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

	A.	Financial Report - November 30, 2009
	B,	Financial Report - December 31, 2009
	C.	Minutes - December 11, 2009
	D.	Brownfields Consultant Selection
	E.	2009/2010 Hazardous Materials Emergency Preparedness Grant Agreement Modification
	F.	Fort Pierce Comprehensive Plan Amendments DCA Ref# 10RWSP-1 Final Report
	G.	Indian River County Comprehensive Plan Amendments DCA Ref# 10-1 Final Report
	H.	Port St. Lucie Comprehensive Plan Amendments DCA Ref# 10-1 Final Report
	I.	Stuart Comprehensive Plan Amendments DCA Ref# 10-1 Final Report
	J.	Intergovernmental Coordination and Review Log Final Report

6.	Announcements
7.	Amtrak/FEC Corridor Project Update
8.	Council Committee Appointments - 2010
9.	South Miami-Dade Watershed Study and Plan - Presentation by Michael L. Davis, Councilmember
10.	Resolution - Regional Infrastructure Improvement Zones
11.	Update to Upper East Coast Water Supply Plan - Presentation by Mark Elsner, Director of Water Supply Planning, South Florida Water Management District
12.	West Palm Beach CSX/FEC Connector Charrette Master Plan Presentation
13.	Council Member Information Exchange
14.	Staff Comment
15.	Chairman's Comment
16.	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 admin@tcrpc.org.