AGENDA

METROPOLITAN PLANNING ORGANIZATION

WEDNESDAY, MARCH 14, 2007

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.              PRESENTATION OF PLAQUE TO OUTGOING LCB CHAIRMAN BILL JONSON

V.                 CONSENT AGENDA

A.  Approval of Minutes - Meeting of February 14, 2007

B.  Approval of Invoices

      1.   Tindale-Oliver and Associates

      2.   Renaissance Planning Group

      3.   American Consulting Engineers

      4.   PSTA

C.  Approval of Agreement Between the MPO and the City of St. Petersburg Regarding Use of Federal Transit Administration Section 5309 Funds

D.  Approval of FY 2007/08 Unified Planning Work Program (UPWP)

E.   Approval of Public Participation Effectiveness

F.   Acceptance of the FY 2005/06 MPO Audit Report

VI.             PUBLIC HEARING ON PROPOSED AMENDMENT TO FY 2006/07–2010/11 TIP CONCERNING ULMERTON ROAD

VII.           S.R. 679 PINELLAS BAYWAY STRUCTURE E PROJECT DEVELOPMENT AND ENVIRONMENT STUDY – Presentation by FDOT

VIII.        SAFETEA-LU COMPLIANCE REVIEW

IX.              PSTA/LCB COORDINATION CONTRACT STATUS – LCB Chairman Bill Jonson

X.                 TRANSPORTATION IMPACT FEE ORDINANCE UPDATE

XI.              LEGISLATIVE UPDATE

XII.           PINELLAS MOBILITY INITIATIVE (PMI) UPDATE

XIII.        PROGRAM MANAGEMENT PLAN

XIV.         APPOINTMENT OF LOCAL COORDINATING BOARD (LCB) CHAIRMAN

XV.            COMMITTEE APPOINTMENTS

·         Citizens Advisory Committee

·         Pedestrian Transportation Advisory Committee

·         Technical Coordinating Committee

XVI.         PSTA ACTIVITIES

XVII.      OTHER BUSINESS

A.  Status of Medicaid Non-Emergency Transportation Spending

B.  CCC Meeting of March 9, 2007

C.  Correspondence

D.  Other

XVIII.   ADJOURNMENT