Committee Meeting Agenda: Monday, July 7, 2014

1. Pledge of Allegiance and Roll Call
2. Approval of Executive Committee Agenda
3. Action Items
   A.  Minutes of Previous Meeting
   B.  Financial Report
   C.  Intergovernmental Coordination and Review Report
   D. Consent: Comprehensive Plan Amendment Reviews
           Broward County 14-5ESR and 14-7ESR
           City of Doral 14-1ESR
           City of Fort Lauderdale 14-3ACSC
           Islamorada, Village of Islands 14-3ACSC
           Town of Miami Lakes 14-1ESR
           City of Pembroke Pines 14-2ESR and 14-3 ESR
           City of Sweetwater 14-1ESR
           City of Wilton Manors 13-1ESR
           Comprehensive Plan Amendment Reviews – Addendum
   E.  Regional Issues: Comprehensive Plan Amendment Reviews– None
   F.   FY 2014-15 Membership Fees
   G.  FY 2013-14 Budget Amendment
   H.  FY 2014-15 Draft Operating Budget
   I.    SFRPC Personnel Policy Amendment (Contract Grant Employees)
4. Discussion Items
   A.  Executive Committee Report
   B.  Executive Director’s Report
   C.  Legal Counsel Report
   D.  Ex Officio Reports
   E.  Institute for Community Collaboration (Rebranding Names)
5. Program Report & Activities
   A.   Council Mission
   1. Regional Transportation Update
   B.   Revolving Loan Fund Reports
   1. SFRPC Revolving Loan Funds Status Report
   2. Smart Watts Home Energy Retrofit Loan Fund Status Report
   C.   DRI Status Report – None
   D.   Florida Regional Councils Association
   1. FRCA Monthly Accomplishments
   
6. Announcements and Attachments
   A. Correspondence and Attendance Forms
   B. Upcoming Meetings (Pending approval of Agenda Item III.F)
   1. August 11, 10:30 a.m. (Council Office, Hollywood) – Executive Committee
   2. September 8, 10:30 a.m. (City of Miami Commission Chambers, Miami-Dade County)
   3. October 6, 10:30 a.m. (SFRPC Office, Hollywood) – Executive Committee
7. Councilmember Comments
8. Adjournment

Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accomodations 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 Boulevard, Suite 140, Hollywood, Florida 33021; (2) Phone 954-985-4415; (3) FAX 954-985-4417; or (4) admin@sfrpc.com. If you are hearing or speech imaired, 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 wil be available at the Council’s website,www.sfrpc.com/council/agendas.htm ten days prior to the meeting.

If you would like to be added top the e-mail list to receive the link to the agenda, please e-mail the Council at sfadmin@sfrpc.com.

*Action items appear in bold text