Committee Meeting Agenda: Monday, June 2, 2014

Executive Committee Meeting Agenda
Monday, June 2, 2014, 10:30 a.m.
South Florida Regional Planning Council
3440 Hollywood Boulevard, Suite 140
Hollywood, FL 33021

  1. Pledge of Allegiance and Roll Call
  2. Approval of Executive Committee Agenda
  3. Action Items
    A.  Minutes of Previous Meeting
    B.  Financial Report
    C.  Intergovernmental Coordination and Review Report
    D.  
    Consent: Comprehensive Plan Amendment Reviews
            City of Deerfield Beach 14-2ESR
    E.  Regional Issues: Comprehensive Plan Amendment Reviews– None
  4. Discussion Items
    A.  Executive Director’s Report
    B.  Legal Counsel Report
    C.  Institute for Community Collaboration (Rebranding Names)
  5. Program Report & Activities
    A.   Council Mission
    1. Seven50: Southeast Florida Prosperity Plan
    B.   Revolving Loan Fund Reports
    1. SFRPC Revolving Loan Funds Status Report
    2. Smart Watts Home Energy Retrofit Loan Fund Status Report

    C.   DRI Status Report – None
    D.   Florida Regional Councils Association – FRCA May Activities
    1. FRCA Monthly Accomplishments
    2. FRCA Legislative Highlights
  6. Announcements and Attachments
    A. Correspondence and Attendance Form
    B. Upcoming Meetings (Pending approval of Agenda Item III.F)
    1. July 7, 10:30 a.m. (Council Office, Hollywood)
    2. August 4, 10:30 a.m. (Council Office, Hollywood) – Executive Committee
    3. September 8, 10:30 a.m. (City of Miami Commission Chambers, Miami-Dade County)
    4. October 6, 10:30 a.m. (SFRPC Office, Hollywood) – Executive Committee
  7. Councilmember Comments
  8. Adjournment

Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accomodations 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) 3440 Hollywood Boulevard, Suite 140, Hollywood, Florida 33021; (2) Phone 954-985-4415; (3) FAX 954-985-4417; or (4) admin@sfrpc.com. If you are hearing or speech imaired, 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 wil 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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