SFRPC September 24, 2018 Agenda – Draft

Monday, September 24, 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 – 2018 Lower East Coast (LEC) Water Supply Plan Update
III.  …Presentation         Mark Elsner, Bureau Chief of Water Supply

III.  …Presentation         South Florida Water Management District

IV. Action Items

………..A.    Minutes of Previous Meeting
………..A.    July 23, 2018
………..A.    August 8, 2018
………..B.    Financial Report
………..C.    Consent: Comprehensive Plan Amendment Reviews
……………… Proposed:
………………….Miami-Dade County 18-3ESR
………………….Miami-Dade County 18-4ESR

………………….City of Layton 18-1ACSC
………………….City of Oakland Park 18-2ESR
……………… Adopted:
………………….Broward County 18-2ESR
………………….Miami-Dade County 18-1ESR Application No. 9
………………….Monroe County 18-1ACSC
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………………….City of Hallandale Beach 18-1ER
………………….City of Key West 18-1ACSC
………………….City of Lauderdale Lakes 18-1ESR

………………….City of Oakland Park 18-1ESR

………..D.   Regional Issues: Comprehensive Plan Amendment Reviews – None
………..E.   Legal Counsel Annual Review and Proposed Contract Extension
………..F.   Executive Director Annual Review
………..G.   FY 2018-19 Operating Budget
………..H.   Florida Reef Tract Joint SFRPC/TCRPC Resolution

………..Public Comments

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
………………2)  Brownfields Revolving Loan Fund Update

………..B.  Development of Regional Impact Status Report – None

VII.   Announcements and Attachments
………..A.   Attendance Form
………..B.   Correspondence and Articles
………..C.   Upcoming Meetings

…………….. October 22, 2018, 10:30 a.m.
                           (Murray E. Nelson Government Center, Key Largo)
…………….. November 26, 2018, 10:30 a.m. (Hollywood Branch Library)
…………….. December 17, 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, 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.

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