Council Meeting

Name: Council Meeting
Start: 2017-12-13T09:30:00-05:00
End: 2017-12-13T09:30:00-05:00
Location: Bartow Public Library – 2nd Floor

December 13, 2017 @ 9:30 am

Agenda
Agenda Package
- Audit Cover Letter
- 2017 Audited Financial Statements
Meeting Presentation
Meeting Highlights
Minutes

Public Comments
2017 Recognitions
Council Administration
- Exhibit 3A: Minutes from 10-11-17 Meeting
- Exhibit 3B: Financial Report will be distributed at the meeting
Polk County Activities Report
Audit Report for the Year Ended September 30, 2017
- Exhibit 5A: Audit Cover Letter
- Exhibit 5B: 2017 Audited Financial Statements
Recommendations from the Finance Committee
- Exhibit 6A: Final Budget Amendment for FY 2016-17
- Exhibit 6B: Proposed Budget Amendment for FY 2017-18
- Exhibit 6C: Executive Director Compensation
- Exhibit 6D: Staff Organizational Chart
Heartland Regional Transportation Planning Organization (HRTPO) Activities
Opportunity for Public Hearing for Federal Transit Administration (FTA) Grants
Federal Transit Administration (FTA) Grant Applications
- Exhibit 9: FTA Resolutions
Certification of DeSoto County Transportation Disadvantaged (TD) Local Coordinating (LCB) Membership
- Exhibit 10: LCB Membership Certification
Certification of Hardee, Highlands, and Okeechobee Counties Transportation Disadvantaged (TD) Local Coordinating (LCB) Membership
- Exhibit 11: LCB Membership Certification
Executive Director’s Report
- Exhibit 12: FRCA Monthly Report - November
Election of Council Officers for 2018
Appoint Members to the Florida Regional Councils Association (FRCA) Policy Board
Appoint Members to the Finance Committee
Other Business