Independence Day (observed)

CFRPC Office Closed

Council Meeting

Public Comments
Council Administration
- Exhibit 2A: Council Meeting Minutes (05-13-2015)
- Exhibit 2B: Financial Report (May 2015)
- Presentation: Budget Process
- Presentation: SERDI, NARC, NADO, and FRCA
Recommendations from the Finance Committee
- Exhibit 3A: Budget Amendment for FY 2014-15
- Exhibit 3B: FY 2015-16 Member Assessments
- Exhibit 3C: Proposed FY 2015-16 Annual Budget
- Exhibit 3D: Staffing Chart
Approve Audit Engagement Letters
- Exhibit 4: Audit Engagement Letters
Contract with Department of Emergency Management (DEM) for Hazards Analysis (HA) Services
- Exhibit 5: Subgrant Agreement
Florida Power and Light (FP&L) Presentation
Transportation Disadvantaged and Rural Transit Update
Activities of the Heartland Regional Transportation Planning Organization (HRTPO)
SERDI, NADO, NARC, FRCA
Executive Director’s Report
Other Business

CFRPC Office Closed

Public Comments
Council Administration
- Exhibit 2A: Council Meeting Minutes (04-08-2015)
- Exhibit 2B: Financial Report (April 2015)
- Presentation: Budget Process Information
Certification of Transportation Disadvantaged (TD) Local Coordinating Board (LCB) Membership for Hardee Highlands and Okeechobee Counties
- Exhibit 3: Updated List of Local Coordinating Board Members
Joint Participation Agreement with the Department of Transportation to Receive Emergency Stopgap State Transit Funding for the Sebring-Avon Park Urbanized Area
- Exhibit 4: Resolution 2015-5A
Recommendation for Community Transportation Coordinator (CTC) for Hardee, Highlands and Okeechobee Counties
- Exhibit 5: Resolution 2015-5B
Update on Formation of Heartland Regional Transportation Planning Organization (HRTPO)
- Exhibit 6A: Proposed Staff Services Agreement with HRTPO and the UPWP for FY2014-15 through 2015-16
- Exhibit 6B: Resolution 2015-5C and the Intergovernmental Coordination and Review (ICAR) and Public Transportation Coordination Joint Participation Agreement (JPA)
Local Emergency Planning Committee (LEPC) Contract for FY 2015-16
- Exhibit 7: Contract Scope of Services
Update on Local Planning Services
Presentation on The Council’s Budget Preparation Process
Legislative Wrap-up
Executive Director’s Report
Other Business

Public Comments
Council Administration
- Exhibit 2A: Council Meeting Minutes (02-11-2015)
- Exhibit 2B: Financial Report (March 2015)
Hazardous Materials (HAZMAT) 160 Training
Multi-Function Copier/Printer Lease and Maintenance Services
- Exhibit 4: Summary of Bids
Ridgewood Lakes Development of Regional Impact (DRI) Substantial Deviation
- Presentation: Ridgewood Lakes DRI
- Presentation: Ridgewood Lakes Phases 2&3 Public Hearing
- Exhibit 5: Ridgewood Lakes DRI CFRPC Staff Report
Transportation Items
Executive Director’s Report
- Exhibit 7: FRCA Monthly Activity Report - February 2015
Other Business

Public Comments
Council Administration
- Exhibit 2A: Council Meeting Minutes (12-10-2014)
- Exhibit 2B: Financial Report (January 2015)
Report from DeSoto County
Transportation Activities
Authorize Copy Machine Request for Bids
- Exhibit 5: Copying and Printing Usage Fact Sheet
Economic Overview
- Presentation: Central Florida EDD Overview
- Presentation: Statewide Economic Review
Appoint Executive Committee for 2015
Government in the Sunshine Presentation by Norman White, Council Attorney
- Exhibit 8: Sunshine Law Rules and Regulations Information Sheet
Developments of Regional Impact (DRI) Orientation
Report on Florida Regional Councils Association (FRCA) January Meeting
- Exhibit 10: FRCA Monthly Activity Report (January 2015)
Executive Director’s Report
Other Business