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Archive Meetings
Subcommittee Meetings   
Date Meeting Time/Place Agendas Minutes Presentations
Feb. 3, 2009 Scientific and Technical 10 - 11:30 am
CDM
6365 N.W. 6th Way, Suite 200
Ft. Laud., FL 33309
[Agenda]
(PDF)

[Minutes]
(PDF)

Notes,
(PPTX)
Feb. 5, 2009 Greenhouse Gas Reduction 7 - 9 pm
University of Florida
Hurricane House
3205 College Avenue
Davie, FL

[Agenda]
(PDF)

 

[Minutes]
(PDF)

[Minutes]
(DOC)

[Minutes]
(PDF)

Handout
(PDF)

Handout
(DOC)
Feb. 6, 2009 Renewable and Alternative Energy 10 am - 12 noon
Govt. Center West
1 North University Dr.
Waste Wing Conference Room, 4th Floor
Plantation, FL
[Agenda]
(PDF)
[ Minutes]
(PDF)
 
Feb. 10, 2009 Intergovernmental Affairs and Communications 10 am - 12:00 noon
SFRPC
Council Office
3440 Hollywood Blvd, Suite 140
Hollywood, FL
[Agenda]
(PDF)
[Minutes]
(PDF)
Resources
(XLS)
Feb. 13, 2009 Property and Infrastructure Built Environment Subcommittee 9:30 - 11:30 am
FAU Building
Board of Trustees
Conference room
11th Floor
111 E. Las Olas Blvd.,
Ft. Laud., FL
[Agenda]
(PDF)
[Minutes]
(PDF)
 
Feb. 17, 2009 Natural Systems Subcommittee 2 - 4 pm
Govt. Center West
1 North University Dr.
Pond Apple Room, 3rd Floor
Plantation, FL
[Agenda]
(PDF)
[Minutes]
(PDF)
 
Feb. 24, 2009 Scientific and Technical

10 am - 12
noon
CDM
6365 NW 6th Way
Suite 200
Ft. Laud., FL

[Agenda]
(PDF )
[Minutes]
(PDF)

Sea Level
Rise
Projection,
(PDF)

Renken
Discussion
(PDF)

Second
Report
(PDF)

Support
Material
(PDF)
Feb. 26, 2009 Economic, Social
and Health Issues
1:30 - 3:30 pm
Govt. Center
115 S. Andrews Avenue
Room 329F
Ft. Laud., FL
[Agenda]
(PDF)

[Minutes]
(PDF)

Mission
and Work
Program
(PDF)

Report
(PDF)
March 3, 2009 Renewable and Alternative Energy Subcommittee 3 - 4:30 pm
Government Center West
2nd Floor Hearing Room
1 North University Drive
Plantation, FL 33324
[Agenda]
(PDF)
[Minutes]
(PDF)

Fact Sheet
(PDF
)

President
Obama Article
(PDF)

Solar Panel
Article
(PDF)
March 4, 2009 Greenhouse Gas Reductions Subcommittee 7:30 - 9:30 pm
Broward County Extension Education Building, 3245 College Avenue, Davie, FL 33314
[Agenda]
(PDF)

[Minutes]
(PDF)

[Minutes]
(PDF)
Green
Energy and Climate Conference
and Expo
(PDF)
March 10, 2009 Natural Systems Subcommittee 1 - 3 pm
Government Center West
1 North University Drive
Pond Apple Room, 3rd Floor
Plantation, FL
[Agenda]
(PDF)
[Minutes]
(PDF)
 
March 13, 2009 Property and Infrastructure Built Environment Subcommittee 9:30 - 11:30 am
FAU Building
111 E. Las Olas Blvd
Board of Trustees Conference room
11th Floor
Ft. Laud., FL
[Agenda]
(PDF)
[Minutes]
(PDF)
 
 
March 16, 2009 Intergovernmental Affairs 10:30 am - 12 noon
South Florida Regional Planning Council
3440 Hollywood Blvd., Suite 140
Hollywood, FL 33021
[Agenda]
(PDF)
[Minutes]
(PDF)
March 24, 2009 Science and Technical Subcommittee 10 am - 12 noon CDM
6365 NW 6th Way, Suite 200
Ft. Laud., FL
[Agenda]
(PDF)
 
[ Minutes]
(PDF)
Climate
Change
Impacts to
SFLA
Hydrology
& Ecology
by Eric Swain
(PDF)


Effects of Sea Level Rise on Saltwater
Intrusion in N. Broward
County, FL.
by Michael
Zygnerski
(PDF)

April 1, 2009 Greenhouse Gas Reductions Subcommittee 7:30 - 9:30 pm
Nova Southeastern University Alvin Sherman Library, Research and Information Technology Center, 3100 Ray Ferrero, Jr. Blvd. Ft. Laud., FL 33314
[Agenda]
(PDF)

