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SFRC March 7, 2016 Council Meeting

COUNCIL MEETING AGENDA
Monday, March 7, 2016 – 10:30 a.m.

FDOT District 6 – Auditorium
1000 BW 111 Avenue
Miami, FL 

I.       Pledge of Allegiance and Roll Call

II.     Approval of Council Agenda

III.    Action Items

A.        Minutes of Previous Meeting
B.        Financial Report
C.        Intergovernmental Coordination and Review Report
D.       Consent: Comprehensive Plan Amendment Reviews
…………….• Broward County 15-8ESR
…………….•  Broward County 16-1ESR
…………….•  Broward County 16-2ESR
…………….•  City of Doral 15-4ESR
…………….•  City of Fort Lauderdale 15-2ESR
…………….•  City of Hialeah 15-4ESR
…………….•  City of Hialeah 16-1ESR
…………….•  City of Homestead 15-1ESR
…………….•  City of Lauderdale Lakes 15-1ESR
…………….•  Village of Palmetto Bay 15-2ESR
…………….•  Village of Palmetto Bay 15-3ESR
…………….•  Village of Palmetto Bay 16-1ESR
…………….•  City of Sunny Isles Beach 16-1ESR
…………….•  City of Sunny Isles Beach 16-2ESR
…………….•  City of Sunrise 16-CIE1
……………..Addendum

 E.      Reorganization of Personnel Schedule of Classes

IV.    Discussion Items

A.         Executive Committee Report
B.         Executive Director’s Report
C.         Legal Counsel Report
D.         Ex Officio Reports

V.      Program Reports and Activities

A.        Presentation  –
……….1)   “Saltwater Intrusion and its Potential Impact on
……………..South Florida’s Water Supply”
……………..Guest Speaker: Peter J. Kwiatkowski,
……………..P.G. Manager of the Resource Evaluation Section,
……………..Water Supply Bureau of the
……………..South Florida Water Management District

……….2)   Sunshine Law (Ch. 286, F.S.)
……………..and Public Records (Ch. 119, F.S.)

B.         Revolving Loan Fund Reports
………..1).. SFRPC Revolving Loan Funds Status Report
……………..Update
C.         Development of Regional Impact Status Report
D.        Southeast Florida Clean Cities Program Update

VI.….Announcements and Attachments

A.         Correspondence and Attendance Form
B.         Upcoming Meetings
………..1)    April 4, 2016, 10:30 a.m.  (SFRC Offices, Hollywood)
………..2)   May 2, 2016, 10:30 a.m. (MENC, Key Largo)
………..3)   June 6, 2016, 10:30 a.m.  (SFRC Offices, Hollywood)

VII.  Councilmember Comments

VIII. Adjournment
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) 3440 Hollywood Blvd, Suite 140, Hollywood, Florida 33021; (2) Phone 954-985-4416; (3) Fax 954-985-4417; 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. For those not able to attend in person, please dial 1-888-670-3525, Code 2488435943#

CouncilNoteCards2016

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