1. Pledge of Allegiance and Roll Call
2. Approval of Council Agenda
3. Action Items
   A.    Minutes of Previous Meeting
   B.    Financial Report
          1.   SFRPC Finance Policy and Procedure Manual Update - Payment processing
   C.    Intergovernmental Coordination and Review Report
   D.    Consent:  Comprehensive Plan Amendment Reviews
          Proposed:  
                   Broward County
                   Islamorada, Village of Islands
          Adopted:
                   City of Hialeah
                   City of Pompano Beach
   E.    Regional Issues:  Comprehensive Plan Amendment Reviews - None
   F.    Update of Repurposing the Institute for Community Collaboration
4. Discussion Items
   A.    Executive Committee Report
   B.    Executive Director's Report
   C.    Legal Counsel Report
5. Program Reports and Activities
   A.    Council Mission - Prioritize our Infrastructure Needs
          1.   Southeast Florida Passenger Rail Evaluation Presentation - Kim Delaney, TCRPC
   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 
   D.    Evaluation and Appraisal Report (EAR) Status Report
   E.    Budget Performance Report - None
   F.    Seven50: Southeast Florida Prosperity Plan 
          (Sustainable Communities Initiative)
6. Announcments and Attachments
   A.    Correspondence and Attendance Form
   B.    Upcoming Meetings
          1.  November 8, 10:30 a.m. (Council Offices, Hollywood)
          2.  December 3, 10:30 a.m. (Miami-Dade County Gov't Center Rooms 18-2, 18-4, Miami)
          3.  January 7, 2013, 10:30 a.m. (Murray E. Nelson Government Center, Key Largo)
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.

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*Action items appear in bold text

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