NORTH CENTRAL FLORIDA REGIONAL PLANNING COUNCIL AGENDA











Conestoga's Restaurant                                             February 26, 1998


Alachua, Florida                                                   8:00 p.m.








I.   APPROVAL OF MINUTES - December 4, 1997





II.  CONTRACTS AND APPLICATIONS





        A.  Approve Budget Amendment to FY April 1997-1998 EDA Grant


        B.  Amendment to Hazardous Materials Planning and Training Grant Contract


        C.  Transportation Disadvantaged Program





            1.  Coordinating Board Membership Certifications


            2.  Community Transportation Coordinator Annual Evaluations





        D.  Appointments of members of the Tourism Task Force





III. PRESENTATION TO SENATOR CHARLES WILLIAMS








IV.  CHAIRMAN'S REPORT - Transportation Disadvantaged Board Member Service


                         Appreciation Resolution





V.   COMMITTEE REPORTS





        A.  Executive Committee





            1.  Approve Submission of Annual Application to the U.S. Economic


                Development Administration for a $52,000 Grant





            2.  Request Permission to Remove Transferred or Obsolete Equipment from


                the Council's Asset List


 


            3.  Authorization to Open Savings Account for the Benefit of the North


                Central Florida Economic Development Partnership





        B.  Clearinghouse Committee


 


            #39 -  Bradford County Comprehensive Plan Adopted Amendment (DCA No. 97-1)


            #43 -  Columbia County Comprehensive Plan Adopted Amendments (DCA No. 98-1)


            #52 -  City of Newberry Adopted Comprehensive Plan Amendment (DCA No. 97-1)


            #63 -  City of Gainesville Comprehensive Plan Draft Amendments (DCA No. 98-1)


            #68 -  Suwannee County Comprehensive Plan Adopted Amendment (DCA No. 97-1B)


            #69 -  Alachua County Comprehensive Plan Draft Amendments (DCA No. 98-1)





        C.  Finance Committee - Review of FY 1996-1997 Annual Audit





VI.  DIRECTOR'S REPORT





        A.  Financial Report for Period Ending December 31, 1997


        B.  Legislative Report


        C.  Status of Tourism Task Force Reorganization


        D.  The Local Mitigation Strategy Program

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