1. Pledge of Allegiance and Roll Call
2. Approval of Council Agenda
3. Action Items
   A.    Minutes of Previous Meeting
   B.    Financial Report
   C.    Intergovernmental Coordination and Review Report
   D.    Developments of Regional Impact/Development Orders - None
   E.    Consent Items:  Generally Consistent Comprehensive Plan Amendment Reviews
          Proposed:
                   Monroe County
                   Town of Southwest Ranches
          Adopted:
                   Broward County
                   City of Oakland Park
   F.    Regional Issues:  Comprehensive Plan Amendment Reviews - None
4. Discussion Items
   A.    Executive Committee Report
   B.    Executive Director's Report
          1.   Legislative Update
   C.    Legal Counsel Report
5. Program Reports and Activities
   A.    Council Mission - Prepare for Emergencies
           1.   Presentation on Hurricane Evacuation
                 Rebecca Jeton, DEO Area of Critical State Concern Administrator
                 Christine Hurley, Director for Monroe County's Growth Management Division
                 Ed Koconic, Manager for the Village of Islamorada
   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)
6. Announcments and Attachments
   A.    Correspondence and Attendance Form
   B.    Upcoming Meetings
          1.   May 7th, 10:30 a.m. - Council Offices, Hollywood
          2.   June 4th , 10:30 a.m. - Beacon Council, Miami-Dade
          3.   July 2nd, 10:30 a.m. - Council Offices, Hollywood
          4.   August 6th, 10:30 a.m. - Council Offices, Hollywood - Executive Committee
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, 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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