Executive Committee Meeting 03.01.13

Click here for the full meeting package.

Executive Committee Meeting Friday, March 1 

1. Welcome and Pledge of Allegiance – Mayor Sam Ferreri, Chair
2. Roll Call
3. Agenda. Action: Approval
4. Minutes of the November 30th 2012 Meeting. Action: Approval
5. Minutes of the February 1st 2013 Work Shop. Action: Approval
6. Draft Action Plan #4. Authorization to work out details with Chair of Executive
Committee. Marcela Camblor-Cutsaimanis. Action: Approval
7. Work Plan Task Evaluation. Marcela Camblor-Cutsaimanis, Project Director. Action:
Approval
8. Work Group Structure and Schedule Update. Marcela Camblor-Cutsaimanis, Project
Director. Action: Discussion
9. Regional Values. Marcela Camblor-Cutsaimanis, Project Director and Carla Coleman,
Executive Director ULI and EC member. Action: Discussion
10. Outreach Strategy Update. Marcela Camblor-Cutsaimanis, Project Director. Action:
Discussion
11. Financial Update. Marcela Camblor-Cutsaimanis, Project Director. Action: Information
Only
12. Partnership Update – Isabel Cosio Carballo, Partnership Coordinator. Action: Information
Only
13. Announcements
14. Old/New Business
15. Public Comment
16. Adjourn

Location:

Broward Metropolitan Planning Organization Board Room
100 West Cypress Creek Road, Suite 850
Fort Lauderdale, Florida 33309

Webinar:
https://www3.gotomeeting.com/register/313942822

Time/Date:
Friday, March 1, 2013
Time: 10:15 AM – 12:00

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