-
Pledge of Allegiance
and Roll Call
-
Approval of Council
Agenda
-
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
Proposed - Town of Davie
Adopted - None
F. Generally Inconsistent Comprehensive Plan Amendment Reviews
1. City of Opa-Locka
(Adopted)
2. Islamorada, Village of
Islands (Adopted)
G. Executive Director Employment Contract
H. Electric Vehicle Infrastructure Subcontract with
Florida Power & Light
I. Open Indicators Consortium Agreement - Citibank
Grant
J. Southeast Florida's Regional Vision and Blueprint for
Economic Prosperity
(Sustainable Communities Initiative) -
Master Consultant Contract
-
Discussion Items
A. Executive Committee Report
B. Interim Executive Director's Report
C. Legal Counsel Report
D. SFRPC Employee
Benefits Report
- Program Reports and Activities
A. Council Mission - Prioritizing our Infrastructure
Needs
1. South
Florida Regional Transportation Authority (SFRTA) Status Update
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
5. 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
- Announcements and Attachments
A. Correspondence and Attendance Form
B. Upcoming Meetings
1. December 5th, 10:30 a.m. (Murray
E. Nelson, Government Center, Key Largo)
2. January 9th, 10:30 a.m.
(Council Offices, Hollywood)
3. February 6th, 10:30 a.m. (Beacon
Council, Miami-Dade County)
4. March 5th, 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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