TREASURE COAST REGIONAL PLANNING COUNCIL
AGENDA
December 12, 2008 - 9:30 a.m.
Wolf High Technology Center
Indian River State College Chastain Campus
2400 SE Salerno Road
Stuart, FL 34997

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

	A.	Annual Audit - Fiscal Year 2007-2008
	B.	Financial Report - September 30, 2008
	C.	Financial Report - October 31, 2008
	D.	Minutes - October 17, 2008
	E.	2008/2009 Hazardous Materials Emergency Preparedness Grant Agreement
	F.	Designation of Hazardous Materials Awareness Week - Resolution 08-04
	G.	Golf Comprehensive Plan Amendments DCA Ref#08RWSP1   Final Report
	H.	Lake Worth Comprehensive Plan Amendments DCA Ref# 09-1ER  Final Report
	I.	Loxahatchee Groves Comprehensive Plan Final Report   Final Report
	J.	Manalapan Comprehensive Plan Amendments DCA Ref# 08RWSP1  Final Report
	K.	Palm Springs Comprehensive Plan Amendments DCA Ref# 09-1 Final Report
	L.	Royal Palm Beach Gardens Comprehensive Plan Amendments DCA Ref# 08-2ER   Final Report
	M.	St. Lucie County Comprehensive Plan Amendments DCA Ref# 09-1   Final Report
	N.	Tequesta Comprehensive Plan Amendments DCA Ref# 09-1ER   Final Report
	O.	Wellington Comprehensive Plan Amendments DCA Ref# 08RWSP-1   Final Report
	P.	Intergovernmental Coordination and Review Log   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.	West Palm Beach 08-2ER   Final Report
10.	Resolutions Supporting Energy Legislation
11.	Coordination with the Florida Department of Transportation, South Florida Regional Transportation Authority, and the Region's Metropolitan Planning Organizations
12.	Florida Department of Community Affairs Sunset Review
13.	Federal Stimulus Package: Growth Management and Economic Recovery for the Treasure Coast
14.	Council Member Information Exchange
15.	Staff Comment
16.	Chairman's Comment
17.	Adjournment
	SPECIAL NOTE: The nominating Committee will meet at 9:00 a.m. prior to the Council meeting to make recommendations for the Year 2009 Officers.
	Communication Package
	Adopted Comprehensive Plan Amendments Report

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