AGENDA

METROPOLITAN PLANNING ORGANIZATION

WEDNESDAY, FEBRUARY 14, 2007

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.             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.              PRESENTATION OF PLAQUE TO OUTGOING MPO CHAIRMAN KAREN SEEL

V.                 CONSENT AGENDA

A.  Approval of Minutes - Meeting of January 10, 2007

B.  Approval of Invoices

      1.   Tindale-Oliver and Associates

      2.   Renaissance Planning Group

      3.   American Consulting Engineers

      4.   HNTB

C.  Approval of Printing of MPO Annual Report

D.  Approval of Printing of Trail Guides

VI.              PUBLIC HEARING ON PROPOSED AMENDMENT TO FY 2006/07 – 2010/11 TIP CONCERNING THE COURTNEY CAMPBELL TRAIL FEASIBILITY GRANT

VII.           GOODS MOVEMENT STUDY PROGRESS REPORT

VIII.        LEGISLATIVE UPDATE – Position on Regional Transportation Bills

IX.              WESTCARE COORDINATION CONTRACT

X.                 PINELLAS MOBILITY INITIATIVE (PMI) UPDATE

XI.              MPO LIMITED ENGLISH PROFICIENCY PLAN BASED UPON UPDATED FEDERAL REQUIREMENTS

XII.           APPOINTMENT OF LOCAL COORDINATING BOARD (LCB) CHAIRMAN

XIII.        COMMITTEE APPOINTMENTS

XIV.         PSTA ACTIVITIES

XV.            OTHER BUSINESS

A.  Status of Medicaid Non-Emergency Transportation Spending

B.  MPOAC Meeting of January 25, 2007

C.  Correspondence

D.  Other

XVI.         ADJOURNMENT