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.    Consent:  Comprehensive Plan Amendment Review
          Proposed:  
                   Islamorada, Village of Islands
                   City of Key West
                   City of Marathon
          Adopted:
                    City of Doral
                    City of Hialeah
                    Islamorada, Village of Islands
                    City of Key West (#12-1A ACSC and #12-2A ACSC)
                    City of Marathon
                    Monroe County
                    City of Weston
           Addendum
   E.    Regional Issues:  Comprehensive Plan Amendment Reviews - None
   F.    Seven50: Southeast Florida Prosperity Plan
          1.  Contract with Urban Land Institute for Performance of Specific Regional Leadership
               Development Activities pursuant to Cooperative Agreement between U.S.
               Department of Housing and Urban Development (US HUD) and South Florida Regional
               Planning Council
4. Discussion Items
   A.    Executive Committee Report
   B.    Executive Director's Report
   C.    Legal Counsel Report
5. Program Reports and Activities
   A.    Council Mission - Prepare for Emergencies
          1.  Council Emergency Preparedness Program Presentation:
               Introduction and Briefing, Manny Cela, Director of Preparedness Programs;
               South Florida Virtual Fusion Center (SFVFC); Scott Nugent, SFVFC Director, 
               Palm Beach Sheriff's Office
   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 
   G.   Update on Repurposing the Institute for Community Collaboration
6. Announcments and Attachments
   A.    Correspondence and Attendance Form
   B.    Upcoming Meetings
          1.  December 3, 10:30 a.m. (Miami-Dade County Gov't Center, Miami)
          2.  January 7, 2013, 10:30 a.m. (Murray E. Nelson Government Center, Key Largo)
          3.  February 4, 2013, 10:30 a.m. (Council Office, Hollywood)
          4.  March 4, 2013, 10:30 a.m. (Miami-Dade County)
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, www.sfrpc.com/council/agendas.htm ten days prior to the meeting.

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*Action items appear in bold text

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