- Pledge of Allegiance and Roll
Call
- Approval of Council Agenda
- Action Items
A. Minutes of Previous Meetings (July &
August)
B. Financial Reports (June & July)
C. Intergovernmental
Coordination and Review Report
D. Consent: Comprehensive Plan Amendment Reviews
Proposed: None
Adopted:
Town of Southwest Ranches
City of Pembroke Pines
City of Tamarac
E. Regional Issues: Comprehensive Plan Amendment
Reviews
1. City of Opa-Locka
F. FY2011-12 Operating Budget Amendment
G. FY2012-13 Operating Budget and Work Program
H. Comprehensive Economic Development Strategy
(CEDS)
for South Florida (2012-2017)
I. Legal Counsel Annual Review and Proposed
Contract Extension
J. Executive
Director Annual Review
K. Executive Committee Vacancy (Office of Secretary)
L. Repurposing the Institute for Community
Collaboration
M. Agency Rule Review
- Discussion Items
A. Executive Committee Report
B. Executive Director's Report
C. Legal Counsel Report
- Program Reports and Activities
A. Council Mission - None
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 (See Agenda Item III.F Above)
D. Evaluation and Appraisal Report (EAR) Status Report
E. Budget Performance Report - None
F. Seven50:
Southeast Florida Prosperity Plan
(Sustainable Communities
Initiative)
- Announcments and Attachments
A. Correspondence and Attendance Form
B. Upcoming Meetings
1. October 1, 10:30
a.m. (Council Offices, Hollywood)
2. November 8,
10:30 a.m. (Council Offices, Hollywood)
4. December 3,
10:30 a.m. (Miami-Dade County Gov't Center Rooms 18-2, 18-4, Miami)
5. January 7, 10:30
a.m. (Murray E. Nelson Government Center, Key Largo)
- 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
|