AGENDA

METROPOLITAN PLANNING ORGANIZATION

WEDNESDAY, NOVEMBER 14, 2007

1:00 P.M.

BOARD ASSEMBLY ROOM – 5^th 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. PRESENTATION OF PLAQUE TO OUTGOING CAC AND LCB MEMBER – Jack Brunton

V. CONSENT AGENDA

A. Approval of Minutes – Meeting of October 10, 2007

B. Approval of Invoices

1. Tindale-Oliver and Associates

2. Renaissance Planning Group

3. American Consulting Engineers

C. Approval of General Planning Consultants Contracts

D. Approval of Modifications to Constrained Roadways Map

E. Approval of Amendment to the Countywide Bus Rapid Transit (BRT) CUTR Agreement to Add Tindale-Oliver as a Subconsultant

PUBLIC HEARING ITEMS

VI. FALL UPDATE OF THE FY 2007/08 – 2011/12 TRANSPORTATION IMPROVEMENT PROGRAM (TIP)

REGULAR AGENDA ITEMS

VII. REPLACEMENT DESIGN FOR ENTERPRISE ROAD INTERCHANGE AND A REVIEW OF THE U.S. 19 FUNDING

VIII. PINELLAS TRAIL CROSSING OF U.S. 19 IN THE ST PETERSBURG AREA

IX. REPORT ON ADDITION OF 118th AVENUE TO THE FLORIDA INTRASTATE HIGHWAY SYSTEM

X. PROGRESS ENERGY TRAIL PROJECT

XI. COMMITTEE ACTIONS

A. BAC Recommendation for Temporary Signal at 34^th Street (U.S. 19) for Trail Extension

B. Large Pole/Mast Arm Installation on U.S. 19 at 44^th Avenue North (PTAC Recommendation)

XII. REPORT ON TAMPA BAY AREA REGIONAL TRANSPORTATION AUTHORITY (TBARTA) MEETING

XIII. MPO TO REVIEW IMPACT FEE PROPOSAL DEFERRED FROM THEIR MAY 2007 MEETING

XIV. PMI STEERING COMMITTEE REPORT

XV. COMMITTEE APPOINTMENTS

XVI. PSTA ACTIVITIES

XVII. OTHER BUSINESS

A. Establishment of Nominating Committee for 2008 Election of Officers

B. MPOAC Meeting of October 25, 2007

C. Correspondence

D. Other

XVIII. ADJOURNMENT