Location:
South Florida Regional Planning Council
3440 Hollywood Boulevard, Suite 140
Hollywood, FL 33021

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 Plans and Amendment Review
   a.  Proposed Public Education Facilities Element (PEFE)/Capital Improvements Element (CIE) Updates Amendments
        City of North Miami Beach
        Town of Davie
        City of Sunny Isles Beach
        City of Hollywood
   b.  City of Cutler Bay Plan
   c.  Miami-Dade County
   d.  City of Miami Shores
7. Adopted Local Government Comprehensive Plan/Amendment Reviews
      a.  Adopted Public Education Facilities Element   (PEFE)/Capital Improvements Element (CIE)
           City of Hollywood
      b.  City of Cooper City
      c.  City of Florida City
      d.  City of Islamorada
      e.  City of North Miami
      f.   City of Oakland Park
      g.  City of Sunny Isles Beach
      h.  City of North Bay Village
      i.   City of Pembroke Pines
      j.   City of Marathon
      k.. City of Coral Springs
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 (RLF) Status Report
      1.  Resolution to Adopt the SFRPC Revolving Loan Fund III Plan
   6. Eastward Ho! Brownfields Cleanup RLF Status Report
   7. Evaluation & Appraisal Report (EAR) Status Report
   8. FY 2006-2007 Audit Report
9. Contracts
      a.  Interlocal Agreement between Miami-Dade MPO and SFRPC
10. Highlights of Council Activities
11. Special Projects
    1. 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
    a.  SFRPC Resolution Regarding Creation of a Dedicated Funding Source for SFRTA
    b.  SFRPC Resolution Regarding State Funding for Affordable Housing
15. Correspondence and Attendance Form
16. Councilmember Comments/Public Comments
17. Upcoming Meetings - (to be held at Council Offices unless noted otherwise)
    1. March 3rd, 10:30am (Miami-Dade County Commission)
    2. April 7th, 10:30am (IGFA, City of Dania Beach)
    3. May 5th, 10:30am (Council Offices, Hollywood)
    4. June 2nd, 10:30am (Marathon Government Center)
18. Adjournment

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