[Minutes]
(PDF)

[Minutes]
(PDF)

 

Directions
to the Alvin Sherman
L.R.I.T.C.
Building
(PDF)

Value
of Urban
Forests and Sustainable, Florida
Friendly Landscapes
in Mitigating Climate
Change-
(PDF)
April 15, 2009 Property and Infrastructure
Built Environment Subcommittee
9:30 - 11:30 am
FAU Davie Campus
Davie Student Union
2912 College Avenue
Heritage Hall
SD 105
Davie, FL 33314
[Agenda]
(PDF)
[Minutes]
(PDF)

Planning
Council Presentation
(PDF)

Florida's
Resilient
Coast
(PDF)
April 21, 2009 Scientific/Technical Subcommittee 9:30 am - 12 noon
CDM Conference Room
6365 NW 6th Way, Suite 200
Ft. Laud., FL 33309
[Agenda]
(PDF)
 
[Minutes]
(PDF)
April 21, 2009 Natural Systems Subcommittee

1 - 3 pm
Government Center West
Pond Apple Room, 3rd Floor
One North University Drive Plantation, FL 33324

[Agenda]
(PDF)
[Minutes]
(PDF)
April 28, 2009 Renewable and Alternative Subcommittee 2 - 4 pm Government Center West
1 N. University Drive
Hearing Room, 2nd Floor
Plantation, FL 33324
[Agenda]
(PDF)
[Minutes]
(PDF)
Goal
Statements
(PDF)
May 6, 2009 Scientific and Technical Subcommittee 9:30 am - 12 noon
CDM Conference Room
6365 NW 6th Way, Suite 200
Ft. Laud., Fl 33309
[Agenda]
(PDF)
[Minutes]
(PDF)
Recommen-
dations on
Sea Level
Rise
(PDF)
May 6, 2009 Greenhouse Gas Reductions Subcommittee

7:30 - 9:30 pm
Broward County Extension Education Building, 3245 College Avenue, Davie, FL 33314

[Agenda]
(PDF)

 

[Minutes]
(PDF)

Community
WideEmission Inventory
(PDF)

Single Stream Recycling Presentation (PDF)
May 13, 2009 Property and Infrastructure Built Environment Subcommittee 9:30 -11:30 am Government Center
115 South Andrews Avenue, Room 329F
Ft. Laud., FL 33301
[Agenda]
(PDF)
[Minutes]
(PDF)

Built
Environment
Focal Areas
(PDF)

Recommen-
dation Draft
(PDF)

Garra
Presentation
(PDF)

Broward 2030
Bldg Standards (PDF)

FL Bldg Code Modifications
2007
(PDF)

May 19, 2009

Intergovernmental Affairs and Communications Subcommittee 2 - 3:30 p.m.
SFRPC
Council Office
3440 Hollywood Blvd., Suite 140
Hollywood, FL 33021
[Agenda]
(PDF)
[Minutes]
(PDF)
CCTF 52109 Agenda PDF (55KB)

CCTF Steering Com Format Recommen-
dations
(PDF)


FL Green
Gov Draft Rule
(PDF)


Energy Cluster Summary
Notes 42809
(PDF)


Federal
SEP Funds


Federal
EECBG
June 3, 2009 
(revised date)
Natural Systems Subcommittee 1 - 3 pm
Government Center West
1 North University Drive
Cypress Room, 3rd Floor
Plantation, FL  33324
[Agenda]
(PDF)
June 3, 2009 Economic, Social and Health Issues Subcommittee 2:30 -4  pm
Government Center
115 South Andrews Avenue, Room 329F
Ft. Laud., Florida 33301
[Agenda]
(PDF)
[Minutes]
(PDF)
June 3, 2009 Greenhouse Gas Reductions Subcommittee 7:30-9:30 pm
Government Center West
1 North University Drive
2nd Floor Hearing Room
Plantation, FL 33324
[Agenda]
(PDF)
[Minutes]
(PDF)

Recommen-
dation
( PDF)

Mission
Goals
(PDF)

 

 

June 4, 2009 Scientific and Technical Subcommittee

9:30 am -12 Noon
CDM Conference Room
6365 NW 6th Way, Suite 200
Ft. Laud., FL 33309

[Agenda]
(PDF)
[Minutes]
(PDF)
Presenta-
tion
SFWMD,
(PDF)

