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 Review
          Proposed:  
                   Broward County
                   Town of Davie
                   City of Hialeah
                   City of Marathon
                   City of Coral Springs
          Adopted:
                    Town of Davie
                    City of Pompano Beach
   E.    Regional Issues:  Comprehensive Plan Amendment Reviews - None
   F.    Election of Officers - 2013
   G.    Proposal to Move the Council's Bank Accounts to Bank United
4. Discussion Items
   A.    Executive Committee Report
   B.    Executive Director's Report
   C.    Legal Counsel Report
5. Program Reports and Activities
   A.    Council Strategic Planning
   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.    Evaluation and Appraisal Report (EAR) Status Report
   E.    Budget Performance Report
   F.    Seven50: Southeast Florida Prosperity Plan 
   G.    FRCA Monthly Accomplishments
6. Announcments and Attachments
   A.    Correspondence and Attendance Form
   B.    Upcoming Meetings
          1.  February 4, 2013, 10:30 a.m. (Council Office, Hollywood)
          2.  March 4, 2013, 10:30 a.m. (Beacon Council, Miami-Dade County)
          3.  April 1, 10:30 a.m. (Council Office, Hollywood)
          4.  May 6, 10:30 a.m. (Murray E. Nelson Government Center, Key Largo)
7. Councilmember Comments
8. Adjournment

Anyone deciding to appeal any decision made by the Board with respect to any matter considered at thismeeting will need to ensure that a verbatim record of the proceedings is made, including the testimony and evidence upon which the appeal is to be based.

Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accomodations to participate in the workshop/meeting is asked to advise the agency at least five (5) days before the workshop/meeting by contacting:  South Florida Regional Planning Council, 3440 Hollywood Boulevard, Suite 140, Hollywood, Florida 33021; (954) 985-4416.  If you are hearing or speech impaired, please contact the South Florida Regional Planning Council using the Florida Relay Service, 1-800-955-8771 (TTD) or 1-800-955-8770 (Voice).

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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