Holiday Inn West February 27, 1997 Gainesville, Florida 8:00 p.m.

* I. APPROVAL OF MINUTES - January 23, 1997

II. CONSENT AGENDA

* A. Transportation Disadvantaged Program - Coordinating Board Membership Certification

* B. Transportation Disadvantaged Program - Community Transportation Coordinator Annual Evaluation

III. CHAIRMAN'S REPORT

A. Recognition of New Members

B. Committee Appointments

IV. COMMITTEE REPORTS

A. Executive Committee

* 1. Consider Approval of FY 1995-1996 Council Audit

* 2. Consider Contract with Provider of Homepage and Internet Services

* 3. Consider Extending Term of Office Lease

* 4. Consider Purchasing Telephone System with Voice Mail Capability

* B. Clearinghouse Committee

* 1. Haile Plantation DRI - Notice of Proposed Change and Traffic Study

* 2. #63 - Dixie County Adopted Evaluation and Appraisal Report

* 3. #67 - Alachua County Adopted Comprehensive Plan Amendment (97-1)

V. DIRECTOR'S REPORT

A. Status of Strategic Regional Policy Plan

* B. Quarterly Financial Report