	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 2011-2012
	B.	Financial Report - August 31, 2012
	C.	Financial Report - September 30, 2012
	D.	Minutes - September 21, 2012
	E.	City of Boca Raton Comprehensive Plan Amendment No. 12-2ESR Final Report
	F.	City of Fort Pierce Comprehensive Plan Amendment No. 12-2ESR Final Report
	G.	Indian River County Comprehensive Plan Amendment No. 12-3ESR Final Report
	H.	Town of Lantana Comprehensive Plan Amendment No. 12-1ESR Final Report
	I.	Village of Palm Springs Comprehensive Plan Amendment No. 12-2ESR Final Report
	J.	St. Lucie County Comprehensive Plan Amendment No. 12-1ESR Final Report
	K.	Intergovernmental Coordination and Review Log Final Report

6.	Council Organization - Membership Appointments and Election of Officers
7.	Budget/Personnel Committee - Annual Review of Council's Executive Director
8.	Regional Waterways Agreement With Martin Metropolitan Planning Organization/St. Lucie Transportation Planning Organization
9.	Update on Passenger Rail in Southeast Florida - Presentation by Amie Goddeau, Mobility Development Manager, Florida Department of Transportation Presentation
10.	Seven50 Southeast Florida Prosperity Plan Update
11.	Announcements
12.	Council Member Information Exchange
13.	Staff Comment
14.	Chairman's Comment
15.	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 5 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. If you are hearing impaired, please contact us using the Florida Relay Service, 1 (800) 955-8771 (TDD) or 1 (800) 955-8770 (Voice).