AGENDA
METROPOLITAN PLANNING ORGANIZATION
WEDNESDAY, FEBRUARY 11, 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.

IV.

PRESENTATION OF PLAQUE TO OUTGOING CAC MEMBER - Loretta Wyandt

V. CONSENT AGENDA
 

A. B.

 

C.
D.
E.
F.

Approval of Minutes - Meeting of January 14, 2004
Approval of Invoices
1. Tindale-Oliver & Associates
2. Renaissance Planning Group
3. Grimail Crawford, Inc.
Approval of Purchase of Specialty Items for Public Involvement Program
Approval of Printing of MPO Annual Report
Approval of Gulf Coast Community Care Coordination Contract
Approval of Authorization to Execute and Transmit Agreements for MPO Apportionment
VI.

 

A.

B.
C.

Amendment to FY 2003/04 - 2007/08 TIP for a Pedestrian Signal at 40th Street and Park Boulevard
Proposed Traffic Signal at S.R. 584 and Pine Avenue
Amendment to the MPO's Truck Route Plan for 22nd Avenue - St. Petersburg
VII.
VIII.
IX.
X.
XI.
XII.
XIII.
XIV.
XV.
XVI.
XVII.
 
A. Closures on U.S. 19
B. ITS Advisory Committee Meeting of January 21, 2004
C. Transit Governance Task Force Meeting of January 23, 2003
D. Pinellas Mobility Initiative Committee Meeting of February 2, 2004
E. School Transportation Safety Committee Meeting of February 5, 2004
F. Transportation Impact Fee Task Force Meeting of February 6, 2004
G. Metropolitan Planning Organization Advisory Committee Meeting of January 22, 2004
H. Correspondence
I. Other
XVIII.