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Committee Meeting Agenda: Monday, February 3, 2014

Executive Committee Meeting Agenda
Monday, February 3, 2014, 10:30 a.m.
Location – SFRPC Office
3440 Hollywood Boulevard, Suite 140, Hollywood, FL 33021
  1. Pledge of Allegiance and Roll Call
  2. Approval of Council Agenda
  3. Action Items
    A.  Minutes of Previous Meeting
    B.  Financial Report
    C.  Intergovernmental Coordination and Review Report
    D.  Consent: Comprehensive Plan Amendment Reviews
                    Monroe County 13-4 ACSC
                    Miami Shores Village 14-1ESR
                    Islamorada, Village of Islands 14-2
    E.  Regional Issues: Comprehensive Plan Amendment Reviews– None
    F.      Request for Proposal for Primary Health Insurance Broker
  4. Discussion Items
    A.    Executive Director’s Report
    B.    Legal Counsel Report
  5. Program Report & Activities
    A.   Council Mission
    1. Seven50: Southeast Florida Comprehensive Plan
    B.   Revolving Loan Fund Reports
    1. SFRPC Revolving Loan Fund Status Report
    2. Smart Watts Home Energy Retrofit Loan Fund Status Report
    C.   DRI Status Report
    D.   Florida Regional Councils Association
    1. FRCA Monthly Accomplishments
    2. FRCA Legislative Highlights
  6. Announcements and Attachments
    A. Correspondence and Attendance Form
    B. Upcoming Meetings (Pending approval of Agenda Item III.F)
    1. March 3, 10:30 a.m. (Beacon Council, Miami-Dade County)
    2. April 7, 10:30 a.m. (Executive Committee Meeting, Council Office)
    3. May 5, 10:30 a.m. (Murray E. Nelson Government Center, Key Largo)
    4. June 2, 10:30 a.m. (Executive Committee Meeting, Council Office)
  7. Councilmember Comments
  8. Adjournment

If you are hearing or speech impaired, please contact the South Florida Regional Planning Council at (954) 967-4152, Ext. 40 (TDD) if you require additional information regarding the above meeting.  If you require special accommodations because of a disability or physical impairment, please contact the Council at (954) 985-4416 at least five calendar days prior to the meeting.

Due to budgetary constraints, the agenda packets for upcoming Council meetings will no longer be mailed out.  Instead, the agenda packet will 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 to 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
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The SFRPC website is undergoing modifications to provide enhanced access to documents for disabled individuals and to comply with the requirements of the Americans with Disabilities Act (ADA) to make reasonable accommodations. If you need assistance accessing Council documents while these modifications are being made, please contact the SFRPC Director of Administration, at sfadmin@sfrpc.com or 954-924-3653 for assistance. Thank you for your patience and understanding as we implement these changes.

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