January 2009
Location - South Florida Regional Planning Council
3440 Hollywood Blvd, Suite 140
Hollywood, FL 33021

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 Plan/Amendment Reviews
   1. Proposed Public Education Facilities Element (PEFE)/Capital Improvements (CIE) Updates Amendments - None

   2. City of Hialeah

   3. Broward County

   4. Town of Davie

   5. City of Coconut Creek

   6. City of Miramar

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

      • City of Hallandale Beach

      • City of Weston

      • City of Miami Lakes

      • City of Deerfield Beach

      • City of Parkland

      • Town of Davie

      • City of Sunrise

      • City of Miami Gardens

      • City of Coral Springs

   2. City of Weston

   3. City of Key Colony Beach
   4. City of Pompano Beach
   5. City of Miramar
   6. City of West Park
   7. Broward County
   8. City of Plantation
   9. City of Layton
8. Reports
   1. Executive Committee Report
   2. Financial Report
   3. Executive Director's Report - 1)Discussion of DCA Upcoming Legislative Issues
   4. Legal Counsel Report
   5. Evaluation and Appraisal Report (EAR) Status Report
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
       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. Election of Officers - 2009
    2. Small Business Development Center (SBDC)
    3. I-95 Express High Occupancy Toll (HOT)
16. Correspondence and Attendance Form
17. Councilmember Comments/Public Comments
18. Upcoming Meetings
    1. February 2nd, 10:30 a.m.  (Council Offices, Hollywood)
    2. March 2nd, 10:30 a.m. (Council Offices, Hollywood)
    3. April 6th 10:30 a.m. (Council Offices, Hollywood)
    4. May 4th, 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.
    
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    *Action items appear in bold text