1. Pledge of Allegiance
2. Roll Call
3. Minutes of Previous Meetings
4. Project Reviews
      a.    Intergovernmental Coordination and Review Report
5. Development of Regional Impact (DRI) Program
   1. DRI Assessment Reports - None
   2. Development Orders - None
   3. DRI Status Report
6. Proposed Local Government Comprehensive Plan/Amendment Reviews
   1. Proposed Public Education Facilities Element (PEFE)/Capital Improvements (CIE) Updates Amendments - None
   2. City of Marathon
   3. City of Parkland
   4. City of Doral
7. Adopted Local Government Comprehensive Plans and Amendment Reviews
   1. Adopted Public Education Facilities Element (PEFE)/Capital Improvements (CIE) Updates Amendments

      • Broward County 

      • City of Plantation

      • City of West Park

      • City of Aventura

   2. Miami-Dade County

   3. City of Islamorada

8. Reports
   1. Executive Committee Report
   2. Financial Report
   3. Executive Director's Report
      1.  Current Conditions Report
      2.  Planning in Florida Talking Points
   4. Legal Counsel Report
   5. Evaluation and Appraisal Report (EAR) Status Report
9. 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
      d.    Broward County Cultural Division Artist 
             Micro-Credit Revolving Loan Fund Status Report
10. Contracts
       a.  Contract between SFRPC and Osterholt Consulting, Inc.
11. Highlights of Council Activities
12. Special Projects
13. Strategic Regional Policy Plan (SRPP) - None
14. Regional Initiatives with Treasure Coast Regional Planning Council - None
15. Other Matters for Consideration
    a.  Election of Officers
    b.  Turkey Point Transmission Lines Report
16. Correspondence and Attendance Form
17. Councilmember Comments/Public Comments
18. Upcoming Meetings
    1. February 7th, 10:30 a.m. -  (Council Offices, Hollywood)
    2. March 7th, 10:30 a.m. -  (Council Offices, Hollywood)
    3. April 4th, 10:30 a.m. -  (Council Offices, Hollywood)
    4. May 2nd, 10:30 a.m. - (Council Offices, Hollywood)
19. 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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