Executive Committee Meeting Agenda
Monday, April 6, 2015, 10:30 a.m.
South Florida Regional Planning Council
3440 Hollywood Boulevard, Suite 140
Hollywood, FL 33021
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- Pledge of Allegiance and Roll Call
- Approval of Executive Committee Agenda
- Action Items
A. Minutes of Previous Meeting
B. Financial Report
C. Intergovernmental Coordination and Review Report
D. Consent: Comprehensive Plan Amendment Reviews
Miami-Dade County 15-1ESR
Monroe County 15-3ER
City of Cooper City 15-1ESR
City of Doral 15-1ESR
Islamorada, Village of Islands 15-1ACSC
City of Miami 15-1ESR
City of North Miami Beach 15-2ESR
Village of Palmetto Bay 15-1ER
City of Plantation 15-1ESR
City of Plantation 15-2ESR
City of Sunrise 15-1ESR
City of Weston 15-1ESR
Comprehensive Plan Amendment Reviews – Update
E. Regional Issues: Comprehensive Plan Amendment Reviews – None
- Discussion Items
A. Executive Director’s Report
1. Development of Regional Impact Updates
B. Legal Counsel Report
- Program Report & Activities
A. Council Mission
B. Revolving Loan Fund Reports
1. SFRPC Revolving Loan Funds Status Report
C. Florida Regional Councils Association
1. FRCA Monthly Accomplishments
2. FRCA Legislative Update
- Announcements and Attachments
A. Correspondence and Attendance Form
B. Upcoming Meetings
1. May 4, 10:30 a.am. (MENC Key Largo)
2 June 1, 10:30 a.m. (SFRPC Office, Hollywood) Executive Committee
3. July 6, 10:30 a.m. (SFRPC Office, Hollywood)
4. August 3, 10:30 a.m. (SFRPC Office, Hollywood, FL) Executive Committee
- Councilmember Comments
- 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 954-985-4416; (3) FAX 954-985-4417; or (4) sfadmin@sfrpc.com. If you are hearing or speech impaired, 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, http://sfrpc12.wpenginepowered.com/resources/agenda/ 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 |