Monday, October 1, 2012 - 10:30 a.m.
Location - South Florida Regional Planning Council
3440 Hollywood Boulevard, Suite 140
Hollywood, Florida 33021
  1. Pledge of Allegiance and Roll Call
  2. Approval of Council Agenda
  3. Action Items
    A.    Minutes of Previous Meeting
    B.    Financial Report
           1.   SFRPC Finance Policy and Procedure Manual Update - Payment processing
    C.    Intergovernmental Coordination and Review Report
    D.    Consent:  Comprehensive Plan Amendment Reviews
                    Broward County
                    Islamorada, Village of Islands
    City of Hialeah
                    City of Pompano Beach

    E.    Regional Issues:  Comprehensive Plan Amendment Reviews - None
    F.    Update of Repurposing the Institute for Community Collaboration
  4. Discussion Items
    A.    Executive Committee Report
    B.    Executive Director's Report
    C.    Legal Counsel Report
  5. Program Reports and Activities
    A.    Council Mission - Prioritize our Infrastructure Needs
           1.   Southeast Florida Passenger Rail Evaluation Presentation - Kim Delaney, TCRPC
    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.    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.  November 8, 10:30 a.m. (Council Offices, Hollywood)
           2.  December 3, 10:30 a.m. (Miami-Dade County Gov't Center Rooms 18-2, 18-4, Miami)
           3.  January 7, 2013, 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.

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

*Action items appear in bold text

* Portable Document Formatviewed with Adobe Acrobat Reader software Get Adobe Acrobat Reader

Return to SFRPC Home Page This page and all contents prepared by the SFRPC.
Updated on October 19, 2012