AGENDA

METROPOLITAN PLANNING ORGANIZATION

WEDNESDAY, JANUARY 11, 2006

1:00 P.M.

BOARD ASSEMBLY ROOM – 5^th FLOOR

CLEARWATER COURTHOUSE

315 COURT STREET, CLEARWATER, FLORIDA

I.                   CALL TO ORDER

II.                INVOCATION AND PLEDGE

III.             PRESENTATION OF PLAQUE TO OUTGOING MPO MEMBER JAY LASITA

IV.              RECOGNITION OF NEW MPO MEMBER

V.                 RECOGNITION OF NEW CITIZENS ADVISORY COMMITTEE CHAIRMAN AND VICE CHAIR

VI.              CITIZENS TO BE HEARD

Citizen comments to the MPO are invited on items or concerns not already scheduled for public hearing on today’s agenda. Please limit comments to three minutes.

VII.           CONSENT AGENDA

A.  Approval of Minutes - Meeting of December 14, 2005

B.  Approval of Invoices

1.      Renaissance Planning Group

2.      Tindale Oliver and Associates

C.  Approval of Image One Software and Hardware Invoices for Crash Data Center

VIII.        EAST LAKE/McMULLEN-BOOTH ROAD BUS RAPID TRANSIT FEASIBILITY STUDY

IX.              CITIZENS ADVISORY COMMITTEE PROGRAM – Follow-up Action on Appointments and Bylaw Wording

X.                 BIKE/PEDESTRIAN PLAN PUBLIC WORKSHOP AND PLAN ADOPTION SCHEDULE

XI.              LEGISLATIVE UPDATE

XII.          MPO ACTION TO ENDORSE THE CHAIRS COORDINATING COMMITTEE ACTION REGARDING IMPACT FEES

XIII.        COMMITTEE APPOINTMENTS

·         TCC Appointment

XIV.         PSTA ACTIVITIES

XV.            OTHER BUSINESS

A.     FDOT Tentative Work Program Variance Report

B.     Status of Medicaid Non-Emergency Transportation Spending

C.     Status of Multi-Named Roadways

D.     Status of Goods Movement Study

E.     Status of Concurrency

F.      ITS Advisory Committee Meeting of December 21, 2005

G.     1906 Committee and School Transportation Safety Committee Meetings of January 4, 2006

H.    Correspondence

I.       Other

XVI.         ADJOURNMENT