Monday, July 1, 2013 - 10:30 a.m.
Location - Beacon County Board Room
80 S.W. 8 Street, Suite 2400
Miami, FL

  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
                    Miami-Dade County
                    City of Pembroke Pines
                    City of Plantation

    E.    Regional Issues:  Comprehensive Plan Amendment Reviews - None
    F.    FY2013-14 Membership Fees
    G     FY2012-13 Budget Amendment
    H.    FY 2013-14 Draft Operating Budget
    Duplication Costs - Statement of Organization
  4. Discussion Items
    A.    Executive Committee Report
    B.    Executive Director's Report
    C.    Legal Counsel Report
    D.    Ex-Officios Reports
           1.   South Florida Water Management District:  Lower East Coast Water Supply Draft Plan
  5. Program Reports and Activities
    A.    Council Mission - Prioritize our Infrastructure Needs
            1.   Electric Vehicle Community Readiness Plan
    B.    Revolving Loan Fund Reports
           1.    SFRPC Revolving Loan Funds Status Report
           2.    Hurricane Wilma Bridge Loan Status Report
           3.    Smart Watts Home Energy Retrofit Loan Fund Status Report
    C.    DRI Status Report 
    D.    Evaluation and Appraisal Report (EAR) Status Report
    E.    Seven50: Southeast Florida Prosperity Plan
    FRCA Monthly Accomplishments
  6. Announcments and Attachments
    A.    Correspondence and Attendance Form
    B.    Upcoming Meetings
           1.   August 5th, 10:30 a.m. - Council Office, Hollywood - Executive Committee
           2.   September 9, 10:30 a.m. - (Murray E. Nelson Center, Key Largo)
           3.   October 7, 10:30 a.m. (Council Office, Hollywood)
           4.   November 4, 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.

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

*Action items appear in bold text

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Updated on July 03, 2013