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









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