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

	A.	Financial Report - October 31, 2011
	B.	Financial Report - November 30, 2011
	C.	Minutes - December 9, 2011 Approved Minutes
	D.	Town of Orchid Comprehensive Plan Amendment No. 12-1ER Final Report
	E.	Village of Palm Springs Comprehensive Plan Amendment No. 12-1ESR Final Report
	F.	City of Port St. Lucie Comprehensive Plan Amendment No. 12-1ESR Final Report
	G.	Village of Tequesta Comprehensive Plan Amendment No. 12-1ESR Final Report

6.*	Proposed Cleanup Loan to West Palm Beach Community Redevelopment Agency: Contract Amendments and Direction From Council
7.*	Online Travel Companies and the Tourist Development Tax and State Sales Tax - Presentation by Albert J. Hadeed, Flagler County Attorney
8.	Committee Appointments 2012
9.	Resolution Supporting House of Representatives Bill H.R. 3096 - Resources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act of 2011
10.	Status Update Regarding South Florida East Coast Corridor Study - Presentation by the Florida Department of Transportation PowerPoint
11. **	Resolution Opposing Legislation Regarding Changes to South Florida Regional Transportation Authority
12. ***	Resolution Encouraging Interagency Cooperation between South Florida Regional Transportation Authority and Florida Department of Transportation for Passenger Rail Service
13.	Council's Emergency Preparedness Program Update PowerPoint
14.	Council Orientation Series - Parking: How to Handle the Necessary Nemesis PowerPoint
15.	Announcements
16.	Council Member Information Exchange
17.	Staff Comment
18.	Chairman's Comment
19.	Adjournment
	* This item was added to the agenda at the Council meeting.
	** Item number change from 8 to 11 at the Council meeting.
	*** Item number change from 9 to 12 at the Council meeting.
	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.