1. Pledge of Allegiance
2. Roll Call
3. Minutes of Previous Meetings (July and August)
4. Project Reviews
      a.    Intergovernmental Coordination and Review Report
5. Development of Regional Impact (DRI) Program
   1. DRI Assessment Reports - None
   2. Development Orders - None
   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. Islamorada, Village of Islands
   3. Monroe County
   4. City of Florida City
   5. Town of Davie
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 Pompano Beach

8. Reports
   1. Executive Committee Report
      1.  Executive Director's Annual Evaluation
      2.  Legal Counsel Evaluation and Proposed Contract Extension
   2. Financial Reports (June and July)
   3. Executive Director's Report
      1.  Senate Bill 360 (2009) Update   
   4. Legal Counsel Report
      1.  Statement of Organization Revision
   5. Evaluation and Appraisal Report (EAR) Status Report
   6. FY 2009-10 Budget Amendment
   7. FY 2010-11 Draft Operating Budget
   8. FY 2009-2010 Letter of Engagement for Audit by S. Davis & Associates
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
13. Strategic Regional Policy Plan (SRPP) - None
14. Regional Initiatives with Treasure Coast Regional Planning Council
15. Other Matters for Consideration
16. Correspondence and Attendance Form
17. Councilmember Comments/Public Comments
18. Upcoming Meetings
    1. October 4th, 10:30 a.m. - (Council Offices, Hollywood)
    2. November 1st, 10:30 a.m. - (Council Offices, Hollywood)
    3. December 6th, 10:30 a.m. - (Council Offices, Hollywood)
    4. January 3rd, 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, 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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