NORTH CENTRAL FLORIDA REGIONAL PLANNING COUNCIL AGENDA











Suwannee River Cove Restaurant                                    August 27, 1998





Branford, Florida                                                 8:00 p.m.











I.   APPROVAL OF MINUTES - July 23, 1998








II.  CONSENT AGENDA





     A.   CDBG Administration Contract with City of Perry - $15,000





     B.   Amendments to Evaluation and Appraisal Technical Assistance Contracts 





     C.   Transportation Disadvantaged Program - Coordinating board Membership 


          Certifications





     D.   Transportation Disadvantaged Program - Community Transportation 


          Coordinator Annual Evaluation








III. CHAIRMAN'S REPORT 








IV.  COMMITTEE REPORTS





     A.   Executive Committee





          1.   Consider Engagement of Auditor


          2.   Disposal of Council Surplus Property


          3.   German Marshall Fund Milestone Meeting





     B.   Clearinghouse Committee





     C.   Finance Committee





          1.   Amendment to FY 1997-1998 Budget


          2.   June 30, 1998, Financial Report








V.   DIRECTOR'S REPORT





     A.   Transportation Disadvantaged Program Award





     B.   Status of Council Office Lease

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