Council Meeting Agenda
Monday, December 1, 2014, 10:30 a.m.
South Florida Regional Planning Council
3440 Hollywood Boulevard, Suite 140
Hollywood, FL 33021

  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
    1. All Aboard Florida Intercity Passenger Rail Project Draft EIS and
             Section 4(f) Evaluation (IGR #14-0918
    D.  Consent: Comprehensive Plan Amendment Reviews
    City of Fort Lauderdale 14-1ESR
    Islamorada, Village of Islands 14-4ACSC
    City of Pembroke Pines 14-2ESR

    E.  Regional Issues: Comprehensive Plan Amendment Reviews – None
  4. Discussion Items
    A. Executive Director’s Report
    Legal Counsel Report
  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.   Florida Regional Councils Association
    1. FRCA Monthly Accomplishments
  6. Announcements and Attachments
    A. Correspondence and Attendance Form
        Legislators will decide whether to limit impact of environmental initiative Newspaper Article
    Agenda Item Handout
    Palm Beach County Agenda Item Summary
    B. Upcoming Meetings
    1. January 5, 10:30 a.m.(SFRPC Office, Hollywood)
    2. February 2, 10:30 a.m. (SFRPC Office, Hollywood) Executive Committee
    3. March 2, 10:30 a.m. (City of Miami Commission Chambers, Miami-Dade County)
  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) 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, 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

*Action items appear in bold text