1. Pledge of Allegiance and Roll Call

2. Approval of Council Agenda

3. Action Items
   A.   Minutes of Previous Meetings
   B.   Financial Report
   C.   Intergovernmental Coordination and Review Report
   D.   Developments of Regional Impact/Development Orders - None
   E.   Proposed Public Education Facilities Elements (PEFE)/Capital Improvements Elements 
         (CIE) Amendments - None
   F.   Proposed Local Government Comprehensive Plans and Amendment Reviews
         1.   Broward County
         2.   City of Deerfield Beach
         3.   City of Homestead
         4.   Miami-Dade County
         5.   City of Sunrise
   G.  Adopted Public Education Facilities Element (PEFE)/Capital Improvements Elements 
         (CIE) Amendments
              City of Hialeah
              Town of Cutler Bay
              City of Pembroke Pines
   H.   Adopted Local Government Comprehensive Plans and Amendment Reviews
         1.   Town of Lauderdale-By-The-Sea
         2.   City of Miami Beach
   I.    Goal Assessment of the Strategic Policy Plan for South Florida
   J.   Turkey Point - Report on Transmission Lines
   K.  Executive Director Employment Contract

4. Discussion Items
   A.   Executive Committee Report
   B.   Interim Executive Director's Report
         1.  Legislative Update
         2.  Meeting Locations
   C.   Legal Counsel Report

5. Program Reports
   A.   Economic Development
          1.   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
    B.   DRI Status Report
    C.   Evaluation and Appraisal Report (EAR) Status Report
    D.   Regional Planning and Policy Issues
          1.  Initial Census 2010 Summary
    E.   Southeast Florida's Regional Vision and Blueprint for Economic Prosperity 
          (Sustainable Communities Initiative)
6. Announcements and Attachments
   A.   Correspondence and Attendance Form
   B.   Upcoming Meetings
         1.   June 6th, 10:30 a.m.  (Council Offices, Hollywood)
         2.   July 11th, 10:30 a.m.  (Council Offices, Hollywood)
         3.   August 1st, 10:30 a.m. (Council Offices, Hollywood) - Executive Committee Only
         4.  September 12th, 10:30 a.m.  (Council Offices, Hollywood)
7. Councilmember Comments
8. 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

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