Monday, November 7 - 10:30 a.m.
South Florida Regional Planning Council
3440 Hollywood Boulevard, Suite 140
Hollywood, FL 33021
  1. Pledge of Allegiance and Roll Call

  2. Approval of Council Agenda

  3. Action Items
    A.   Minutes of Previous Meeting
    B.   Financial Report
    C.   Intergovernmental Coordination and Review Report
    D.   Developments of Regional Impact/Development Orders - None
    E.   Proposed Local Government Comprehensive Plans and Amendment Reviews
          Proposed - Town of Davie
          Adopted - None
    F.   Generally Inconsistent Comprehensive Plan Amendment Reviews
          1.   City of Opa-Locka (Adopted)
          2.   Islamorada, Village of Islands (Adopted)
    G.   Executive Director Employment Contract
    H.   Electric Vehicle Infrastructure Subcontract with Florida Power & Light
     I.   Open Indicators Consortium Agreement - Citibank Grant
    J.   Southeast Florida's Regional Vision and Blueprint for Economic Prosperity 
          (Sustainable Communities Initiative) - Master Consultant Contract

  4. Discussion Items
    A.   Executive Committee Report
    B.   Interim Executive Director's Report
    C.   Legal Counsel Report
    D.   SFRPC Employee Benefits Report

  5. Program Reports and Activities
    A.   Council Mission - Prioritizing our Infrastructure Needs
           1.   South Florida Regional Transportation Authority (SFRTA) Status Update
    B.   Revolving Loan Fund Reports
          1.   SFRPC Revolving Loan Funds Status Report
          2.   Hurricane Wilma Bridge Loan Status Report
          3.   Eastward Ho! Brownfields Cleanup Revolving Loan Fund Status Report
          4.   Broward County Cultural Division Artist Micro-Credit
                Revolving Loan Fund Status Report - None
          5.   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
  6. Announcements and Attachments
    A.   Correspondence and Attendance Form
    B.   Upcoming Meetings
          1.  December 5th, 10:30 a.m. (Murray E. Nelson, Government Center, Key Largo)
          2.  January 9th, 10:30 a.m.  (Council Offices, Hollywood)
          3.  February 6th, 10:30 a.m. (Beacon Council, Miami-Dade County)
          4.  March 5th, 10:30 a.m.  (Council Offices, 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 October 31, 2011