June 5, 2009

Renewable/Alternative Energy Subcommittee

2 - 4 pm
Government Center West
1 North University Drive
2nd Floor Hearing Room
Plantation, FL 33324
 [Agenda]
(PDF)
[Minutes]
(PDF)
June 19, 2009   Property and Infrastructure/Built Environment Subcommittee
1 - 3 pm
Government Center 115 South Andrews Avenue, Room 329F Ft. Laud., FL 33301
[Agenda] (PDF) [Minutes]
(PDF)
Beaches as Infrastructure by Stephen Higgins (PDF)

Climate Change, An Emergency Management Challenge
(PDF)


Broward Metropolitan Planning Org. Presentation,
( PDF)
June 24, 2009 (revised date) Intergovernmental Affairs and Communications Subcommittee  10 am.- Noon
SFRPC
Council Office
3440 Hollywood Blvd Suite 140
Hollywood, FL 33021
July 8, 2009 Greenhouse Gas Reduction Subcommittee 7:30 - 9:30 pm
Government Center West, 1 N. University Dr
2nd Floor Hearing Room
Plantation, FL
33324
[Agenda] (PDF) [Minutes]
(PDF)

Meeting sign in sheet
( PDF)

Reduce, reuse, recycle
workgroup notes (PDF)
  

July 15, 2008 Renewable and Alternative Energy Subcommittee 1:00 - 3:00 pm Auditorium, Florida Atlantic University
Sea Tech Campus
101 N. Beach Road
Dania Beach, FL 33004
     
July 20, 2009 Intergovernmental Affairs Subcommittee 10 am - 12 Noon.
South Florida Regional Planning Council,
Council Office
3440 Hollywood Blvd., Suite 140,
Hollywood, FL 33021
  [Minutes]
(PDF)
July 23, 2009 Economic, Social and Health Subcommittee 1:30 - 3:30 pm
Government Center
115 South Andrews Avenue, Room 329F
Ft. Laud., FL 33301
  [Minutes]
(PDF)
Beaches as Infrastructure, by Stephen Higgins (PDF)

Green Schools Challenge, by Lesmarie Hall (PDF)
July 28, 2009 Property and Infrastructure/Built Environment Subcommittee 9:30 - 11:30 am Government Center
115 South Andrews Avenue, Room 430
Fort Laud., FL 33301
[Agenda] (PDF)  [Minutes]
(PDF)

BC Water Resources Presentation, (PDF)

BC Water Mngmt Presentation, (PDF)

Aug. 5, 2009 Greenhouse Gas Reduction Subcommittee 7:30 -9:30 pm
Government Center West, 1 North University Drive, 2nd Floor Hearing Room, Plantation, FL 33324
[Agenda] (PDF)  [Minutes]
(PDF)

Meeting sign-in sheet
(PDF)


Zero waste workgroup,
( PDF))


Thirty percent waste workgroup, (PDF)

Fifty percent waste workgroup, (PDF)

Aug. 6, 2009

Science and Technical Subcommittee 9 am - Noon Government Center, Room 329F, 115 S. Andrews Ave., Ft. Lauderdale 33301

[Agenda] (PDF)

[Minutes]
(PDF)

Soden Presentation (PDF)

Landsea Presentation (PDF)

Aug. 12, 2009 Economic Social and Health Issues Subcommittee 1:30 - 3:30 pm Government Center, Room 329F, 115 S. Andrews Ave., Ft. Lauderdale 33301 [Agenda] (PDF) Draft
recommen-
dations
(PDF)
Aug. 14, 2009 Natural Systems Adaptation Subcommittee 1 - 3 pm Government Center West, Pond Apple Rm., 3rd floor 1 N. University Dr., Plantation 33324 [Agenda]
( PDF)
[Minutes]
PDF (142KB)
Goals and
actions for discussion,
(PDF)
Aug. 14, 2009 Science and Technical Subcommittee

9 am - noon CDM Conference Room
6365 NW 6th Way, Suite 200
Ft. Laud., FL 33309

[Agenda] (PDF) [Minutes]
(PDF)

Sea Level
Rise Forecast, 
Barry
Heimlich,
(PDF)

Straw man
draft, 
(PDF)


Proposal
draft,
(PDF)


Draft goals
and actions,
(PDF)


Science & Technology,
Goals and
Actions
(PDF)
 

Aug. 17, 2009 Intergovernmental Affairs and Communications Subcommittee 10 am - noon S. Florida Regional Planning Council, Council Office, 3440 Hollywood Blvd., Suite140, Hollywood, FL. 33021
Aug. 26, 2009 Property and Infrastructure/Built Environment Subcommittee 9:30 am - noon Government Center West, 1 North University Drive, 2nd Floor Hearing Room Plantation, FL. 33324 [Agenda] (PDF) Draft goals
and actions
for discussion,
(PDF)
Aug. 28, 2009 Renewable and Alternative Energy Subcommittee 1 - 3 pm
Government Center West
1 North University Drive, 2nd Floor Hearing Room
Plantation, FL 33324
[Agenda] (PDF)

