Executive Committee Meeting Agenda
Monday, June 1,2015, 10:30 a.m.
South Florida Regional Council
3440 Hollywood Boulevard, Suite 140
Hollywood, FL 33021
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- Pledge of Allegiance and Roll
Call
- Approval of Executive Committee Agenda
- Action Items
A. Minutes of Previous Meeting
B. Financial Report
C. Intergovernmental Coordination and Review Report
D. Consent: Comprehensive Plan Amendment Reviews -
Broward County 15-2ESR
Broward County 15-3ESR
Broward County 15-4ESR
Broward County 15-5ESR
Miami-Dade County 15-@ESR
City of Doral 15-2ESR
City of Pembroke Pines 15-2ESR
Town of Surfside 15-1ESR
Addendum E. Regional Issues: Comprehensive Plan Amendment Reviews - None
- Discussion Items
A. Executive Director's Report
1. State Medicaid Expansion and LIP
B. Legal Counsel Report
- Program Report & Activities
A. Council Mission
B. Revolving Loan Fund Reports
1. SFRPC Revolving Loan Funds Status Report
Update
C. Florida Regional Councils Association
1. FRCA Monthly Accomplishments
2. FRCA Legislative Update
- Announcements and Attachments
A. Correspondence and Attendance Form
B. Upcoming Meetings
1. July 6, 10:30 a.m. (SFRPC Office, Hollywood)
2. August 3, 10:30 a.m. (SFRPC Office, Hollywood, FL) Executive Committee
3. September 14, 10:30 a.m. (FDOT District 6, Miami)
4. October 5, 10:30 a.m. (SFRPC Office, Hollywood, FL) Executive Committee
- Councilmember Comments
- 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 |