NORTH CENTRAL FLORIDA REGIONAL PLANNING COUNCIL AGENDA Holiday Inn Restaurant July 23, 1998 Lake City, Florida 8:00 p.m. I. APPROVAL OF MINUTES - May 28, 1998 II. CONSENT AGENDA A. Transportation Disadvantaged Program 1. Community Transportation Coordinator Annual Evaluation 2. 1998-1999 Planning Grant Resolution B. Rescind Tourist Task Force Agreements 1. Memoranda of Agreements with Counties and Others 2. Contract with North Florida Publishing Co., Inc. III. CHAIRMAN'S REPORT - State of the Region A. Resolutions of Appreciation 1. Cleather Hathcock - City of Alachua 2. Transportation Disadvantaged Program 3. Citizen Participants B. Committee Appointments for 1998-1999 IV. COMMITTEE REPORTS A. Executive Committee 1. Amendment to Council Rule Regarding Membership Composition 2. Transportation Disadvantaged Program a. Alachua/Bradford WAGES Coalition Transportation Grant b. Rescind Board Member Appointment 3. Ratify Executive Committee Action, RE: Approval of DCA Economic Development Grant of $15,000 B. Clearinghouse Committee Local Government Comprehensive Plan Amendments #104 Suwannee County Comprehensive Plan Adopted Amendment (DCA No. 97-1a) #142 Alachua County Comprehensive Plan Adopted Amendments (DCA No. 98-1) #143 City of Gainesville Comprehensive Plan Adopted Amendments (DCA No. 98-1a) C. Local Government Comprehensive Plan Evaluation and Appraisal Reports #98 Columbia County Comprehensive Plan Adopted Evaluation and Appraisal Report (EAR) #99 City of Lake City Comprehensive Plan Adopted Evaluation and Appraisal Report (EAR) #100 Suwannee County Comprehensive Plan Draft Evaluation and Appraisal Report (EAR) #101 City of Live Oak Comprehensive Plan Draft Evaluation and Appraisal Report (EAR) #144 Hamilton County Comprehensive Plan Adopted Evaluation and Appraisal Report (EAR) D. Other Items #145 Florida Department of Community Affairs, Draft Agency Strategic Plan, FY 1998/99 Through 2003/04 V. DIRECTOR'S REPORT A. Status Report - Auditor Selection Process B. Status Report - Business Loan Program