TCRPC Members

December 11, 2009 - 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 2008-2009    
  B. Financial Report - September 30, 2009
  C. Financial Report - October 31, 2009
  D. Minutes - October 16, 2009
  E. Section 120.74 Florida Statutes - Review of Agency Rules
  F. Consultant Selection for the Regional Long Range Transportation Plan
  G. Greenacres Comprehensive Plan Amendments DCA Ref# 09-1  Final Report
  H. Lantana Comprehensive Plan Amendments DCA Ref# 10-1 Final Report
  I. North Palm Beach Comprehensive Plan Amendments DCA Ref# 09-1ER  Final Report
  J. Palm Beach Gardens Comprehensive Plan Amendments DCA Ref# 09-2  Final Report
  K. Riviera Beach Comprehensive Plan Amendments DCA Ref# 09-1ER   Final Report
  L. Intergovernmental Coordination and Review Log Final Report    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. Vero Beach DCA Ref# 09-1    Final Report
10. Energy Efficiency and Conservation Block Grant Program - Resolutions of Support
11. Update to Council's Energy Planning Guide   Final Report
12. Florida Power and Light Company's Smart Grid Program: Energy Smart Florida - Presentation by John Haney, FPL    Presentation
13. South Miami-Dade Watershed Study and Plan - Michael L. Davis, Councilmember   (This Presentation has been moved to the February Meeting)
14. Enterprise Florida, Inc. Mission and Overview - Presentation by Liefke Cox, Director of Partner Relations   Presentation
15. Council Member Information Exchange
16. Staff Comment
17. Chairman's Comment
18. Adjournment

Special Note
The Nominating Committee will meet at 9:00 a.m. prior to the Council meeting to make recommendations for the Year 2010 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