NORTH CENTRAL FLORIDA REGIONAL PLANNING COUNCIL AGENDA Suwannee River Cove Restaurant August 26, 1999 Branford, Florida 8:00 p.m. I. APPROVAL OF MINUTES - July 22, 1999 II. CONSENT AGENDA - None III. CHAIRMAN'S REPORT IV. COMMITTEE REPORTS A. Executive Committee 1. Extension of Ford Foundation Grant Contracts 2. Florida Regional Councils Association Vision Statement B. Clearinghouse Committee Local Government Comprehensive Plan Amendments #201 Madison County Comprehensive Plan Evaluation and Appraisal Report Draft Amendments (DCA No. 99-EAR1) #206 Alachua County Comprehensive Plan Draft Amendments (DCA #99-2) #214 Town of White Springs Draft Comprehensive Plan Amendment (DCA #99-1) #218 City of Madison Comprehensive Plan Draft Amendment (DCA #99-PS1) #221 Union County Comprehensive Plan Draft Amendment (DCA No. 99-PS1) #222 Town of Jennings Comprehensive Plan Draft Amendment (DCA No. 99-PS1) #223 Gilchrist County Comprehensive Plan Draft Amendment (DCA No. 99-PS1) #226 Gilchrist County Comprehensive Plan Draft Amendment (DCA No. 99-1) Developments of Regional Impact Review of Alachua County Development Order for SpringHills DRI Other Items #155 Ten-Year Site Plans: Seminole Electric Cooperative and Gainesville Regional Utilities, 1999-2008 #217 Suwannee River Water Management District, Draft District Water Management Plan Update C. Finance Committee 1. Proposed Amendment to FY 1998-1999 Budget 2. Financial Report for the Period Ending June 30, 1999 3. Consideration of Contributions to Employee Retirement Programs V. DIRECTOR'S REPORT A. Economic Development Program - W.D. Higginbotham, Jr. B. Status of Building Purchase