Committee Meeting Agenda: Monday, August 11, 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
           City of Doral 13-1ESR and 14-1ESR
           City of Aventura 14-1ESR
   Islamorada, Village of Islands 14-4ACSC
   Monroe County 14-1ACSC and 14-2ACSC
   Village of Palmetto Bay (EAR) 14-1ER
   Addendum
   E.  Regional Issues: Comprehensive Plan Amendment Review
   City of Doral 14-3ESR
   
4. Discussion Items
   A.  Executive Director’s Report
   1. Community Based Grant Issues – Letter from Erin Healy
   2. Institute for Community Collaborations (Rebranding Names)
   3.Opportunities for Expanding Economic Development and Job Creation
   B.  Legal Counsel Report
   1. Florida Power and Light Company Turkey Point Stipulation Result
5. Program Report & Activities
   A.   Council Mission
   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
   1. September 8, 10:30 a.m. (City of Miami Commission Chambers, Miami-Dade County)
   2. October 6, 10:30 a.m. (SFRPC Office, Hollywood) – Executive Committee
   3. November 3, 10:30 a.m. (Murray E. Nelson Government Center, Key Largo)
   4. December 1 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