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A. |
Annual Audit - Fiscal Year 2008-2009 |
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B. |
Financial Report - September 30,
2009 |
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C. |
Financial Report - October 31, 2009 |
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D. |
Minutes
- October 16, 2009 |
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E. |
Section 120.74 Florida Statutes - Review of
Agency Rules |
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F. |
Consultant Selection for the Regional Long Range
Transportation Plan |
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G. |
Greenacres Comprehensive Plan Amendments DCA
Ref# 09-1 Final
Report |
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H. |
Lantana Comprehensive Plan Amendments DCA Ref#
10-1 Final
Report |
| |
I. |
North Palm Beach Comprehensive Plan Amendments
DCA Ref# 09-1ER Final
Report |
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J. |
Palm Beach Gardens Comprehensive Plan Amendments
DCA Ref# 09-2 Final
Report |
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K. |
Riviera Beach Comprehensive Plan Amendments
DCA Ref# 09-1ER Final
Report |
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L. |
Intergovernmental Coordination and Review Log Final
Report Final
Report |
| 6. |
Announcements |
| 7. |
Council Organization - Membership
Appointments and Election of Officers |
| 8. |
Budget/Personnel Committee |
| |
A. |
Annual Review of Council's Executive Director |
| 9. |
Local Government Comprehensive Plan
Reviews |
| |
A. |
Vero Beach DCA Ref# 09-1 Final
Report |
| 10. |
Energy Efficiency and Conservation
Block Grant Program - Resolutions of Support |
| 11. |
Update to Council's Energy Planning
Guide Final
Report |
| 12. |
Florida Power and Light Company's
Smart Grid Program: Energy Smart Florida - Presentation by
John Haney, FPL Presentation
|
| 13. |
South Miami-Dade Watershed Study
and Plan - Michael L. Davis, Councilmember (This
Presentation has been moved to the February Meeting) |
| 14. |
Enterprise Florida, Inc. Mission
and Overview - Presentation by Liefke Cox, Director of Partner
Relations Presentation
|
| 15. |
Council Member Information Exchange |
| 16. |
Staff Comment |
| 17. |
Chairman's Comment |
| 18. |
Adjournment |
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Special Note
The Nominating Committee
will meet at 9:00 a.m. prior to the Council meeting to
make recommendations for the Year 2010 Officers.
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