Monday, September 9, 2013 - 10:30 a.m.
Location - Murray E. Nelson Government & Cultural Center
10250 Overseas Highway
Key Largo, FL 33037

  1. Pledge of Allegiance and Roll Call
  2. Approval of Council Agenda
  3. Action Items
    A.    Minutes of Previous Meeting (July and August)
    B.   Financial Reports (June and July)
    C.    Intergovernmental Coordination and Review Report
    D.   Consent: Comprehensive Plan Amendment Reviews
                    Broward County
                    Town of Davie
    a, Village of Islands
                    City of North Miami Beach
                    City of Parkland
    slamorada, Village of Islands
                    City of Miami Springs
    E.    Regional Issues:  Comprehensive Plan Amendment Reviews - None
    F.    FY2012-13 Budget Amendment
    G.   FY 2013-14 Operating Budget and Work Plan
    H.    Legal Counsel Annual Review and Proposed Contract Extension
    I.     Executive Director Annual Review
    J.    Comprehensive Plan Amendments Review Procedures
  4. Discussion Items
    A.    Executive Committee Report
    B.    Executive Director's Report
    C.    Legal Counsel Report
    1 . R1. Resolution to Amend Section 8 of the Council's Statement of Organization
    D.    Ex-Officio Reports
    E.   Discussion Regarding Commuter Line on FEC Rail
  5. Program Reports and Activities
    A.    Council Mission - Prepare for Emergencies
            1.   Seven50: Southeast Florida Prosperity 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.   FRCA Monthly Accomplishments
  6. Announcments and Attachments
    A.   Correspondence and Attendance Form
    B.    Upcoming Meetings
           1.   October 7, 10:30 a.m. (Council Office, Hollywood) - CANCELLED
           2.   October 18, 9:30 a.m. (IGFA, Dania Beach) - SFRPC Board
           3.   October 18, 10:00 a.m. (IGFA, Dania Beach) Joint SFRPC/TCRPC Meeting
           4.   November 4, 10:30 a.m. (Beacon Council, Miami-Dade County)
           5.   December 2, 10:30 a.m. (Council Office, Hollywood)
  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 August 26, 2013