Monday, April 15, 2019 – 10:30 a.m.
South Florida Regional Planning Council
1 Oakwood Boulevard, Suite 250
Hollywood, FL  33020
954-924-3653

Conference Call Number is 1-888-585-9008, Conference Room #517-927-044

I.    Pledge of Allegiance and Roll Call

II.   Approval of Council Agenda

III.  Presentation

        …Tanya Davis, S. Davis & Associates, P.A.
        …         Presentation of FY 17-18 Audit (IV.E.)

        …Lieutenant Colonel Jennifer Reynolds, Deputy Commander for South Florida
        …        Jacksonville District, U.S. Army Corps of Engineers
        …        Lake Okeechobee Regulation Schedule – Presentation

IV. Action Items
………..A.    Minutes of Previous Meeting
………..B.    Financial Report
………..B.        December – February
………..B.         January – March
………..C.    Consent: Comprehensive Plan Amendment Reviews
……………… Proposed:
………………….Broward County 19-1ESR
………………….Monroe County 19-1ACSC

………………….Monroe County 19-2ACSC
………………….City of Key West 19-1ACSC
………………….City of Marathon 19-1ACSC
………………….City of North Miami 19-1ESR
………………….City of Oakland Park 19-1ER
……………… Adopted:
………………….Broward County 18-6ESR
………………….Miami-Dade County 18-5ESR

………..Public Hearing

………..D.   Regional Issues: Comprehensive Plan Amendment Reviews – None
………..E.   Presentation of the FY 17-18 Audit
………..F.   SFRPC/TCRPC Joint Resolution in Support of Governor DeSantis’ Increase
………..E.      in Funding to Fight Coral Reef Disease in the Florida Reef Tract
………..G.  SFRPC/TCRPC Joint Resolution in Support of Full Funding of the
………..E.      Sadowski Trust Fund for Affordable Housing

………..Public Comments

V.       Discussion Items
………..A.    Executive Director’s Report
………..B.    Legal Counsel Report
………..C.    Ex-Officio Reports

VI.     Program Reports and Activities
………..A.  SFRPC Revolving Loan Funds Status Report
………..B.  Development of Regional Impact Status Report – None

VII.   Announcements and Attachments
………..A.   Attendance Form
………..B.   Correspondence and Articles
………..B.        Announcement of Councilmember Jordan Leonard Joining the SFRPC
………..B.        RLF Letters of Thanks
………..B.        City of Lauderdale Lakes Letter on Opportunity Zones
………..B.        2018 Bloomberg Article on Water
………..C.   Upcoming Meetings

…………….. 1) May 20, 2019, 10:30 a.m. (SFRPC, Hollywood)
…………….. 2) June 2019, 10:30 a.m. No Meeting Scheduled
…………….. 3) July 22, 2019, 10:30 a.m. (SFRPC, Hollywood)

VIII.    Councilmember Comments

IX.        Adjournment

Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting or hearing, he may need to ensure that a verbatim record of the proceedings is made which record includes the testimony and evidence upon which the appeal is based.

Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this hearing is asked to advise the Agency at least 5 days before the hearing by contacting the South Florida Regional Planning Council at one of the following: (1) 1 Oakwood Blvd, Suite 250, Hollywood, FL 33020; (2) Phone 954-924-3653; (3) Fax 954-924-3654; or (4) sfadmin@sfrpc.com.  If you are hearing or speech impaired, please contact the Agency using the Florida Relay Service, 1 (800) 955-8771 (TTY/VCO), 1 (800) 955-8770 (Voice), 1 (800) 955-8773 (Spanish).

Agenda packets for upcoming Council meetings will be available at the Council’s website, http://sfregionalcouncil.org/resources/agenda/ ten days prior to the meeting.

If you would like to be added to the e-mail list to receive the link to the agenda, please e-mail the Council at sfadmin@sfrpc.com.