/2003 VABVALUE ADJUSTMENT BOARD
ORGANIZATIONAL MEETING
AGENDA
JULY 31, 2003
Roll Call
a. Appointment of Chairman and Vice-Chairman
Commissioner Fiala elected as Chairman and
Commissioner Coletta elected as Vice-Chairman - 5/0
Appointment of Special Masters
a. Selection Process and Number Of Special Masters
Marianne Kantor selected as the primary Attorney Special
Master and Mark A. Horowitz selected as the alternate
Attorney Special Master - 5/0
Gerald Lagace selected as Tangible Appraisal Special
Master and Stephen Cunningham selected as Commercial
and backup for Tangible Appraisal Special Master and H.
Neal Scott selected as Residential Appraisal Special Master
- 5/0
Mark Pelletier to be used as replacement if one of the above
turn down a contract - 5/0
b. Compensation/Contracting
Contracts to be issued at $100.00 an hour
me
Evidence Exchange -Approved 5/0
a. Description of process - Approved 5/0
b. Determination of compliance - Approved - 5/0
c. Rescheduling - Approved 5/0
d. Notice of Hearing to include Special Notice - Approved 5/0
Rules of Procedure -Approved 5/0
a. Final Decision of VAB (adoption or de novo
VAB to rely on decision of Special Masters
Recommendations - 3/2 (Commissioners Coletta and Fiala
opposed)
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July 31, 2003
b. Availability of rules - To be placed on Clerk's web site and
available in Clerk's office - 5/0
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Adoption of Resolution for Filing Fee
Resolution 2003-01 VAB - Adopted 5/0
Miscellaneous matters
a. Adoption of forms - Approved 5/0
b. Scheduling of hearings - Special Masters to meet October 7,
8, and 9 and possibly September 29, 30 and October 1 and
6, 2003. VAB to hear recommendations of Special Masters
on October 13, 2003.
c. Clerk's duties
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July 31, 2003