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 Reviews
                   Broward County
                   Town of Davie
                   City of Fort Lauderdale
                   Miami-Dade County (2)
                   Monroe County
                   Sweetwater
                   City of North Miami Beach
                   City of West Park
   E.   Regional Issues:  Comprehensive Plan Amendment Reviews - None
   F.   Proposed Meeting Locations - 2014
   G.   Nominating Committee Appointment for 2014 Election of Officers
   H.   Tri-Rail Coastal Link Resolution - FDOT 4 Presentation
   
4. Discussion Items
   A.    Executive Committee Report
   B.    Executive Director's Report
   C.    Legal Counsel Report
   D.    Ex Officio Reports
   
5. Program Report & Activities
   A.   Council Mission
           1. Seven50: Southeast Florida Prosperity Plan
   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.   Florida Regional Councils Association
           1. FRCA Monthly Accomplishments
           2. FRCA Legislative Highlights
           3. FRCA Stakeholder Survey
           4. FRCA Return on the Investment
   
6. Announcements and Attachments
   A. Corresponding and Attendance Form
   B. Upcoming Meetings (Pending approval of Agenda Item III.F)
          1. January 6, 10:30 a.m. (Council Office, Hollywood)
          2. February 3, 10:30 a.m. (Executive Committee Meeting, Council Office)
          3. March 3, 10:30 a.m. (Beacon Council, Miami-Dade County)
          4. April 7, 10:30 a.m. (Executive Committee Meeting, Council Office)
          5. May 5, 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, 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.

*Action items appear in bold text

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