AGENDA

METROPOLITAN PLANNING ORGANIZATION

WEDNESDAY, NOVEMBER 9, 2005

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.     PRESENTATION OF PLAQUE TO OUTGOING MPO MEMBER JOHN DOGLIONE

IV.   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.

V.      CONSENT AGENDA

A.   Approval of Minutes - Meeting of October 12, 2005

B.   Approval of Invoices

1.      Renaissance Planning Group

C.   Approval of Printing of Bicycle Safety Information

VI.       PUBLIC HEARINGS

A.  Amendment to FY 2005/06 – 2009/10 Transportation Improvement Program to Include Local Updates

B.     Proposed Amendment to the MPO’s 2025 Long Range Transportation Plan – Douglas Avenue

VII.       TRANSPORTATION FUNDING FOR GROWTH MANAGEMENT

VIII.      FDOT UPDATE ON CONGESTION MITIGATION AND AIR QUALITY PROJECTS IN ADOPTED FDOT WORK PROGRAM

IX.         FDOT PRESENTATION CONCERNING THE ADVANCED TRAFFIC MANAGEMENT SYSTEM (ATMS) PROJECT

X.             ROAD NAMING CONSISTENCY PROJECT – TCC/CAC Recommendations

XI.          ONE NUMBER SERVICE FOR ELDERLY TRANSPORTATION

XII.        LOCAL COORDINATING BOARD RECOMMENDATIONS – Proposal for Rate Increase

A.   Medicaid Contract Extension

B.   Proposed Increase in GPTMS’ Bus Pass Fee for the TD Program

C.   Proposed Interim Rate Increase for Providers

XIII.        CITIZENS COMMITTEE PROGRAM REFINEMENT

XIV.         LEGISLATIVE UPDATE

XV.          COMMITTEE APPOINTMENTS

XVI.         PSTA ACTIVITIES

XVII.      OTHER BUSINESS

A.     Establishment of Nominating Committee for 2006 Election of Officers

B.     Report on Florida Impact Fee Review Task Force – Commissioner Stewart

C.     Status of Medicaid Non-Emergency Transportation Spending

D.     MPOAC Meeting of October 20, 2005

E.     Progress Report on Countywide Concurrency Management Process

F.      MPO Staff Report on Traffic Volumes for Bryan Dairy Road, Ulmerton Road, and Park Boulevard

G.     Correspondence

H.    Other

XVIII.   ADJOURNMENT