AGENDA

Holiday Inn Restaurant January 23, 1997 Lake City, Florida 8:00 p.m.

* I. APPROVAL OF MINUTES - December 5, 1996

II. CHAIRMAN'S REPORT

A. Recognition of New Members

* B. Transportation Disadvantaged Program - Board Member Service Appreciation Resolution

III. COMMITTEE REPORTS

A. Executive Committee

* 1. Expedited Permitting Memorandum of Agreement

* 2. Alterations in Approved National Recreational Trails Grant Application

* 3. Contract with Provider of Homepage and Internet Services

* B. Finance Committee - Review of FY 1995-1996 Audit

* C. Clearinghouse Committee

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

2. #25 - Lake Butler Adopted Comprehensive Plan Amendment (97-1)

3. #27 - Fanning Springs Draft Comprehensive Plan Amendment (97-1)

IV. DIRECTOR'S REPORT

A. Status of German Parnership Program

* B. Consider Extending Office Lease for Five Years

* C. Consider Changing Name of Council to Eliminate the Word "Planning"

D. Consider Altering Letterhead Design

E. Consider Purchasing Voice Mail System for Office