Council Meeting

Name: Council Meeting
Start: 2015-08-12T09:30:00+00:00
End: 2015-08-12T09:30:00+00:00
Location: Bartow Public Library – 2nd Floor

August 12, 2015 @ 9:30 am

Public Comments
Council Administration
- Exhibit 2A: Council Meeting Minutes (06-10-2015)
- Exhibit 2B: Financial Report (will be distributed at meeting)
Update on the Emergency Management and Preparedness, and the Hazardous Materials Programs
Approval of Hazardous Materials Emergency Preparedness (HMEP) Contract
- Exhibit 4: Summary of HMEP Contract
- Presentation: HMEP Presentation by Chuck Carter
Transportation Disadvantaged (TD) and Transit Funding Update
- Exhibit 5: Process Schedule
Transportation Disadvantaged Planning Grant
- Exhibit 6: Resolution 2015-8A
Federal Transit Administration 5307 Grant Application
- Exhibit 7: Resolution 2015-8B
Status Report for the Heartland Regional Transportation Planning Organization (HRTPO)
Approval of Contract between Highlands County and CFRPC for Coordination of Staff Services for HRTPO
- Exhibit 9: Staff Services Coordination Agreement
Ammendment to Council’s Attorney’s Contract
- Exhibit 10: Proposed Amended Contract
New Comprehensive Economic Development Strategy (CEDS) Members
- Exhibit 11: Committee Recommendations
Changes to Personnel Policies
- Exhibit 12: Proposed Changes to Personnel Policies
Report on Florida Regional Councils Association (FRCA) Policy Board Meeting
Executive Director’s Annual Performance Evaluation
Executive Director’s Report
Other Business