NORTH CENTRAL FLORIDA REGIONAL PLANNING COUNCIL


                                                       AGENDA

Holiday Inn Restaurant						May 22, 1997



Lake City, Florida							8:00 p.m.









* I.   APPROVAL OF MINUTES - April 24, 1997





II.   CONSENT AGENDA - Transportation Disadvantaged Program



*   A.	Coordinating Board Membership Certification



*   B.	Community Transportation Coordinator Annual Evaluation





III.   CHAIRMAN'S REPORT



    A.   Introduction of New Members



    B.   State of the Region





IV.   COMMITTEE REPORT



    A. Executive Committee

	

*       1. Contract with Department of Community Affairs for Growth Management Funds, FY 1997-1998

*       2. Amendment to Contract with Department of Community Affairs for Coastal Management Program

*       3. Meeting Schedule for 1997-1998



*   B. Clearinghouse Committee - Chairman's Report



        1. #123   City of Gainesville Draft Comprehensive Plan Amendments (DCA No. 97-1)

        2. #127   City of Fanning Springs, Adopted Comprehensive Plan Amendments (DCA No.  97-1)

        3. Review of Amended Development Order (D.O.) for Haile Plantation DRI

        4. #126   Florida Department of Transportation, Draft Agencym Strategic Plan 1997 - 2006



*   C. Program Committee - Overall Program Design



    D. Finance Committee



*       1. Quarterly Financial Report - March 31, 1997

*       2. Proposed Budget for FY 1997-1998



*   E. Nominating Committee



        1. Election of Officers

        2. Election of Board of Directors



V.   DIRECTOR'S REPORT



   A. Legislative Report



   B. Status of Economic Development Partnership