Draft goals
and actions
for presenta-
tion to task
force,
(PDF)


Draft goals
and actions
for meeting discussion,
(PDF)

Martinez-
CCTF-
Broward
(PDF)

Windpower-Broward (PDF)

Financing
Districts,
(PDF)

Sept. 2, 2009 Intergovernmental Affairs and Communications Subcommittee 10 am - noon South Florida Regional Planning Council, Council Office, 3440 Hollywood Blvd., Suite140, Hollywood, FL. 33021 [Agenda] PDF (265KB)

Focal
areas for discussion,
(PDF)


Intergovern-
mental
Affairs and Communi-
cations, recommen-
dations
draft for discussion,
(PDF)

Sept. 2, 2009 Greenhouse Gas Reduction Subcommittee 7:30 - 9:30 pm Government Center West, 1 North University Dr., 2nd Floor Hearing Room Plantation, FL 33324 [Agenda] (PDF)
Sept. 3, 2009

Meeting is cancelled
Economic Social and Health Issues Subcommittee 1:30 - 3:30 pm Government Center, Room 329F, 115 S. Andrews Ave., Ft. Lauderdale 33301
Sept. 11, 2009 Scientific and Technical Subcommittee 9 am - noon CDM, 6365 N. W. 6th Way Suite 200, Fort Lauderdale, FL 33309 [Agenda] (PDF)
Sept. 11, 2009


Meeting is cancelled
Intergovernmental Affairs and Communications Subcommittee 1:30 - 3:30 pm. South Florida Regional Planning Council, Council Office, 3440 Hollywood Blvd., Suite140, Hollywood, FL. 33021
Sept. 15, 2009 Property and Infrastructure/Built Environment Subcommittee 2 - 5 pm, Florida Atlantic University, Fort Lauderdale Campus, Board of Trustees Conf. Rm., 111 E. Los OLas Blvd., Fort Lauderdale 33301 [Minutes]
(PDF)


Recommen-
dations as modified,
PDF (467KB)
Oct. 6, 2009 Natural Systems Adaptation Subcommittee 1 - 3 pm Government Center West, Pond Apple Rm., 3rd floor 1 N. University Dr., Plantation 33324
Oct. 7, 2009 Greenhouse Gas Reduction Subcommittee 6:00 - 8:00 pm Government Center West, 1 North University Dr., 2nd Floor Hearing Room Plantation, FL 33324
Oct. 27, 2009 Greenhouse Gas Reduction Subcommittee, Zero Waste Working Group 1:00 - 3:00 pm Government Center West, 1 North University Dr., Plantation, FL. 3rd Floor, Cypress Rm. [Minutes] PDF (212KB)

Zero
waste
action plan,
PDF (134KB)


Notes
from
breakout
session,
PDF (285KB)



Zero waste
group
recommen-
dations,
PDF (552KB)

Nov. 4, 2009 Greenhouse Gas Reduction Subcommittee 6:00 - 8:00 pm Government Center West, 1 North University Dr., 2nd Floor Hearing Room Plantation, FL 33324 [Minutes] PDF (126 KB)
Nov.12, 2009 Greenhouse Gas Reduction Subcommittee, Built Environment Working Group 6:30 - 8:00 pm Government Center West, 1 North University Dr., Plantation, FL. 3rd Floor, Cypress Rm. [Minutes] PDF (331 KB)
Nov. 16, 2009 Intergovernmental Affairs and Communications Subcommittee 10 am - 12 noon South Florida Regional Planning Council, Council Office, 3440 Hollywood Blvd., Suite140, Hollywood, FL. 33021 
Dec. 2, 2009 Greenhouse Gas Reduction Subcommittee 6:00 - 8:00 pm Government Center West, 1 North University Dr., 2nd Floor Hearing Room, Plantation, FL. 33324 [Agenda] PDF (35 KB) Rating summary PDF (227 KB)  Built environment templates PDF (767 KB)

Transportation templates PDF (515 KB)

Project ranking matrix PDF (136 KB)
Dec. 9, 2009 Intergovernmental Affairs and Communications Subcommittee 10 am - 12 noon South Florida Regional Planning Council, Council Office, 3440 Hollywood Blvd., Suite140, Hollywood, FL. 33021  [Agenda] PDF (213 KB)   Discussion draft, action areas, PDF (383 KB)

Initial recommendations, PDF (470 KB)

Goal 1, enhance collaboration, PDF (446 KB)

Goal 2, outreach & education, PDF (282 KB)

Goal 3, enhance planning, PDF (414 KB)

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