AGENDA
WEDNESDAY, AUGUST 16, 2006 1:00 P.M. BOARD ASSEMBLY ROOM – 5th FLOOR CLEARWATER
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 14, 2006 B. Approval of Invoices
1.
Tindale Oliver and Associates
2.
Renaissance Planning Group
3.
PSTA C. Approval of Printing of Bicycle Safety Information D. Approval of Printing Educational Materials for Pedestrian Safety Awareness Day E. Approval of Resolution for Pedestrian Safety Awareness Day (October 30) F. Approval of Mileage Calculation for Out-of-County Trips for the TD Program A. Transportation Enhancement Program Policy Guidelines B. Transportation Enhancement Priority List C. Transportation Improvement Program (TIP) Amendment - Job Access Reverse Commute (JARC)/New Freedom Funds
VI.
LOCAL COORDINATING BOARD ITEMS A. Provider Rate Increase for Medicaid Services – LCB Recommendation B. Use of the Medicaid Fund Balance – LCB Recommendation
IX.
RATIFICATION OF TIP AMENDMENT REGARDING
X.
PINELLAS MOBILITY INITIATIVE (PMI) COMMITTEE REPORT
XI.
MPO STAFF SERVICES AGREEMENT
·
Citizens Advisory Committee (CAC) Appointment
·
Bicycle Advisory Committee (BAC) Appointment
·
Technical Coordinating Committee (TCC) Appointments
·
Local Coordinating Board (LCB) Appointment
XIII.
PSTA ACTIVITIES
XIV.
OTHER BUSINESS
A.
Status of Medicaid Non-Emergency Transportation Spending
B.
Pinellas Schools Collaborative Meeting of June 29, 2006
C.
School Transportation Safety Committee Meeting of July 19, 2006
D.
MPOAC Meeting of July 27, 2006
E.
Correspondence
F.
Other
XV.
ADJOURNMENT |