Monday, March 2, 2009 - 10:30 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
             1.  Westerra - City of Sunrise
             2.  Metropica - City of Sunrise
        c.   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 Lighthouse Point

   3. City of Sweetwater

   4. Monroe County

   5. City of Aventura

   6. City of Doral

   7. City of North Miami

   8. Village of Biscayne Park

   9. City of Fort Lauderdale

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

      • City of Cooper City

      • City of Aventura

      • Town of Southwest Ranches

      • City of Hollywood

      • City of Miami

      • City of Plantation

      • Town of Medley

      • Town of Pembroke Park

   2. Indian Creek Village

   3. City of Weston
   4. City of Fort Lauderdale
   5. City of Lauderhill
   6. Broward County (09-D1AR)
   7. Broward County (09-D2AR)
   8. City of Sunrise (09D-1AR)
   9. City of Sunrise (08D-2AR)
8. Reports
   1. Executive Committee Report
   2. Financial Report
   3. Executive Director's Report - 
   4. Legal Counsel Report
   5. Evaluation and Appraisal Report (EAR) Status 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
16. Correspondence and Attendance Form
17. Councilmember Comments/Public Comments
18. Upcoming Meetings
    1. April 6th 10:30 a.m. (Council Offices, Hollywood)
    2. May 4th, 10:30 a.m. (Council Offices, Hollywood)
    3. June 1st, 10:30 a.m. (Council Offices, Hollywood)
    4. July 6th, 10:30 a.m. (Council Offices, 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.
    
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    *Action items appear in bold text