NORTH CENTRAL FLORIDA REGIONAL PLANNING COUNCIL


                                      AGENDA











Holiday Inn Restaurant                                        May 27, 1999





Lake City, Florida                                               8:00 p.m.











I.   APPROVAL OF MINUTES - April 22, 1999








II.  CONSENT AGENDA





     A.  Amendment to Contract with BCN Associates





     B.  Contract with the Department of Community Affairs for Growth


         Management Funds, FY-1999 through FY-2000








III. CHAIRMAN'S REPORT 





     A.  Transportation Disadvantaged Program - Resolution of Appreciation





     B.  Appointment to I-75 Corridor Council





     C.  State of the Region








IV.  COMMITTEE REPORTS





     A.  Executive Committee





         1.  Status of Building Purchase


             a.  Additional Painting


             b.  Removal of Oil/Water Separator Underground Tank





         2.  Meeting Schedule for FY-1999 through FY-2000





     B.  Clearinghouse Committee





         1.  Developments of Regional Impact


             a.  Spring Hills DRI


             b.  Advent Christian Village DRI - Notice of Proposed Change





         2.  Local Government Comprehensive Plan Amendments


             # 107  Town of Lee Comprehensive Plan Draft Amendments (DCA No. 99-1)


             # 114  Town of Mayo Comprehensive Plan Draft Amendment (DCA No. 99-1)


             # 128  Alachua County Comprehensive Plan Draft Amendments (99-ER1)





     C.  Program Committee - FY-1999 through FY-2000 Overall Program Design





     D.  Finance Committee





         1.  Quarterly Financial Report





         2.  Proposed FY-1999 through FY-2000 Budget





     E.  Nominating Committee Report





         1.  Election of Officers





         2.  Election of Board of Directors








V.   DIRECTOR'S REPORT





     A.  Legislative Report





     B.  Program Report

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