Justice and Consumer Services
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AGENDA
METROPOLITAN PLANNING ORGANIZATION
WEDNESDAY, NOVEMBER 12, 2008
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 PLAQUES TO OUTGOING MPO MEMBERS BOB STEWART AND RONNIE DUNCAN
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 8, 2008
B. Approval of Invoices –

1. Tindale-Oliver and Associates
2. Renaissance Planning Group
3. American Consulting Engineers

C. Approval of Contract With Pride for Crash Reports for 2009
D. Approval of Constrained Roads Map
E. Approval of Amendment 2 for Hillsborough County JARC Agreement

PUBLIC HEARING ITEMS
VI. AMENDMENTS TO THE FY 2008/09 – 2012/13 TRANSPORTATION IMPROVEMENT PROGRAM
VII. FALL UPDATE OF THE 2008/09 – 2012/13 TRANSPORTATION IMPROVEMENT PROGRAM

REGULAR AGENDA ITEMS
VIII. CONSULTANT SELECTION FOR CLEARWATER TO CLEARWATER BEACH STUDY – PMI Recommendation
IX. TRANSPORTATION ENHANCEMENT PROGRAM
X. BICYCLE ADVISORY COMMITTEE RECOMMENDATIONS

A. Motion Regarding Safety Messages for Vulnerable Road Users on State Highway System
B. Position Statement Regarding 102nd Avenue North at the Pinellas Trail Crossing

XI. REQUEST FOR REVIEW OF ROLE OF TECHNICAL COORDINATING COMMITTEE
XII. TRANSPORTATION IMPACT FEE ORDINANCE UPDATE
XIII. COMMITTEE APPOINTMENTS – PMI Chairman
XIV. PSTA ACTIVITIES
XV. OTHER BUSINESS

A. Establishment of Nominating Committee for 2009 Election of Officers
B. Press Release From Governor Crist: Accelerate Florida
C. MPOAC Meeting of October 23, 2008
D. Goals, Objectives, and Policies for the MPO Long Range Transportation Plan
E. Joint Chairs Coordinating Committee (CCC) Meeting of December 12, 2008
F. Transit Revenue Work Group
G. Correspondence
H. Other

XVI. ADJOURNMENT

*If you have any questions, please send an email to mpo@pinellascounty.org.

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