West Florida Regional Planning Council Meeting Agenda

West Florida Regional Planning Council Meeting Agenda

Niceville City Hall
208 North Partin Drive
Monday, January 12, 2009
4:00 p.m.

1.    Call to Order – Commissioner Bill Dozier, Chairman

2.    Action Items
a.    Approval of the Minutes of the November Meeting            1
b.    Approval of October & November Financial Statements            2
c.    Approval of Economic Development Planning Contract –
John Gallagher, Director Comprehensive Planning            3
d.    Approval of Federal Home Loan Bank Agreement –
John Gallagher, Director Comprehensive Planning            4

3.    Knight Family Trust Sector Plan Report & Recommendations –
John Gallagher, WFRPC & David Powell, Hopping, Green & Sams

4.    Enterprise Florida:  What It Is & What It Does? - Bridget Merrill,
Enterprise Florida

5.    Executive Committee Report – Commissioner Bill Dozier, Chairman

6.    Executive Director Briefing – Terry Joseph, Executive Director
a.    Sustainable Emerald Coast Advisory Committee
b.    Community Investment Committee
c.    Executive Director & FRCA Report
d.    November & December Activity Reports                    5

7.    Partnership for Community Programs Report – Cody Taylor

8.    Comments
a.    Council Members
b.    Council Chairman
c.    Public

There will be an Executive Committee meeting at 3:00 p.m. and a Partnership for Community Programs meeting at 3:30 p.m. at the same location.