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

	A.	Financial Report - January 31, 2009
	B.	Minutes - February 20, 2009
	C.	Boynton Beach Comprehensive Plan Amendments DCA Ref# 09-1 Final Report
	D.	Lake Clarke Shores Comprehensive Plan Amendments DCA Ref#09-1ER Final Report
	E..	Lake Worth Comprehensive Plan Amendments DCA Ref# 09RWSP-1 Final Report
	F.	Intergovernmental Coordination and Review Log Final Report

6.	Announcements
7.	Resolution Supporting the Inclusion of the Intercity Rail Component of the Florida East Coast (FEC) Corridor Project as part of Florida's Economic Stimulus Plan Final Report
8.	Update on Water Supply Facility Planning - Presentation by Linda Hoppes, Lead Planner, South Florida Water Management District
9.	Update on Growth Management Legislation
10.	Council Member Information Exchange
11.	Staff Comment
12.	Chairman's Comment
13.	Adjournment

	Communication Package	Adopted Comprehensive Plan Amendments Report

	Special Note: The Budget/Personnel Committee will meet following the Council meeting.

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