Monday, May 7, 2012 - 10:30 a.m.
Location - South Florida Regional Planning Council
3440 Hollywood Boulevard, Suite 140
Hollwood, 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
    C.    Intergovernmental Coordination and Review Report
    D.    Consent:  Comprehensive Plan Amendment Reviews
                    Broward County
                    City of Key West
                    City of Parkland
                    City of Tamarac
                    Broward County
                    City of Doral
                    City of Key Biscayne
                    City of Miami Springs
                    City of Sweetwater
    E.    Regional Issues:  Comprehensive Plan Amendment Reviews
           1.   Islamorada, Village of Islands
    F.    Sustainable Communities Initiative Project Director - Agreement for Professional Services
    G.    Turkey Point Expansion - Draft Agency Report on the Power Plant and Non-Transmission  
            Associated Facilities

    H.    Enhanced Biennial Rule Review Report
    I.     Time Extensions for DRI Review
  4. Discussion Items
    A.    Executive Committee Report
    B.    Executive Director's Report
           1.   Legislative Update
           2.   Electric Vehicle Charging Infrastructure Planning Grant
    C.    Legal Counsel Report
  5. Program Reports and Activities
    A.    Council Mission - Prioritize our Infrastructure Needs
            1.   FEC Presentation on "All Aboard Florida" - Husein Cumber, Executive Vice President
                  for Corporate Development
    B.    Revolving Loan Fund Reports
           1.    SFRPC Revolving Loan 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 (See Agenda Item III.I)
    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.   June 4th , 10:30 a.m. - Beacon Council, Miami-Dade
           2.   July 2nd, 10:30 a.m. - Council Offices, Hollywood
           3.   August 6th, 10:30 a.m. - Council Offices, Hollywood - Executive Committee
           4.   September 10, 10:30 a.m. - (Murray E. Nelson Center, Key Largo)
  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 May 08, 2012