Executive Committee Meeting Agenda
Monday, February 2, 2015, 10:30 a.m.
South Florida Regional Council
3440 Hollywood Boulevard, Suite 140
Hollywood, FL 33021

1. Pledge of Allegiance and Roll Call
2. Approval of Executive Committee Agenda
3. Action Items
   A.  Minutes of Previous Meeting
   B.  Financial Report
   C.  Intergovernmental and Coordination Review Report
   D.  Consent: Comprehensive Plan Amendment Reviews
         Monroe County 15-1 ACSC
         Monroe County 15-2ACSC
         City of Fort Lauderdale 15-1ESR
         City of Marathon 15-1ACSC
         City of North Miami 15-1ESR
         City of Oakland Park 15-1ESR
         City of Pembroke Pines 15-1ESR
         Town of Southwest Ranches 15-1ESR
         City of Sunrise 15-1ESR
        Addendum
   E.  Regional Issues: Comprehensive Plan Amendment Reviews - None
   F.  Proposed Meeting Locations - 2015
   
4. Discussion Items
   A. Executive Director's Report
   B. Legal Counsel Report
   C. FDOT Florida Transportation Plan/SIS Update
   
5. Program Report & Activities
   A.   Council Mission
         1. SFRC Website
   B.   Revolving Loan Fund Reports
         1. SFRPC Revolving Loan Funds Status Report - Addendum
         2. Smart Watts Home Energy Retrofit Loan Fund Status Report
   C.   Florida Regional Councils Association
         1. FRCA Monthly Accomplishments
         2. Monthly Activity Report
   
6. Announcements and Attachments
   A. Correspondence and Attendance Forms
   B. Upcoming Meetings
          1. March 2, 10:30 a.m. (Miami-Dade County - TBD)
          2. April 6, 10:30 a.m. (SFRPC Office, Hollywood) Executive Committee
   
7. Councilmember Comments
8. Adjournment

Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accomodations to participate in this hearing is asked to advise the Agency at least 5 days before the hearing by contacting the South Florida Regional Planning Council at one of the following:
(1) 3440 Hollywood Boulevard, Suite 140, Hollywood, Florida 33021; (2) Phone 954-985-4416; (3) FAX 954-985-4417; or (4) sfadmin@sfrpc.com. If you are hearing or speech impaired, please contact the Agency using the Florida Relay Service, 1(800)955-8771 (TTY/VCO), 1(800)955-8770 (Voice), 1(800)955-8773 (Spanish).

Agenda packets for upcoming Council meetings wil be available at the Council's website,www.sfrpc.com/council/agendas.htm ten days prior to the meeting.

If you would like to be added top the e-mail list to receive the link to the agenda, please e-mail the Council at sfadmin@sfrpc.com.

*Action items appear in bold text

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