Monday, December 5 - 10:30 a.m.
Murray E. Nelson Government & Cultural Center
10250 Overseas Highway
Key Largo, FL 33037
  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
          1.  Southeast Overtown/Park West, Increment III Staff Assessment, City of Miami - deferred
    E.   Consent Items:  Generally Consistent Comprehensive Plan Amendment Reviews
               City of Coconut Creek
               City of Deerfield Beach
               City of Doral
                City of Doral
                Broward County
                City of Deerfield Beach
                Miami-Dade County
    F.   Generally Inconsistent Comprehensive Plan Amendment Reviews - None

  4. Discussion Items
    A.   Executive Committee Report
    B.   Executive Director's Report
    C.   Legal Counsel Report

  5. Program Reports
    A.   Council Mission - Prioritizing our Infrastructure Needs
    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
    F.   Southeast Florida's Regional Vision and Blueprint for Economic Prosperity 
          (Sustainable Communities Initiative)
  6. Announcements and Attachments
    A.   Correspondence and Attendance Form
    B.   Upcoming Meetings
          1.  January 9th, 10:30 a.m.  (Council Offices, Hollywood)
          2.  February 6th, 10:30 a.m. (Beacon Council, Miami-Dade County)
          3.  March 5th, 10:30 a.m. (Council Offices, Hollywood)
          4.  April 2nd, 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.

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*Action items appear in bold text

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Updated on December 02, 2011