MONDAY, MAY 15, 2023

SOUTH FLORIDA REGIONAL PLANNING COUNCIL

Please note that this meeting will be held in Miami-Dade County at 10:30 am

Miami-Dade Transportation Planning Organization

150 West Flagler Street, Suite 1900

Miami, Florida 33130

This is an in-person meeting

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COUNCIL PDF AGENDA
PUBLIC PDF AGENDA
public comment form

I. Pledge of Allegiance and Roll Call

II. Welcome by SFRPC Council Member & Miami-Dade County Chairman Oliver G. Gilbert III (Invited) & Approval of Council Agenda

III. South Florida Regional Military Update (Time Certain: 11:15 AM)

Special Guest: Rick Miller, Captain, U.S. Navy (Ret); Executive Director, South Florida Defense Alliance; Founder & CEO, PHAROS Mission Critical Solutions

Mr. Miller will provide the Board with important updates on recent developments impacting South Florida’s Military Community.

IV. Action Items

A. Minutes of Previous Meetings

1. Executive Committee Meeting Minutes April 3, 2023

2. SFRPC Meeting Minutes, April 17, 2023

B. Financial Report

C. Consent: Comprehensive Plan Amendment Reviews

Proposed

  • Broward County 23-01ESR
  • Village of Biscayne Park 23-01ESR

Public Hearing

Adopted

  • Town of Cutler Bay 23-01ESR
  • City of Key West 22-03ACSC
  • City of Tamarac 20-01ESR

Public Hearing

D. Interim Deputy Director / Prospective Executive Director Search Update

E. FY 2023-24 Membership Fees Update

Public Comments

V. Program Reports and Activities

A. Southeast Florida Clean Cities Coalition to offer First Responders Training for EV Fires in South Florida

B. SFRPC Brownfields Program RLF Funds Cleanups in Miami-Dade County

C. SFRPC Revolving Loan Funds Status Report – Councilmember | Public

D. SFRPC CARES Act RLF Status Report – Councilmember | Public

VI. Discussion Items

A. Executive Director’s Report

B. Legal Counsel Report

C. Council Members Report

D. Ex-Officio Report

VII. Announcements and Attachments

A. Attendance Form

B. Correspondence and Articles

C. Upcoming Meetings

1) Friday, June 16, 2023, 10:30 a.m. (Monroe County, Murray Nelson Government Center)
2) Monday, July 17, 2023, 10:30 a.m. (SFRPC)
3) August, Summer Break, no scheduled meeting

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://sfregionalcouncil.org/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.