Monday, February 1, 2010 - 10:30 a.m.
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. Miami-Dade County

   3. City of Parkland

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

      • City of Florida City

      • Town of Davie

      • City of Parkland

      • City of Miami Springs

      • City of Wilton Manors

   2. City of Dania Beach

   3. Village of Palmetto Bay
   4. Town of Surfside
8. Reports
   1. Executive Committee Report
   2. Financial Report
   3. Executive Director's Report - 
      1.  U.S. Department of Health and Human Services (HHS) Job Opportunities
      2.  Legislative Update - Mobility Study - postponed
   4. Legal Counsel Report
   5. Evaluation and Appraisal Report (EAR) Status Report
   6. FY 2008-2009 Audit 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 - None
13. Strategic Regional Policy Plan (SRPP) - None
14. Regional Initiatives with Treasure Coast Regional Planning Council
15. Other Matters for Consideration
    1. 2010 Census
16. Correspondence and Attendance Form
17. Councilmember Comments/Public Comments
18. Upcoming Meetings
    1. March 1st, 10:30 a.m. (Council Offices, Hollywood)
    2. April 5th 10:30 a.m. (Council Offices, Hollywood)
    3. May 3rd, 10:30 a.m. (Council Offices, Hollywood)
    4. June 7th, 10:30 a.m. (Council Offices, 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