Monday, September 14 - 10:30 a.m.
Location - South Florida Regional Planning Council
3440 Hollywood Blvd, Suite 140
Hollywood, FL 33021
  1. Pledge of Allegiance
  2. Roll Call
  3. Minutes of Previous Meetings (June, July and August, Institute of Community Collaboration)
  4. Project Reviews
    1. Intergovernmental Coordination and Review Report
  5. Development of Regional Impact (DRI) Program
    1. DRI Assessment Reports - None
    2. Development Orders
      1.  Chapel Trail NOPC - City of Pembroke Pines
    3. DRI Status Report
  6. Proposed Local Government Comprehensive Plan/Amendment Reviews
    1. Proposed Public Education Facilities Element (PEFE)/Capital Improvements (CIE) Updates Amendments - None
    2. Town of Southwest Ranches

    3. Islamorada, Village of Islands

  7. Adopted Local Government Comprehensive Plans and Amendment Reviews
    1. Adopted Public Education Facilities Element (PEFE)/Capital Improvements (CIE) Updates Amendments - None
    2. City of Homestead (09-RWSP1)

    3. City of Homestead (09-1ER)
    4. City of Tamarac
    5. City of Deerfield Beach
    6. Town of Davie (09-1ER)
    7. Town of Davie (09-1)
    8. Village of Virginia Gardens
  8. Reports
    1. Executive Committee Report
      1.  Executive Director's Annual Evaluation
      2.  Legal Counsel Evaluation and Proposed Contract Extension
    2. Financial Reports (May, June and July)
    3. Executive Director's Report
      1.  Legislative Update
      2.  Strategic Planning Session Draft Agenda, October 5, 2009
    4. Legal Counsel Report
      1.  SFRPC Records Retention Policy
    5. Evaluation and Appraisal Report (EAR) Status Report
    6. FY2008-2009 Letter of Engagement for Audit by S. Davis & Associates
    7. FY2008-09 Budget Amendment
    8. FY2009-10 Operating Budget and Annual Work Program
  9. Revolving Loan Funds
       a.    SFRPC Revolving Loan Funds Status Report
       b.    Hurricane Wilma Bridge Loan Status Report
       c.    Eastward Ho! Brownfields Cleanup Revolving Loan Fund 
              Status Report
       d.    Broward County Cultural Divison Artist 
              Micro-Credit Revolving Loan Fund Status Report
  10. Contracts - None
  11. Highlights of Council Activities
  12. Special Projects
    a.  Statewide Regional Evacuation Study Program Update
  13. Strategic Regional Policy Plan (SRPP)
  14. Regional Initiatives with Treasure Coast Regional Planning Council
  15. Other Matters for Consideration
    a.  Presentation - FPL Proposd New Nuclear Plant - Turkey Point 6 and 7
  16. Correspondence and Attendance Form
  17. Councilmember Comments/Public Comments
  18. Upcoming Meetings
    1. October 5th, 10:30 a.m. -  (Council Offices, Hollywood)
    2. November 2nd, 10:00 a.m. - (Council Offices, Hollywood) 
    3. December 7th, 10:30 a.m. -  (Council Offices, Hollywood)
    4. January 4th, 10:30 a.m. -  (Council Offices, Hollywood)
  19. 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 September 09, 2009