NORTH CENTRAL FLORIDA REGIONAL PLANNING COUNCIL AGENDA











Holiday Inn Restaurant                                         May 28, 1998





Lake City, Florida                                             8:00 p.m.








I.   APPROVAL OF MINUTES - April 23, 1998





II.  CONSENT AGENDA





        A.  Contract with Department of Community Affairs for Growth


            Management Funds, FY 1998-1999








        B.  Local Mitigation Strategy Assistance Program Agreements





            1.  Gilchrist County - $10,000





            2.  Taylor County - $32,000








        C.  Transportation Disadvantaged Program





            1.  Community Transportation Coordinator Annual Evaluation





            2.  Attendance Policy - Rescind Appointments of Two


                Coordinating Board Members








III. CHAIRMAN'S REPORT - State of the Region








IV.  COMMITTEE REPORTS





        A.  Executive Committee








            1.  Amendment to Council Rule Regarding Membership


                Composition: Final Adoption





            2.  Florida Uniform Rules of Procedure - Policy 1998-1 





            3.  Establish Non-Voting Delegate Category of Council


                Membership - Policy 1998-2





            4.  Amendment of Overall Economic Development Program 1997


                Annual Report





            5.  Transfer of Assets to the Original Florida Tourism Task Force





            6.  Staffing Agreement Between the Council and The Original


                Florida Tourism Task Force





            7.  FY 1998-1999 Meeting Dates








        B.  Clearinghouse Committee








            #94  Lafayette County Draft Evaluation and Appraisal Report





            #93  Ten-year Site Plans:  Florida Municipal Power Agency, Florida


                 Power Corporation, Florida Power and Light Company,


                 Gainesville Regional Utilities, and Seminole Electric Cooperative





            #97  Alachua County Comprehensive Plan Draft Amendments (DCA No. 98-2)








        C.  Program Committee - Overall Program Design








        D.  Finance Committee








            1.  Quarterly Financial Report - March 31, 1998





            2.  Proposed Budget for FY 1998-1999








        E.  Nominating Committee Report








            1.  Election of Officers





            2.  Election of Board of Directors








V.   DIRECTOR'S REPORT








        A.  Legislative Report





        B.  Status of Economic Development Partnership





        C.  Status of Tourism Task Force

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