South Florida Regional Planning Council

Action Items appear in bold text.

  1. Pledge of Allegiance
  2. Roll Call
  3. Minutes of Previous Meetings - (July & August)
  4. Project Reviews
    1. Intergovernmental Coordination and Review Report
  5. Development of Regional Impact (DRI) Program
    1. DRI Assessment Reports - (Part 1 & Part 2)
      1.  Substantial Deviation to Approved Development Order for Harrison Park (Westerra) Development of Regional Impact, City of Sunrise
    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 Element (CIE)
      • Village of Key Biscayne
      • City of West Park
    2. City of Pompano Beach
    3. City of Dania Beach
    4. City of Key Colony Beach
    5. City of West Park
    6. Town of Southwest Ranches
    7. Broward County
    8. City of Sunrise
    9. Town of Surfside
    10. City of Lauderhill
    11. Town of Medley
  7. Adopted Local Government Comprehensive Plan/Amendment Reviews
    1. Adopted Public Education Facilities Element (PEFE)/Capital Improvements Element (CIE)
      • City of Wilton Manors
      • Town of Pembroke Park
    2. Miami-Dade County (08D-2)
    3. Miami-Dade County (08D-1)
    4. City of Coconut Creek
    5. Town of Surfside
    6. Town of Davie
  8. Reports
    1. Executive Committee Report
      1. Executive Director's Annual Evaluation
      2. Legal Counsel Evaluation and Proposed Contract Extension
    2. Financial Reports (June & July)
    3. Executive Director's Report
    4. Legal Counsel Report
    1. Evaluation & Appraisal Report (EAR) Status Report
    2. FY 2008-2008 Letter of Engagement for Audit by S. Davis & Associates
    3. Amendment to FY 2007-08 Operating Budget and Work Program
    4. FY 2008-09 Operating Budget and Work Program
  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
  13. Strategic Regional Policy Plan (SRPP)
  14. Regional Initiatives with Treasure Coast Regional Planning Council
         a)   Southeast Florida 2060 Update
         b)   Minutes of Joint SFRPC/TCRPC Meeting - April, 2008
  15. Other Matters for Consideration
  16. Correspondence and Attendance Form
  17. Councilmember Comments/Public Comments
  18. Upcoming Meetings - (to be held at Council Offices unless noted otherwise)
    1. September 8th, 10:30 a.m. -  (Council Offices, Hollywood)
    2. October 6th 10:30 a.m. (Council Offices, Hollywood)
    3. November 3rd, 10:30 a.m. (Council Offices, Hollywood)
    4. December 1st, 10:30 a.m. (Council Offices, Hollywood)
  19. Adjournment

Action Items appear in boldface type.

If you are hearing or speech impaired, please contact the South Florida Regional Planning Council at (943) 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.

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.

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Updated on April 28, 2009