SFRPC April 24, 2017 Agenda Draft

Monday, April 24, 2017
South Florida Regional Planning Council
3440 Hollywood Boulevard, Suite 140
Hollywood, FL  33021

Call-in Number:  1-888-670-3525, Code 2488435943#

I.    Pledge of Allegiance and Roll Call

II.   Approval of Council Agenda

III.  Presentation
…… 
“The Florida Reef Track” – Joanna C. Walczak, Southeast Regional Administrator
………  Florida Coastal Office, Florida Department of Environmental Protection

IV. Action Items

………..A.    Minutes of Previous Meeting
………..B.    Financial Report
………..C.    Intergovernmental Coordination and Review Report
………..D.    Consent: Comprehensive Plan Amendment Reviews
……………… Proposed:
………………….Broward County 17-3ESR
………………….Town of Medley 17-1ER
………………….City of Pembroke Pines 17-3ESR
………………….City of Plantation 17-2ESR

……………… Adopted:
………………….City of Miami Beach 16-2ESR
………..E.   Regional Issues: Comprehensive Plan Amendment Reviews – None

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

VI.     Program Reports and Activities
………..A.   Revolving Loan Fund Reports
………………1)  SFRPC Revolving Loan Funds Status Report
………..B.  Development of Regional Impact Status Report

VII.   Announcements and Attachments
………..A.    Attendance Form, Correspondence, and Articles
………..B.    Upcoming Meetings
……………… May 22, 2017, 10:30 a.m. (Murray E. Nelson Center, Key Largo)
……………… June 26, 2017, 10:30 a.m. (SFRPC Office, Hollywood)
……………… July 24, 2017, 10:30 a.m. (SFRPC Office, Hollywood)

VIII.    Councilmember Comments

IX.        Public Comments

X.         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, FL 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#

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