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 Plans and
   Amendment Reviews
   1. Proposed Public Education Facilities Element (PEFE)/Capital Improvements (CIE) Updates Amendments

      • Doral

   2. Town of Bay Harbor Islands

   3. City of North Miami Beach

   4. City of North Bay Village

   5. Bal Harbour Village

   6. City of Hialeah

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

      • City of North Bay Village

      • Broward County

   2. City of Marathon
   3. City of West Miami
   4. Monroe County
   5. City of Homestead
   6. City of Miami
   7. City of Hollywood
8. Reports
   1. Executive Committee Report
   2. Financial Report
   3. Executive Director's Report
      1.  Sunrise Affordable Housing Update
   4. Legal Counsel Report
   5. Evaluation and Appraisal Report (EAR) Status Report
   6. Update regarding Southeast Florida 2060 Initiative
9. Revolving Loan Funds
       a.  SFRPC Revolving Loan Funds Status Report
       b.  Hurricane Wilma Bridge Loan Status Report
       c.  Eastward Ho! Brownfields Cleanup Revolving Loan Fund 
            Status Report
            1.  Eastward Ho! Brownfields Cleanup Revolving Loan Fund 
                 Status Report
       d.  Broward County Cultural Division Artist Micro-Credit 
            Revolving Loan Fund Status Report
10. Contracts - None
11. Highlights of Council Activities
12. Special Projects
    a.  Statewide Regional Evacuation Study Program Update
13. Strategic Regional Policy Plan (SRPP)
14. Regional Initiatives with Treasure Coast Regional Planning Council
15. Other Matters for Consideration
    1. University Drive Extension
    2. I-95 Demand Managed Lanes
16. Correspondence and Attendance Form
17. Councilmember Comments/Public Comments
18. Upcoming Meetings
    1. January 5th, 10:30 a.m.  (Council Offices, Hollywood)
    2. February 2nd, 10:30 a.m. (Council Offices, Hollywood)
    3. March 2nd 10:30 a.m. (Council Offices, Hollywood)
    4. April 6th, 10:30 a.m. (Council Office, Hollywood)
19. 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.