AGENDA

METROPOLITAN PLANNING ORGANIZATION

WEDNESDAY, MAY 10, 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.             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 April 12, 2006

B.    Approval of Invoices

1.       Renaissance Planning Group

2.       Tindale Oliver and Associates

3.       HNTB

C.    Approval of Final 2006/07 Unified Planning Work Program (UPWP)

D.    Approval of MPO Staff Support Services Agreement

E.     Approval of Resolution Designating Signature Authority for Electronic Reimbursement

F.     Approval of Title VI Revised Procedure and Complaint Forms

G.    Approval of Contract Amendment for the MPO’s General Planning Consultants (Tindale-Oliver, Renaissance Planning Group, and American Consulting)

H.    Approval of the Pinellas County MPO Serving as the Designated Recipient for JARC and New Freedoms Program Funding

I.      Approval of the MPO Continuity of Operations Plan

J.     Approval of the Printing of the Transportation Focused Senior Helpline Brochure

K.    Approval of the Printing of the 2005 MPO Average Annual daily Traffic County Map

 

V.                 TRAFFIC SIGNAL OPERATION REQUEST FOR FOREST LAKES BOULEVARD AT BROOKER CREEK BOULEVARD

VI.              APPROVAL OF THE MPO’S BICYCLE/PEDESTRIAN MASTER PLAN

VII.           TRANSPORTATION ENHANCEMENT FUNDING PROGRAM

VIII.        CONTRACT FOR TRANSPORTATION DISADVANTAGED MANAGEMENT ENTITY

IX.              COUNTYWIDE CONCURRENCY MANAGEMENT PROGRAM

X.                 PINELLAS MOBILITY INITIATIVE REPORT

XI.              MPO’S PUBLIC INVOLVEMENT PLAN UPDATE

XII.           LEGISLATIVE UPDATE

XIII.        COMMITTEE APPOINTMENTS

·         CAC Appointments

XIV.         PSTA ACTIVITIES

XV.            OTHER BUSINESS

A.      Status of Medicaid Non-Emergency Transportation Spending
B.      1906/School Transportation Safety Committee Meeting of May 3, 2006
C.      U.S. 19 Pedestrian Safety Task Force Membership
D.      Correspondence
E.       Other

XVI.         ADJOURNMENT