Monday, September 10, 2012 - 10:30 a.m.
Location -
Murray E. Nelson Government & Cultural Center
102050 Overseas Highway, MM 102
Key Largo, FL 33037
  1. Pledge of Allegiance and Roll Call
  2. Approval of Council Agenda
  3. Action Items
    A.    Minutes of Previous Meetings (July & August)
    B.    Financial Reports (June & July)
    C.    Intergovernmental Coordination and Review Report
    D.    Consent:  Comprehensive Plan Amendment Reviews
           Proposed:  None
                    Town of Southwest Ranches
                    City of Pembroke Pines
                    City of Tamarac

    E.    Regional Issues:  Comprehensive Plan Amendment Reviews
           1.   City of Opa-Locka
    F.    FY2011-12 Operating Budget Amendment
    G.    FY2012-13 Operating Budget and Work Program
    H.    Comprehensive Economic Development Strategy (CEDS)
           for South Florida (2012-2017)

    I.     Legal Counsel Annual Review and Proposed Contract Extension
    Executive Director Annual Review
    K.   Executive Committee Vacancy (Office of Secretary)
    L.    Repurposing the Institute for Community Collaboration
    M.   Agency Rule Review
  4. Discussion Items
    A.    Executive Committee Report
    B.    Executive Director's Report
    C.    Legal Counsel Report
  5. Program Reports and Activities
    A.    Council Mission - None
    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 (See Agenda Item III.F Above)
    D.    Evaluation and Appraisal Report (EAR) Status Report
    E.    Budget Performance Report - None
    F.    Seven50: Southeast Florida Prosperity Plan 
           (Sustainable Communities Initiative)
  6. Announcments and Attachments
    A.    Correspondence and Attendance Form
    B.    Upcoming Meetings
           1.   October 1, 10:30 a.m. (Council Offices, Hollywood)
           2.   November 8, 10:30 a.m. (Council Offices, Hollywood)
           4.   December 3, 10:30 a.m. (Miami-Dade County Gov't Center Rooms 18-2, 18-4, Miami)
           5.   January 7, 10:30 a.m. (Murray E. Nelson Government Center, Key Largo)
  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 September 11, 2012