-
Pledge of Allegiance
and Roll Call
-
Approval of Council
Agenda
-
Action Items
A. Minutes of Previous Meeting
B. Financial Report
1. FY 2010-2011 Audit Report
C. Intergovernmental Coordination and Review Report
D. Developments of Regional Impact/Development Orders
1 Southeast Overtown Park West
Increment III Staff Assessment - City of Miami
E. Consent Items: Generally Consistent Comprehensive
Plan Amendment Reviews
Proposed:
Monroe County
Adopted:
Monroe County
F. Generally Inconsistent Comprehensive Plan Amendment
Reviews - None
G. Approval of Agreement between SFRPC and Broward County
for Regional Climate Action
Planning
and Pilot Implementation (subject to review and recommendation from
Southeast
Florida Regional Partnership Executive
Committee at their January 27 meeting)
H. Tampa Bay RPC and East Central RPC Resolutions
I. South Florida Regional Transportation Authority
Governance Structure Resolution
J. South Florida Regional Transportation Authority and FDOT
Coordination Resolution
-
Discussion Items
A. Executive Committee Report
B. Executive Director's Report
1. Legislative Update
C. Legal Counsel Report
- Program Reports
A. Council Mission - Enhance Cross-Jurisdiction
Cooperation
1. One Community One Goal
Presentation - Beacon Council
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
F. Southeast Florida's Regional Vision and Blueprint for
Economic Prosperity
(Sustainable Communities Initiative)
- Announcements and Attachments
A. Correspondence and Attendance Form
B. Upcoming Meetings
1. March 5th, 10:30 a.m. (Council
Offices, Hollywood)
2. April 2nd, 10:30 a.m. (Murray E.
Nelson Government Center, Key Largo)
3. May 7th, 10:30 a.m. (Council
Offices, Hollywood)
4. June 4th, 10:30 a.m. (Beacon
Council, Miami-Dade)
- 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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