Monday, March 5 - 10:30 a.m.
Location - South Florida Regional Planning Council
3440 Hollywood Blvd, Suite 140
Hollywood, FL 33021
  1. Pledge of Allegiance and Roll Call
  2. Approval of Council Agenda
  3. Action Items
    A.    Minutes of Previous Meeting
    B.    Financial Report
           1.   Budget Amendment
    C.    Intergovernmental Coordination and Review Report
    D.    Developments of Regional Impact/Development Orders - None
    E.    Consent Items:  Generally Consistent Comprehensive Plan Amendment Reviews
                    City of Doral
                    City of Sweetwater
                    City of Coconut Creek
                    City of Sunrise
                    City of Marathon
                    City of Deerfield Beach
                    Islamorada, Village of Islands
    F.    Generally Inconsistent Comprehensive Plan Amendment Reviews - None
    G.    Regional Infrastructure Improvement Zones (HR 3780) Letter of Support
    H.    Turkey Point Expansion - Draft Agency Report on the Power Plant and 
           Non-Transmission Associated Facilities
  4. Discussion Items
    A.    Executive Committe Report
    B.    Executive Director's Report
           1.   Legislative Update
    C.    Legal Counsel Report
  5. Program Reports and Activities
    A.    Council Mission - Prioritize our Infrastructure Needs
            1.   Florida East Coast Rail Corridor Study Update - FDOT District 4
    B.    Revolving Loan Fund Reports
           1.    SFRPC Revolving Loand Funds Status Report
           2.    Hurricane Wilma Bridge Loan Status Report
           3.    Eastward Ho! Brownfields Cleanup Revolving Loan Fund Status Report
           4.    Broward County Cultural Division Artist Micro-Credit Revolving Loan 
                  Fund Status Report - None
           5.    Smart Watts Home Energy Retrofit Loan Fund Status Report
    C.    DRI Status Report
    D.    Evaluation and Appraisal Report (EAR) Status Report
    E.    Budget Performance Report
    F.    Southeast Florida's Regional Vision and Blueprint for Economic Prosperity 
           (Sustainable Communities Initiative)
    G.    Dep't. of Economic Opportunity Regional Stakeholders Forum
  6. Announcments and Attachments
    A.    Correspondence and Attendance Form
    B.    Upcoming Meetings
           1.   April 2nd, 10:30 a.m. - Murray E. Nelson Government Center, Key Largo
           2.   May 7th, 10:30 a.m. - Council Offices, Hollywood
           3.   June 4th , 10:30 a.m. - Beacon Council, Miami-Dade
           4.   July 2nd, 10:30 a.m. - Council Offices, Hollywood
  7. Councilmember Comments
  8. 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, ten days prior to the meeting.

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*Action items appear in bold text

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Updated on March 02, 2012