July 20, 2026 SFRPC Council Meeting Linked Agenda

I. Pledge of Allegiance and Roll Call

Welcome: New Ex-Officio Member Viviana Useche, Florida Department of Environmental

Protection

II. Presentations:

➣ FY 24-25 Audit Presentation (Time Approximate: 11:00 AM)

Joy Chambers-Nicholas, Senior Accountant, S. Davis & Associates, PA

➣ Joint Initiatives of the South Florida Defense Alliance, SFRPC, and State of Florida (Time Approximate: 11:10 AM)

Captain Richard Miller, Jr., USN (Ret); Executive Director, South Florida Defense Alliance

III. Action Items

A. Minutes of the Previous Meeting

B. Financial Report

C. Consent: Comprehensive Plan Amendment Reviews

Proposed

• Broward County 26-05ESR

• Broward County 26-07ESR

• Miami-Dade County 26-01ESR

• Miami-Dade County 26-02ESR

• City of Doral 26-02ESR

• Islamorada, Village of Islands 26-02ACSC

• City of North Miami 26-01ESR

• City of North Miami Beach 26-01ER

• City of North Miami Beach 26-02ESR

• City of Wilton Manors 26-01ER*

Public Hearing

Adopted

• Broward County 26-02ESR

• Broward County 26-03ESR

• Town of Davie 26-01ESR

• City of Fort Lauderdale 25-02ESR

• City of Hollywood 26-01ESR

• City of Lauderhill 25-01ESR

• City of Marathon 26-01ACSC

• City of Miami Beach 26-01ER

• Town of Southwest Ranches 25-01ESR

*Property Rights Amendment

Public Hearing

D. Regional Issues: Comprehensive Plan Amendment Review – None

E. FY 2024 – 2025 Annual Audit (Time Approximate: 11:00 AM)

F. Appointment of Audit Selection and Negotiation Committee / Draft RFP

G. FY 2025 – 2026 Amended Budget

H. FY 2026 – 2027 Membership Dues

Public Comments

IV. Program Reports and Activities

A. SFRPC / TCRPC Joint Conference Update

B. SFRPC Membership Committee Update

C. SFRPC Revolving Loan Funds Status Report

D. SFRPC CARES Act RLF Status Report

V. Discussion Items

A. Executive Director’s Report

B. Legal Counsel Report

C. Council Members Report

D. Ex-Officio Report

VI. Announcements and Attachments

A. Attendance Form

B. Upcoming Meetings

1) August – Summer Break

2) Monday, September 28, 2026, 10:30 a.m. (SFRPC)

3) Monday, October 19, 2026, 10:30 a.m. (SFRPC) (Upon call of the Chair)

4) Friday, October 30, 2026 (Broward Center for the Performing Arts)

SFRPC / TCRPC Joint Conference – Topic: Blue Tech Jobs: Policy, Investment, and

Workforce Development in Southeast Florida

VII. Adjournment

Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting or hearing, he may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based.

Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations 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) One Oakwood Boulevard, Suite 250, Hollywood, Florida 33020; (2) Phone 954-924-3653; (3) Fax 954-924-3654; 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).