AGENDA

METROPOLITAN PLANNING ORGANIZATION

WEDNESDAY, JANUARY 14, 2004

1:00 P.M.

BOARD ASSEMBLY ROOM - 5TH FLOOR

CLEARWATER COURTHOUSE

315 COURT STREET, CLEARWATER, Florida

I.          CALL TO ORDER

II.         INVOCATION AND PLEDGE

III.       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.

 

IV.       CONSENT AGENDA

A.      Approval of Minutes - Meeting of December 17, 2003

B.      Approval of Invoices

1.      Tindale-Oliver & Associates

2.      Renaissance Planning Group

3.      Grimail Crawford, Inc.

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

D.     Approval of Traffic Count Equipment Repair/Replacement

E.     Approval of Purchase of Computer Equipment

V.                 FDOT PRESENTATION OF THE LINKS PROJECT

VI.              PINELLAS COUNTY ATMS/ITS PROGRAM REVIEW

VII.          TRANSPORTATION IMPACT FEE TASK FORCE - Report and Recommendations

VIII.        TRANSIT GOVERNANCE – Status Report

IX.              LEGISLATIVE UPDATE

X.                 COMMITTEE APPOINTMENTS

XI.              PSTA ACTIVITIES

XII.           OTHER BUSINESS

A.     Pinellas Assembly Report on Transportation
B.     Joint Chairs’ Coordinating Committee Meeting of January 9, 2004
C.     Florida Transportation Commission Meeting – January 29, 2004
D.     Continuance of the Public Hearing Regarding the Amendment to the MPO’s Truck Route Plan for 22nd Avenue North – City of St. Petersburg
E.     School Transportation Safety Committee Meeting of January 7, 2004
F.      Correspondence
G.     Other

XIII.        ADJOURNMENT