-
Pledge of Allegiance
and Roll Call
-
Approval of Council
Agenda
-
Action Items
A. Minutes of Previous
Meeting (July, August
1, August 9)
B. Ratification of Executive Committee Actions of August 9,
2011
C. Financial Reports (July and August)
D. Intergovernmental Coordination and Review Report
E. Developments of Regional Impact/Development Orders - None
F. Proposed Local Government Comprehensive Plans and
Amendment Reviews
1. City of South Miami
G. Adopted Local Government Comprehensive Plans and
Amendment Reviews
1. Miami-Dade County
2. City of Homestead
3. City of Hialeah
4. City of Miami
H. FY 2010-11 Operating Budget Amendment
I. FY 2011-12 Operating Budget and Work Program
J. Sustainable Communities Initiative Contract with
Treasure Coast Regional Planning Council
K. Executive Director Position/Memorandum of
Understanding with Interim Executive Director
L. Legal Counsel Evaluation and Proposed Contract Extension
M. Auditing
Adjustments Required by Federal Regulations
1. Modification of
Budget and Finance Policy Manual and Cost Allocation Plan to
Address Write-offs of Receivables
2. Proposed Write-off
Receivable
N. Assessing Miami-Dade County Residents' Access to Healthy
and Nutritious Food
in Key Neighborhoods
O. Broward
County Cultural Division's Artist Entrepreneurial Services &
Micro-Credit Revolving
Program
Contract
-
Discussion Items
A. Executive Committee Report
B. Interim Executive Director's Report
C. Legal Counsel Report
- 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
B. DRI Status Report
C. Evaluation and Appraisal Report (EAR) Status Report
D. Southeast Florida's Regional Vision and Blueprint
for Economic Prosperity
(Sustainable Communities
Initiative)
E. FPL Proposed New Nuclear Plant - Turkey Point 6
& 7 Update
F. Lower East Coast Water Supply Plan - Update Process
- Presentation by SFWMD
- Announcements and Attachments
A. Correspondence and Attendance Form
B. Upcoming Meetings
1. October 3rd, 10:30 a.m.
(Beacon Council, Miami-Dade County)
2. November 7th, 10:30 a.m. (Council Offices, Hollywood)
3. December 5th, 10:30 a.m. (Murray
E. Nelson, Government Center, Key Largo)
4. January 9th, 10:30 a.m.
(Council Offices, Hollywood)
- Councilmember Comments
- 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.
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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