Monday, October 3 - 10:30 a.m.
Beacon Council Board Room
80 S.W. 8 Street, Suite 2400
Miami, FL 33130
  1. Pledge of Allegiance and Roll Call

  2. Approval of Council Agenda

  3. Action Items
    A.   Minutes of Previous Meeting
    B.   Financial Report
    C.   Intergovernmental Coordination and Review Report
    D.   Developments of Regional Impact/Development Orders - None
    E.   Proposed Local Government Comprehensive Plans and Amendment Reviews - None
    F.   Adopted Local Government Comprehensive Plans and Amendment Reviews - None
    G.   Dept. of Health Community Mini Grant For Farmers' Markets & Community Gardens
    H.   Executive Director Employment Contract

  4. Discussion Items
    A.   Executive Committee Report
    B.   Interim Executive Director's Report
    C.   Legal Counsel Report

  5. Program Reports
    A.   Council Mission - Promoting our Economic Prosperity
    B.   Revolving Loan Fund Reports
          1.   SFRPC Revolving Loan Funds Status Report
          2.   Hurricane Wilma Bridge Loan Status Report
          3.   Eastward Ho! Brownfields Cleanup Revolving Loan Fund Status Report
          4.   Broward County Cultural Division Artist Micro-Credit
                Revolving Loan Fund Status Report - None
    C.   DRI Status Report
    D.   Evaluation and Appraisal Report (EAR) Status Report
    E.   Southeast Florida's Regional Vision and Blueprint for Economic Prosperity
          (Sustainable Communities Initiative)

    F.   Budget Performance Report
  6. Announcements and Attachments
    A.   Correspondence and Attendance Form
    B.   Upcoming Meetings
          1.  November 7th, 10:30 a.m. (Council Offices, Hollywood)
          2.  December 5th, 10:30 a.m. (Murray E. Nelson, Government Center, Key Largo)
          3.  January 9th, 10:30 a.m.  (Council Offices, Hollywood)
          4.  February 6th, 10:30 a.m. (Beacon Council, Miami-Dade County)
  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.

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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Updated on September 23, 2011