1. Pledge of Allegiance and Roll Call

2. Approval of Council Agenda

3. Action Items
   A.   Minutes of Previous Meeting
         1.   Ratify Council Action from December 5, 2011 Meeting
   B.   Financial Report
   C.   Intergovernmental Coordination and Review Report
   D.   Developments of Regional Impact/Development Orders - None
   E.   Consent Items:  Generally Consistent Comprehensive Plan Amendment Reviews
          Proposed:
                Islamorada - Village of Islands
                Broward County
          Adopted:
               City of Lauderdale Lakes
               City of Tamarac
               City of South Miami
   F.   Generally Inconsistent Comprehensive Plan Amendment Reviews
         1.  Miami-Dade County
         2.  City of Miami Springs
   G.   Election of Officers - 2012

4. Discussion Items
   A.   Executive Committee Report
   B.   Executive Director's Report
         1.  Gaming/Destination Resorts
         2.  Gaming/Destination Resorts - Addendum
   C.   Legal Counsel Report

5. Program Reports
   A.   Council Mission - Enhance Cross-Jurisdiction Cooperation
          1.  SE FL Regional Climate Change Compact Presentation
   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.  February 6th, 10:30 a.m. (Beacon Council, Miami-Dade County)
         2.  March 5th, 10:30 a.m. (Council Offices, Hollywood)
         3.  April 2nd, 10:30 a.m. (Murray E. Nelson Government Center, Key Largo)
         4.  May 7th, 10:30 a.m. (Council Offices, Hollywood)
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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