Agenda- blue

South Florida Regional Council Executive Committee Meeting

Monday, June 1, 2015 – 10:30 a.m.

South Florida Regional Planning Council
3440 Hollywood Boulevard, Suite 140
Hollywood, FL 33021

I.     Pledge of Allegiance and Roll Call

II.   Approval of Executive Committee 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 15-2ESR
Broward County 15-3ESR
Broward County 15-4ESR
Broward County 15-5ESR
Miami-Dade County 15-2ESR
City of Doral 15-2ESR
City of Pembroke Pines 15-2ESR
Town of Surfside 15-1ESR
Update

E.   Regional Issues: Comprehensive Plan Amendment Reviews – None

IV.   Discussion Items

A.   Executive Director’s Report

1)   State Medicaid Expansion and LIP

B.   Legal Counsel Report

V.    Program Reports and Activities

A.   Council Mission
B.   Revolving Loan Fund Reports

1)         SFRPC Revolving Loan Funds Status Report

                    Update

C.   Florida Regional Councils Association

1)         FRCA Monthly Accomplishments
2)         FRCA Legislative Update

VI.    Announcements and Attachments

A.    Correspondence and Attendance Form
B.    Upcoming Meetings

1)         July 6th, 10:30 a.m. (SFRPC Offices, Hollywood)
2)         August 3rd, 10:30 a.m. (SFRPC Offices, Hollywood) –
            Executive Committee
3)         September 14th, 10:30 a.m. (FDOT District 6, Miami)
4)         October 5th, 10:30 a.m. (SFRPC Offices, Hollywood) –
             Executive Committee

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#.

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