AGENDA

METROPOLITAN PLANNING ORGANIZATION

WEDNESDAY, FEBRUARY 8, 2006

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.             PRESENTATION OF PLAQUE TO OUTGOING CAC CHAIRMAN NED ALLEN AND OUTGOING CAC MEMBERS

IV.            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.

V.               CONSENT AGENDA

A.    Approval of Minutes - Meeting of January 11, 2006

B.    Approval of Invoices

1.       Renaissance Planning Group

2.       Tindale Oliver and Associates

3.       PSTA

4.       American Consulting Engineers

C.      Approval of Printing of MPO Annual Report

D.    Approval of Printing Color Maps

VI.             REPORT ON 2005 PINELLAS COUNTY CITIZEN SURVEY – Presentation by Laura Berkowitz

VII.           UPDATE ON PINELLAS MOBILITY INITIATIVE (PMI) PROGRAM

VIII.         REPORT ON FLORIDA IMPACT FEE REVIEW TASK FORCE – Commissioner Stewart

IX.             GPTMS EVALUATION AND REQUEST FOR PROPOSALS FOR TD PROGRAM’S BROKER CONTRACT

X.               COORDINATION OF LOCAL CONCURRENCY MANAGEMENT SYSTEMS

XI.             MPO COUNTYWIDE BICYCLE AND PEDESTRIAN MASTER PLAN

XII.           LEGISLATIVE UPDATE

XIII.        COMMITTEE APPOINTMENTS

·         TCC Appointment

XIV.        PSTA ACTIVITIES

XV.          OTHER BUSINESS

A.      Status of Medicaid Non-Emergency Transportation Spending

B.      MPOAC Meeting of January 26, 2006

C.      Correspondence

D.      Other

XVI.        ADJOURNMENT