AGENDA

METROPOLITAN PLANNING ORGANIZATION

WEDNESDAY, JUNE 09, 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.       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 May 12, 2004

B.  Approval of Invoices

1.      Tindale-Oliver & Associates

2.      Renaissance Planning Group

3.      Grimail Crawford, Inc.

C.     Acceptance of FY 2002/03 MPO Audit Report

D.     Approval of Transportation Disadvantaged Trip/Equipment Grant for FY 2004/05

E.     Approval of Transportation Disadvantaged Planning Grant for FY 2004/05

F.      Approval of Travel for State Transportation Disadvantaged Conference

G.     Approval of TCC Recommendation Regarding Level of Service Reporting

H.    Approval of PSTA Planning Funding Joint Participation Agreement

I.       Approval of Printing of Annual Traffic Count Map

 

V.                 PUBLIC HEARING ON PROPOSED AMENDMENT TO THE FY 2003/04 – 2007/08 TIP

 

VI.              PINELLAS MOBILITY INITIATIVE – Status report

 

VII.           PROPOSED TRANSPORTATION IMPACT FEE PROGRAM OF APPROPRIATIONS

 

VIII.        2025 LONG RANGE TRANSPORTATION PLAN UPDATE

A.     Workshops’ Summary

B.     Modified Goals, Objectives, and Policies

 

IX.              REGIONAL LONG RANGE PLAN NEEDS ASSESSMENT

 

X.                 TRAFFIC INCIDENT MANAGEMENT PROGRAM PROPOSAL

 

XI.              TRANSPORTATION DISADVANTAGED PROGRAM

A.     Medicaid Update

B.     Contract Extensions for Provides and Coordination Contracts

C.     Local Coordinating Board Letter to PSTA Concerning Senior Citizen Monthly Bus Pass Rate

XII.           COMMITTEE RECOMMENDATIONS

A.     Pedestrian Transportation Advisory Committee – Recommendation to Provide Pedestrian Crossing Features for the Beckett Way Intersection on U.S. 19

B.     Bicycle Advisory Committee Endorsement of the St. Petersburg Downtown Extension to the Pinellas Trail

              

XIII.        LEGISLATIVE UPDATE

 

XIV.         COMMITTEE APPOINTMENTS

 

XV.            PSTA ACTIVITIES

 

XVI.         OTHER BUSINESS

A.     MPO Chairman Memo on Traffic Signal on McMullen-Booth Road and Union Street
B.     FDOT Discussion Regarding Discretionary Funds
C.     Update on Status of Gulf Boulevard Between Park Boulevard and Walsingham Road
D.     Results of U.S. 19 Landscaping Meeting of June 9, 2004
E.     Joint Chairs’ Coordinating Committee Meeting of June 11, 2004
F.      Cancellation of July MPO Meeting
G.     Correspondence
H.    Other

 

XVII.      ADJOURNMENT