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:  
                   City of Sunrise
          Adopted:
                    Broward County
                    City of Hialeah
                    City of Key West           
                    City of Marathon (#13-1ACSC & #13-2ACSC)
                    Miami-Dade County
                    Monroe County
   E.    Regional Issues:  Comprehensive Plan Amendment Reviews - None
   F.    FY 2011-2012 Audit Report
4. Discussion Items
   A.    Executive Committee Report
   B.    Executive Director's Report
          1.  Legislative Update
   C.    Legal Counsel Report
   D.    Ex Officio Reports
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.    Seven50: Southeast Florida Prosperity Plan 
   F.    FRCA Monthly Accomplishments
6. Announcements and Attachments
   A.    Correspondence and Attendance Form
   B.    Upcoming Meetings
          1.  May 6, 10:30 a.m. (Murray E. Nelson Government Center, Key Largo)
          2.  June 3, 10:30 a.m. (Council Office, Hollywood)
          3.  July 1, 10:30 a.m. (Beacon Council, Miami-Dade County)
          4.  August 5, 10:30 a.am. (Council Office, Hollywood) - Executive Committee
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 to 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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