	Special Note: The Nominating Committee will meet at 8:45 am and the Budget/Personnel Committee will meet at 9:00 am prior to the Council Meeting
1.	Pledge of Allegiance
2.	Roll Call
3.	Public Comment on Consent Agenda Items
4.	Agenda
5.	Consent Agenda

	A.	Annual Audit - Fiscal Year 2010-2011
	B.	Financial Report - September 30, 2011
	C.	Minutes - October 21, 2011
	D.	Sections 120.74 and 120.745, Florida Statutes - Enhanced Biennial Rule Review
	E.	Interagency Subrecipient Award Agreement with Tampa Bay Regional Planning Council - Statewide Energy Resiliency Strategy
	F.	Resolution Recognizing Service of Lola Smith as Area Director, Atlanta Region, U.S. Economic Development Administration
	G.	Resolution Recognizing Designation of Hazardous Materials Awareness Week
	H.	Indian River County Comprehensive Plan Amendment No. 11-2ESR Final Report
	I.	City of Port St. Lucie Comprehensive Plan Amendment No. 11-2ESR Final Report
	J.	City of Stuart Comprehensive Plan Amendment No. 11-1ESR Final Report
	K.	City of West Palm Beach Comprehensive Plan Amendment No. 11-1ESR Final Report
	L.	Intergovernmental Coordination and Review Log Final Report

6.	Council Reorganization - Membership Appointments and Election of Officers
7.	Budget/Personnel Committee - Annual Review of Council's Executive Director
8.	Southern Grove Development of Regional Impact Substantial Deviation Presentation Final Report
9.	Council Orientation Series -- Parking: How to Handle the Necessary Nemesis
10.	South Florida Regional Transportation Authority Status Update - Presentation by Bill Cross, Manager of Planning and Engineering, and Joe Quinty, Transportation Planning Manager, South Florida Regional Transportation Authority Presentation
11.	Council's Emergency Preparedness Program Update
12.	Announcements
13.	Council Member Information Exchange
14.	Staff Comment
15.	Chairman's Comment
16.	Adjournment
	Complete Agenda Packet
	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.