Monday, June 25, 2018 – 10:30 a.m.
South Florida Regional Planning Council
Hollywood Branch Library – Multi Purpose Room
2600 Hollywood Boulevard
Hollywood, FL 33020
I. … Pledge of Allegiance and Roll Call
II. …Approval of Council Agenda
III. …Presentation – FY 16 – 17 Annual Audit (IV.E)
IV. …Action Items
………..A. Minutes of Previous Meeting
………..B. Financial Report
………..C. Consent: Comprehensive Plan Amendment Reviews
……………… Proposed:
………………….North Bay Village 18-1ESR
………………….City of Tamarac 18-1ESR
………………….City of Tamarac 18-2ESR
……………… Adopted:
………..D. Regional Issues: Comprehensive Plan Amendment Reviews – None
………..E. FY 16-17 Annual Audit
………..F. FY 2017 – 18 Operating Budget Amendment
………..G. FY 2018 – 19 Draft Operating Budget
………..Public Comment
V. Discussion Items
………..A. Executive Director’s Report
………..B. Legal Counsel Report
………..C. Ex-Officio Reports
………..Public Comment
VI. Program Reports and Activities
………..A. Revolving Loan Fund Reports
………………1) SFRPC Revolving Loan Funds Status Report
………………2) 5-Year EDA Revolving Loan Fund Administrative Expense Detail
………..B. Development of Regional Impact Status Report – None
………..C. Islamorada, Village of Islands’ Resiliency Workshop Funded by GOMA
………..D. Strategic Plan for South Dade Economic Development
………..E. Emergency Preparedness Program Update – Palm Beach Fullscale Exercise
VII. Announcements and Attachments
………..A. Attendance Form
………..B. Correspondence and Articles
………..C. Upcoming Meetings
……………. July 23, 2018 10:30 a.m. (Hollywood Branch Library)
……………. August 2018, (No Meeting Scheduled)
…………….. September 24, 2018, 10:30 a.m. (Hollywood Branch Library)
VIII. Councilmember Comments
IX. Public Comments
X. 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 221, 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, https://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.