NORTH CENTRAL FLORIDA REGIONAL PLANNING COUNCIL


                                      AGENDA











Sheraton Hotel                                            February 25, 1999





Gainesville, Florida                                               8:00 p.m.

















I.   APPROVAL OF MINUTES - January 28, 1999








II.  CONSENT AGENDA





     A. CDBG Assistance Agreement - Taylor County - $60,000


     B. CDBG Assistance Agreement - Town of Mayo - $50,000








III. CHAIRMAN'S REPORT 








IV.  COMMITTEE REPORTS





     A. Executive Committee





        1. Annual Application to the U.S. Economic Development Administration


        2. Transportation Disadvantaged Program - Rescind Board Member Appointment





     B. Clearinghouse Committee





           Progress Center DRI - Notice of Proposed Change


           Oaks Mall DRI - Notice of Proposed Change








        Local Government Comprehensive Plan Evaluation and Appraisal Reports





          #62 Dixie County Comprehensive Plan Revised Adopted Evaluation and


              Appraisal Report (EAR)





          #63 Taylor County Comprehensive Plan Revised Adopted Evaluation


              and Appraisal Report (EAR)





     C. Finance Committee Report


		


        1. Quarterly Financial Report for Period Ending December 31, 1998.


        2. Review of FY 1997-1998 Council Audit








V.   I-75 CORRIDOR COUNCIL PRESENTATION - COMMISSIONER PENNY WHEAT








VI.  DIRECTOR'S REPORT

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