LINK AGENDA
Monday, June 28, 2021
SOUTH FLORIDA REGIONAL PLANNING COUNCIL
*** Please note Miami-Dade Meeting Location ***
Miami-Dade County Commission Chambers
111 NW 1st Street, 2nd Floor | Miami, FL 33128
(954) 924-3653 | sfadmin@sfrpc.com
Council Meeting will begin at 10:00 a.m.
VIRTUAL / PHYSICAL MEETING
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Meeting ID: 945 1106 0175
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I. Pledge of Allegiance and Roll Call
II. Approval Council Agenda
- The Honorable Daniella Levine Cava, Mayor
- The Honorable Jose “Pepe” Diaz, Chair, Board of County Commissioners (Invited)
Chairman’s Award
- SFRPC Recognition of Jared Moskowitz, Director, Florida Division of Emergency Management (January 2019 – June 2021)
III. Presentations
Audit Presentation FY 19-20 (Agenda Item IV.E)
- Tanya I. Davis, CPA, Partner – S. Davis & Associates – Presentation
Update on the Status of the Region’s Ocean Outfalls & Next Steps; Infrastructure Funding Update (Time Certain: TBD) – Presenter Bio’s
- Roy Coley, MBA, Director, Miami-Dade Water and Sewer Department – Presentation
- Kevin Carter, MS, Assistant to the Director, Broward County Water and Wastewater Services – Presentation
- Vivek Galav, P.E., Director, City of Hollywood Public Utilities – Presentation
IV. Action Items
A. Minutes of Previous Meeting – May 24, 2021 Minutes
C. Consent: Comprehensive Plan Amendment Reviews
Proposed
- Miami-Dade County 21-01ESR
- Monroe County 21-04ACSC
- City of Coral Springs 21-01ER
- City of Hialeah 21-01ESR
- City of Marathon 21-02ACSC
Adopted
- Broward County 21-02ESR
- Monroe County 21-01ACSC
- City of Coral Springs 20-01ESR
- City of Marathon 21-01ACSC
Public Hearing
D. Regional Issues: Comprehensive Plan Amendment Review – None
E. Audit Presentation FY 19-20
F. Amendment of Audit Committee / Draft RFP
G. 21st Century School Bond Advisory Committee (SBAC)
Public Comments
V. Discussion Items
A. Executive Director’s Report
B. Legal Counsel Report
C. Councilmembers Report
D. Ex-Officio Report
VI. Program Reports and Activities
A. SFRPC Revolving Loan Funds Status Report
B. SFRPC CARES Act RLF Status Report
C. Development of Regional Impact Status Report – None
D. Council Member Information Request / Hallandale Beach Water Supply
VII. Announcements and Attachments
B. Correspondence and Articles
C. Upcoming Meetings
- Monday, July 26, 2021, 10:30 a.m. (SFRPC, Hollywood)
- August – No Meeting (Summer Recess)
- Monday, September 27, 2021, 10:30 a.m. (SFRPC, Hollywood)
- Friday, October 15, 2021, TBD, Joint Meeting with the TCRPC, South Florida Region
- Monday, October 25, 2021, (SFRPC, Hollywood)
- Monday, November 22, 2021 (TBD – Monroe County tentative)
VIII. 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).
Agenda packets for upcoming Council meetings will be available at the Council’s website, https://sfrpc12.wpenginepowered.com/meeting-materials/ 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.