Monday, February 2, 2009 - 9:30 a.m.
Location - South Florida Regional Planning Council
3440 Hollywood Blvd, 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 Plan/Amendment Reviews
   1. Proposed Public Education Facilities Element (PEFE)/Capital Improvements (CIE) Updates Amendments - None

   2. City of Hallandale Beach

   3. Islamorada, Village of Islands

   4. Village of Palmetto Bay

   5. Town of Davie

   6. City of Sunny Isles Beach

   7. Town of Golden Beach

   8. Miami-Dade County

   9. City of Doral

7. Adopted Local Government Comprehensive Plans and Amendment Reviews
   1. Adopted Public Education Facilities Element (PEFE)/Capital Improvements (CIE) Updates Amendments

      • Miami-Dade County

      • Village of Key Biscayne

      • Town of Surfside

      • Miami Shores Village

   2. Islamorada, Village of Islands

   3. Town of Surfside
   4. City of Ft. Lauderdale
8. Reports
   1. Executive Committee Report
   2. Financial Report
   3. Executive Director's Report - 
      1.  Discussion of DCA Upcoming Legislative Issues
   4. Legal Counsel Report
   5. Evaluation and Appraisal Report (EAR) Status Report
   6. FY 2007-2008 Audit Report
9. Revolving Loan Funds
       a.   SFRPC Revolving Loan Funds Status Report
       b.   Hurricane Wilma Bridge Loan Status Report
       c.   Eastward Ho! Brownfields Cleanup Revolving Loan Fund Status Report
       d.   Broward County Cultural Division Artist Micro-Credit Revolving Loan Fund Status Report
10. Contracts - None
11. Highlights of Council Activities
12. Special Projects
    a.  Statewide Regional Evacuation Study Program Update
13. Strategic Regional Policy Plan (SRPP)
14. Regional Initiatives with Treasure Coast Regional Planning Council
15. Other Matters for Consideration
    1. Election of Office of Secretary - 2009
    2. South Florida Regional Transportation Authority Transportation Summit
16. Correspondence and Attendance Form
17. Councilmember Comments/Public Comments
18. Upcoming Meetings
    1. February 2nd, 10:30 a.m.  (Council Offices, Hollywood)
    2. March 2nd, 10:30 a.m. (Council Offices, Hollywood)
    3. April 6th 10:30 a.m. (Council Offices, Hollywood)
    4. May 4th, 10:30 a.m. (Council Office, Hollywood)
19. Adjournment
    
    
    If you are hearing or speech impaired, please contact the South Florida Regional Planning Council at (954) 967-4152, Ext. 40 (TDD) if you require additional information regarding the above meeting.  If you require special accommodations because of a disability or physical impairment, please contact the Council at (954) 985-4416 at least five calendar days prior to the meeting.
    
    Due to budgetary constraints, the agenda packets for upcoming Council meetings will no longer be mailed out.  Instead, the agenda packet will be available at the Council's website, www.sfrpc.com/council/agendas.htm ten days prior to the meeting.
    
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    *Action items appear in bold text