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
          Proposed:
                   Broward County
                   Town of Davie
                   Islamorada, Village of Islands
                   City of North Miami Beach
                   City of Parkland
          Adopted
                   Islamorada, 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

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*Action items appear in bold text

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