Council Meeting Agenda
Monday, March 2, 2015, 10:30 a.m.
FDOT District 6 - Auditorium
1000 NW 111 Avenue
Miami, FL

1. Pledge of Allegiance and Roll Call
2. Approval of Executive Committee Agenda
3. Action Items
   A.  Minutes of Previous Meeting
   B.  Financial Report
   C.  Intergovernmental and Coordination Review Report
   D.  Consent: Comprehensive Plan Amendment Reviews
         Broward County 15-1ESR
         Broward County 15-2ESR
         Broward County 15-3ESR
         Miami-Dade County 15-1ESR
         Town of Bay Harbor Islands 15-1ESR
         City of Coral Springs 15-1ER
         Town of Cutler Bay 15-1ESR
         Town of Davie 15-2ESR
         Town of Davie 15-3ESR
         City of Doral 15-1ESR
         City of Fort Lauderdale 15-2ESR
         City of Hollywood 15-1ESR
         City of Hollywood 14-1ESR
         City of Lighthouse Point 15-1ESR
         City of Marathon 15-1ACSC
         City of Miami 15-1ESR
         City of Miramar 15-1ESR
         City of North Miami Beach 15-1ESR
         City of Pembroke Pines 15-2ESR
         Village of Pinecrest 15-2ESR
         City of Pompano Beach 15-1ESR
   Addendum
   E.  Regional Issues: Comprehensive Plan Amendment Reviews - None
   F.  FY 2013-14 Annual Audit
   
4. Discussion Items
   A. Executive Committee Report
   B. Executive Director's Report
       1.  SFRC Website
   C. Legal Counsel Report
   D. Ex Officio Reports
   
5. Program Report & Activities
   A.   Regional Convening
         1. Regional Transportation Update
   B.   Revolving Loan Fund Reports
         1. SFRPC Revolving Loan Funds Status Report
   C.   Emergency Preparedness Program Status Report
   D.   Florida Regional Councils Association
         1. FRCA Monthly Accomplishments
         2. FRCA Legislative Update
   
6. Announcements and Attachments
   A. Correspondence and Attendance Forms
   B. Upcoming Meetings
          1. April 6, 10:30 a.m. (SFRPC Office, Hollywood) Executive Committee
          2  May 4, 10:30 a.am. (MENC Key Largo)
          3. June 1, 10:30 a.m. (SFRPC Office, Hollywood) Executive Committee
          4. July 6, 10:30 a.m. (SFRPC Office, Hollywood)
   
7. Councilmember Comments
8. Adjournment

Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accomodations to participate in this hearing is asked to advise the Agency at least 5 days before the hearing by contacting the South Florida Regional Planning Council at one of the following:
(1) 3440 Hollywood Boulevard, Suite 140, Hollywood, Florida 33021; (2) Phone 954-985-4416; (3) FAX 954-985-4417; or (4) sfadmin@sfrpc.com. If you are hearing or speech impaired, please contact the Agency using the Florida Relay Service, 1(800)955-8771 (TTY/VCO), 1(800)955-8770 (Voice), 1(800)955-8773 (Spanish).

Agenda packets for upcoming Council meetings wil 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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