Council Meeting Agenda: Monday, January 6, 2014

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 –
                   Broward County 13-4ESR
   Broward County 14-1ESR
                   Miami-Dade County 14-1ESR
                   City of Coconut Creek 14-1ESR
                   City of Coral Springs 13-1ESR
                   City of Deerfield Beach 13-1ESR
                   City of Deerfield Beach 14-1ESR
                   Indian Creek Village 14-1ESR
                   Islamorada, Village of Islands 13-9 ACSC
                   Islamorada, Village of Islands 14-1 ACSC
                   City of Key West 13-2ER
                   City of North Miami 13-1ESR
                   City of Parkland 13-2ESR
                   City of Parkland 13-3ESR
                   City of Pembroke Pines 14-1ESR
                   City of Plantation 14-1ESR
                   City of Tamarac 14-1ESR
   E.   Regional Issues: Comprehensive Plan Amendment Reviews –
   Broward County 14-1ESR
                   City of Parkland 14-1ESR
   F.   Election of Officers – 2014 
   G.   SFRPC Statement of Organization Amendment
   H.   SFRPC Lease
   I.    SFRPC Employee Performance Incentive Program
   
4. Discussion Items
   A.    Executive Committee Report
   B.    Executive Director’s Report
   C.    Legal Counsel Report
   D.    Ex Officio Reports
   
5. Program Report & Activities
   A.   Council Mission
   1. Seven50: Southeast Florida Prosperity Plan
   B.   Revolving Loan Fund Reports
   1. SFRPC Revolving Loan Fund Status Report
   2. Hurricane Wilma Bridge Loan Status Report
   3. 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. February 3, 10:30 a.m. (Executive Committee Meeting, Council Office)
   2. March 3, 10:30 a.m. (Beacon Council, Miami-Dade County)
   3. April 7, 10:30 a.m. (Executive Committee Meeting, Council Office)
   4. May 5, 10:30 a.m. (Murray E. Nelson Government Center, Key Largo)
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.