AGENDA
METROPOLITAN PLANNING ORGANIZATION
WEDNESDAY, APRIL 9, 2008
1:00 P.M.
BOARD ASSEMBLY
ROOM – 5th FLOOR
315 COURT STREET,
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 March 12, 2008
B.
Approval
of Invoices –
1. Tindale-Oliver
and Associates
2. Renaissance
Planning Group
3.
4. PSTA
C.
Endorsement
of
D.
Approval
of Transportation Disadvantaged Trip/Equipment Grant for FY 2008/09
E.
Approval
of Transportation Disadvantaged Planning Grant for FY 2008/09
F.
Approval
of Section 5303 Grant
G.
Approval
of Amendment No. 1 to the
H.
Approval
of Amendments to the HART, Neighborly Care Network, and Hillsborough Health and
Human Services JARC New Freedom Agreements
V.
VI.
VII.
LOCAL COORDINATING
BOARD RECOMMENDATIONS
A.
Request for
Proposals/Qualifications for Transportation Disadvantaged Providers
B.
The JARC/New
Freedom Project Priorities
VIII.
LEGISLATIVE
UPDATE
IX.
PINELLAS
MOBILITY INITIATIVE COMMITTEE UPDATE
XI.
CONFIRMATION
OF AUGUST MPO MEETING CANCELLATION
XII.
PSTA ACTIVITIES
XIII.
OTHER
BUSINESS
A.
Chairs
Coordinating Committee (CCC) Meeting of March 14, 2008
B.
MPOAC
Meeting of April 3, 2008
C.
Correspondence
D.
Other
XIV.
ADJOURNMENT