Monday, July 9, 2012 - 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.  Line of Credit Application
    C.    Intergovernmental Coordination and Review Report
    D.    Consent:  Comprehensive Plan Amendment Reviews
                    City of Hialeah Gardens
                    City of Key West
                    City of Marathon
                    Miami-Dade County
                    City of Coconut Creek
                    Monroe County

    E.    Regional Issues:  Comprehensive Plan Amendment Reviews
           1.   City of Key West
    F.    Time Extensions for Developments of Regional Impacts (DRIs)
    G.    FY2012-13 Membership Fees
    H.    FY2011-12 Budget Amendment
    I.     FY 2012-13 Draft Budget
    Professional Services Agreement
  4. Discussion Items
    A.    Executive Committee Report
    B.    Executive Director's Report
    C.    Legal Counsel Report
  5. Program Reports and Activities
    A.    Council Mission - Protect Our Environment
            1.   Presentation on Everglades Restoration - Temperince Morgan, Chief, 
                  State Policy &  Coordination
    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.F Above)
    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.   August 6th, 10:30 a.m. - Council Offices, Hollywood - Executive Committee
           2.   September 10, 10:30 a.m. - (Murray E. Nelson Center, Key Largo)
           3.   October 1, 10:30 a.m. (Council Offices, Hollywood)
           4.   November 5, 10:30 a.m. (Beacon Council, Miami-Dade County)
  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 July 09, 2012