Action items appear
in bold text

1. Pledge of Allegiance
2. Roll Call
3. Minutes of Previous Meeting
4. Project Reviews
   1. Intergovernmental Coordination and Review Report
5. Development of Regional Impact (DRI) Program
   1. DRI Assessment Reports - None
   2. Development Orders -None
   3. DRI Status Report
6. Proposed Local Government Comprehensive Plan/Amendment Reviews
   1. Proposed Public Education Facilities Element (PEFE)/Capital Improvements (CIE) Updates Amendments

      • City of Miami

      • Pembroke Pines

   2. City of South Miami

   3. City of Hollywood

7. Adopted Local Government Comprehensive Plans and Amendment Reviews
   1. Adopted Public Education Facilities Element (PEFE)/Capital Improvements (CIE) Updates Amendments

      • Hallandale Beach

   2. City of North Lauderdale
   3. City of Hollywood
8. Reports
   1. Executive Committee Report
   2. Financial Report
   3. Executive Director's Report
   4. Legal Counsel Report
         1.  Hurricane Wilma Bridge Loan Status Report
   5. SFRPC Revolving Loan Funds Status Report
          1.  Resolutions to Transfer the City of Homestead 
               RLF Program and Increase the RLF Capital 
               Utilization Percentage
   6. Eastward Ho! Brownfilds Cleanup Revolving Loan Status Report
   7. Evaluation and Appraisal Report (EAR) Status Report
   8. Proposed Meeting Locations for 2008
9. Contracts - None
10. Highlights of Council Activities
11. Special Projects
    a.  Update of the work of the Florida Taxation and Budget 
         Reform Commission - 11:00 a.m.
    b.  Statewide Regional Evacuation Study Program Update
12. Strategic Regional Policy Plan (SRPP)
13. Regional Initiatives with Treasure Coast Regional Planning Council
14. Other Matters for Consideration
15. Correspondence and Attendance Form
16. Councilmember Comments/Public Comments
17. Upcoming Meetings
    1. January 7th, 10:30 a.m.  (Council Offices, Hollywood)
    2. February 4th, 10:30 a.m. (Council Offices, Hollywood)
    3. March 3rd 10:30 a.m. (Council Offices, Hollywood)
    4. April 7th, 10:30 a.m. (Council Office, Hollywood)
18. 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.

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 sfadmin@sfrpc.com.