New Year’s Day

CFRPC Office Closed

New Years Holiday

CFRPC Office Closed

CFRPC Office Closed

Public Comments
Council Administration
- Exhibit 2A: Council Meeting Minutes (10-14-15)
- Exhibit 2B: Financial Report
- Exhibit 2C: Final Budget for 2014-15
- Exhibit 2D: Disposal of Dodge Van
Public Hearing for Federal Transit Administration (FTA) Grants
- Presentation: Mobility Management & TD
Transportation Program Overview and Grant Resolutions
- Exhibit 4A: Resolution 2015-12A
- Exhibit 4B: Resolution 2015-12B
- Exhibit 4C: Resolution 2015-12C
- Exhibit 4D: Resolution 2015-12D
- Exhibit 4E: Resolution 2015-12E
Florida Department of Transportation (FDOT) Presentation of Freight Transportation
- Presentation: District One Freight Mobility & Trade Study
Florida Department of Transportation (FDOT) and Strategic Intermodal System (SIS) Plan Update
- Presentation: FTP Strategic Intermodal System Policy Plan
Heartland Regional Transportation Planning Organization (HRTPO) Activities
- Presentation: HRTPO Activities Update
- HRTPO Website: heartlandregionaltpo.org
Comprehensive Economic Development Strategy (CEDS) Report
- Exhibit 8: Updated CEDS Changes
East Lake Parker/West North Combee Areawide Plan Presentation
- Presentation: E Lake Parker W North Combee Areawide Plan
- Project Website: www.cfrpc.org/areawideplanning
Election of Council Officers for 2016
Appoint Members to the Florida Regional Councils Association (FRCA) Policy Board
Appoint Members to the Finance Committee
Executive Director’s Report
Other Business

CFRPC Office Closed

CFRPC Office Closed

Public Comments
Council Administration
- Exhibit 2: Council Meeting Minutes (08-12-15)
Okeechobee County Activities Update
Finance Committee Recommendation
- Exhibit 4: Final Amended Budget for FY 2014-15
Contract for Technology Services
- Exhibit 5: Summary of Services
Contract with the State of Florida Department of Economic Opportunity for Community Planning Technical Assistance Grant
- Exhibit 6: Scope of Work
Transportation Disadvantaged Program Update
Status Report for the Heartland Regional Transportation Planning Organization (HRTPO)
Comprehensive Economic Development Strategy (CEDS)
- Exhibit 9A: CEDS Update
- Exhibit 9B: List of CEDS Committee Appointments
- View the full Draft CEDS 2015 Update
- Presentation: CEDS 2015 Update by Shannon Brett
2016 Holiday Schedule
- Exhibit 10: Proposed 2016 Holiday Schedule
Appoint Committee to Nominate Officers for 2016
Executive Director’s Report
- Presentation: Policy Board Update by Pat Steed
Other Business

CFRPC Office Closed

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