1.	Pledge of Allegiance
2.	Roll Call
3.	Agenda
4.	Consent Agenda

	A.	Financial Report - December 31, 2007
	B.	Financial Report - January 31, 2008
	C.	Minutes - January 18, 2008
	D.	Jupiter Comprehensive Plan Amendment DCA Ref#08-1ER Final Report
	E.	Jupiter Inlet Colony Comprehensive Plan Amendment DCA Ref#08-1ER Final Report
	F.	Loxahatchee Groves Comprehensive Plan Amendment DCA Ref#08-1 Final Report
	G.	Intergovernmental Coordination and Review Log Final Report
	H.	2007-2008 Hazards Analysis Grant Agreement

5.	Announcements
6.	Budget/Personnel Committee
	A.	Budget Amendment for Fiscal Year 2007-2008
	B.	Council Dues Rollback
	C.	Construction Loan Refinancing
7.	New Markets Tax Credit Program Application
8.	South Florida East Coast Corridor Study - Update
9.	Council Member Information Exchange
10.	Public Comment
11.	Staff Comment
12.	Chairman's Comment
13.	Adjournment

	Communication Package

Special Needs: Participants with special needs can be accommodated by calling the Treasure Coast Regional Planning Council at least 2 working days prior to the Meeting. We can be reached by phone at (772)221-4060, by fax at (772)221-4067, or by e-mail at