AGENDA

METROPOLITAN PLANNING ORGANIZATION

WEDNESDAY, AUGUST 11, 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 June 9, 2004

B.      Approval of Invoices

1.      Tindale-Oliver & Associates

2.      Renaissance Planning Group

3.      Grimail Crawford, Inc.

C.     Approval of Repair and Purchase of Traffic Count Equipment

D.     Approval of Printing Brochures for Pedestrian Safety Awareness Day (November 1, 2004) and Notification to all Jurisdictions, Public and Private Schools, Libraries, and Senior Centers

E.     Approval of Purchase of Imprinted Specialty Items for Greenways and Trails Month (October)

V.                 PINELLAS MOBILITY INITIATIVE – Status report

VI.              ST PETERSBURG REQUEST TO PRESENT EAST-WEST TRANSIT STUDY

VII.           FOLLOW-UP ON GULF BOULEVARD IMPROVEMENT PROJECT

VIII.        REVIEW OF TRAFFIC SIGNAL AT UNION STREET AND MCMULLEN-BOOTH ROAD

IX.              TRANSPORTATION DISADVANTAGED PROGRAM

A.     Medicaid Nonemergency Transportation

B.     Transportation Disadvantaged Program Funding Allocations

X.                 TRANSPORTATION IMPACT FEE ORDINANCE UPDATE AND LIVABLE COMMUNITIES INITIATIVE

XI.              PROJECT COORDINATION REPORT

XII.           CAC BYLAWS MODIFICATIONS

XIII.        PROPOSED AMENDMENT TO THE MPO’S TRAILWAYS PLAN CONCERNING THE PINEBROOK TRAIL

XIV.         LEGISLATIVE UPDATE

XV.            COMMITTEE APPOINTMENTS

XVI.         PSTA ACTIVITIES

XVII.      OTHER BUSINESS

A.     Traffic Incident Management Program Report
B.     Long Range Transportation Plan Activities
C.     BRT Workshop of June 10, 2004
D.     Joint Chairs’ Coordinating Committee Meeting of June 11, 2004
E.     ITS Advisory Committee Meeting of June 16, 2004
F.      MPOAC Meeting of July 22, 2004
G.     Correspondence
H.    Other

XVIII.   ADJOURNMENT