Executive Committee Meeting Agenda
Monday, June 1,2015, 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 Coordination and Review Report
   D.  Consent: Comprehensive Plan Amendment Reviews -
            Broward County 15-2ESR
            Broward County 15-3ESR
            Broward County 15-4ESR
            Broward County 15-5ESR
            Miami-Dade County 15-@ESR
            City of Doral 15-2ESR
            City of Pembroke Pines 15-2ESR
            Town of Surfside 15-1ESR
            Addendum
   E.  Regional Issues: Comprehensive Plan Amendment Reviews - None
   
4. Discussion Items
   A. Executive Director's Report
       1.  State Medicaid Expansion and LIP
   B. Legal Counsel Report
   
5. Program Report & Activities
   A.   Council Mission
   B.   Revolving Loan Fund Reports
         1.  SFRPC Revolving Loan Funds Status Report
              Update
   C.   Florida Regional Councils Association
         1. FRCA Monthly Accomplishments
         2. FRCA Legislative Update
   
6. Announcements and Attachments
   A.  Correspondence and Attendance Form
   B.  Upcoming Meetings
          1. July 6, 10:30 a.m. (SFRPC Office, Hollywood)
          2. August 3, 10:30 a.m. (SFRPC Office, Hollywood, FL) Executive Committee
          3. September 14, 10:30 a.m. (FDOT District 6, Miami)
          4. October 5, 10:30 a.m. (SFRPC Office, Hollywood, FL) 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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