*Action items appear
in bold text

1. Pledge of Allegiance
2. Roll Call
3. Minutes of Previous Meeting
4. Project Reviews
   1. Intergovernmental Coordination and Review Report
5. Development of Regional Impact (DRI) Program
   1. DRI Assessment Reports - None
   2. Development Orders -None
   3. DRI Status Report
6. Proposed Local Government Comprehensive Plan/Amendment Reviews
   1. Proposed Public Education Facilities Element (PEFE)/Capital Improvements (CIE) Updates Amendments

      • City of Coral Gables

      • City of Miami Gardens
        City of Coral Springs

      • City of Lauderhill

      • City of Sunrise
        City of Hallandale Beach

      • City of Weston

      • City of Dania Beach

      • City of Ft Lauderdale

      • City of Miramar

      • City of Cooper City

      • City of South Miami

   2. City of North Lauderdale

   3. City of Parkland

   4. City of Tamarac

   5. Coconut Creek

   6. City of Doral

   7. City of Ft. Lauderdale

   8. Miami-Dade County

7. Adopted Local Government Comprehensive Plans and Amendment Reviews
   1. Adopted Public Education Facilities Element (PEFE)/Capital Improvements (CIE) Updates Amendments
      None
   2. Town of Davie
   3. City of Hialeah
   4. City of Plantation
   5. Broward County
   6. City of Ft. Lauderdale
8. Reports
   1. Executive Committee Report
   2. Financial Report
   3. Executive Director's Report
   4. Legal Counsel Report
      1)  Hurricane Wilma Bridge Loan Status Report
   5. SFRPC Revolving Loan Fund Status Report
   6. Eastward Ho! Brownfields Cleanup Revolving Loan Fund Status Report
   7. Evaluation and Appraisal Report (EAR) Status Report
9. Contracts - None
10. Highlights of Council Activities
11. Special Projects
    a.  Presentation by SFWMD on Water Supply Planning
    b.  Statewide Regional Evacuation Study Program Update
12. Strategic Regional Policy Plan (SRPP)
13. Regional Initiatives with Treasure Coast Regional Planning Council
14. Other Matters for Consideration
    1. Election of Officers - 2008
15. Correspondence and Attendance Form
16. Councilmember Comments/Public Comments
17. Upcoming Meetings
    1. February 4th, 10:30 a.m.  (Council Offices, Hollywood)
    2. March 3rd, 10:30 a.m. (Miami-Dade County Commission)
    3. April 7th 10:30 a.m. (Council Offices, Hollywood)
    4. May 5th, 10:30 a.m. (Council Office, Hollywood)
18. Adjournment