Serving DeSoto, Hardee, Highlands, Okeechobee and Polk Counties

Meeting Summary

  1. Public Comments
  2. 2017 Recognitions
  3. Council Administration
  4. Polk County Activities Report
  5. Audit Report for the Year Ended September 30, 2017
  6. Recommendations from the Finance Committee
  7. Heartland Regional Transportation Planning Organization (HRTPO) Activities
  8. Opportunity for Public Hearing for Federal Transit Administration (FTA) Grants
  9. Federal Transit Administration (FTA) Grant Applications
  10. Certification of DeSoto County Transportation Disadvantaged (TD) Local Coordinating (LCB) Membership
  11. Certification of Hardee, Highlands, and Okeechobee Counties Transportation Disadvantaged (TD) Local Coordinating (LCB) Membership
  12. Executive Director’s Report
  13. Election of Council Officers for 2018
  14. Appoint Members to the Florida Regional Councils Association (FRCA) Policy Board
  15. Appoint Members to the Finance Committee
  16. Other Business

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Meeting Highlights

View the Agenda

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Meeting Summary

  1. Public Comments
  2. Council Administration
  3. Joint Participation Agreement (JPA) with FDOT
  4. FY 17/18 Community Planning Technical Assistance Grant and Competitive Florida Partnership Awards
  5. Contract for Technology Services
  6. Hurricane Irma Report Outs
  7. Post Disaster Economic Recovery Presentation
  8. Post Disaster Recovery Economic Development Grant
  9. 2018 Holiday Schedule
  10. Update on the Heartland Regional Transportation Planning Organization (HRTPO)
  11. Executive Director’s Report
    • Exhibit 12: FRCA Monthly Report – will be distributed at meeting
  12. Other Business

Location:

Warner University
Ratzlaff Administration Building, Board Room
13895 Hwy 27, Lake Wales, Fl 33859

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Meeting Highlights

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Meeting Summary

  1. Public Comments
  2. Council Administration
  3. Comprehensive Economic Development Strategy (CEDS)
  4. Polk Transportation Planning Organization (TPO) Joint Participation Agreement (JPA)
  5. Approval of Grant Application Submittals and Authority to Execute Contracts and Administer Agreements
  6. Competitive Florida Partnership Projects Completed
  7. FY 2017/18 Community Planning Technical Assistance Grant and Competitive Florida Partnership Awards
  8. Update on the Heartland Regional Transportation Planning Organization (HRTPO)
  9. Executive Director’s Annual Performance Evaluation
  10. Executive Director’s Report
  11. Other Business

View the Agenda

View the Agenda Package

View the Minutes

Meeting Summary

  1. Public Comments
  2. Council Administration
  3. Highlands County Activities Report
  4. Recommendations from the Finance Committee
  5. Certification of DeSoto County Transportation Disadvantaged (TD) Local Coordinating Board Membership
  6. Resolution for Joint Participation Agreement (JPA) with the Florida Department of Transportation (FDOT)
  7. Update on Emergency Management and Preparedness and Hazardous Materials Programs
  8. Local Emergency Planning Committee (LEPC) Contract for FY 2017-18
  9. Hazardous Materials Emergency Preparedness (HMEP) Contract Modification
  10. Contract with Department of Emergency Management (DEM) for Hazardous Analysis (HA) Services
  11. Update on the Heartland Regional Transportation Planning Organization (HRTPO)
  12. Executive Director’s Report
  13. Other Business

Minutes

Meeting Highlights

Agenda

Agenda Package

Meeting Summary

  1. Public Comments
  2. Council Administration
  3. Hardee County Activities Report
  4. Update on DeSoto County Transportation Disadvantaged (TD) Designated Official Planning Agency (DOPA) Transition
  5. Resolution for submittal of Transportation Disadvantaged 2017-2018 Planning Grant for Hardee, Highlands, and Okeechobee Counties
  6. Resolution for submittal of Transportation Disadvantaged 2017-2018 Planning Grant for DeSoto County
  7. Resolution for submittal of FY 2017-2018 FTA Sction 5311 Operating Funds for DeSoto County
  8. Interlocal Agreement between CFRPC and DeSoto County to Administer Remaining FTA 5311 Operating Funds Awarded to DeSoto County
  9. Comprehensive Economic Development Strategy (CEDS) and State of the Regional Economy
  10. Update on the Heartland Regional Transportation Planning Organization (HRTPO)
  11. Presentation on GIS Services
  12. Executive Director’s Report
  13. Other Business

Meeting Highlights

Minutes

Agenda

Agenda Package

Meeting Summary

  1. Public Comments
  2. Council Administration
  3. DeSoto County Activities Report
  4. Planning Advisory Services (PAS) Contracts Update
  5. Update on the Heartland Regional Transportation Planning Organization (HRTPO)
  6. Resolution in Support of Lake Okeechobee Regional Compact
  7. Avon Park Air Force Range (APAFR) Joint Land Use Study (JLUS) Presentation and Video
  8. FY 2017-18 Per Capital Assessment for CFRPC
  9. Report on the Florida Regional Councils Association (FRCA) January Policy Board Meeting
  10. Update on DeSoto County Transportation Disadvantaged (TD) Designated Official Planning Agency (DOPA) Transition, and update on Hardee, Highlands, and Okeechobee Service Provision
  11. Executive Director’s Report
  12. Other Business