Pinellas County Metropolitan Planning Organization

AGENDA
METROPOLITAN PLANNING ORGANIZATION
WEDNESDAY, May 14, 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.	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 November 14, 2007 B. Approval of Invoices 1. Tindale-Oliver and Associates 2. Renaissance Planning Group 3. American Consulting Engineers 4. MACTEC 5. University of South Florida C. Approval of Amendment to the Medicaid Contract for Six Month Extension
	PUBLIC HEARING ITEMS
V.	PROPOSED TRAFFIC SIGNAL AT ULMERTON ROAD AND LAKE AVENUE – Proposal by FDOT
VI.	PROPOSED AMENDMENTS TO THE FY 2007/08 – 2011/12 TRANSPORTATION IMPROVEMENT PROGRAM (TIP)
VII.	AMENDMENTS TO THE TRANSPORTATION IMPACT FEE ORDINANCE
	REGULAR AGENDA ITEMS
VIII.	FDOT TENTATIVE WORK PROGRAM
IX.	PROPOSAL TO FINANCE THE TWO BAYWAY BRIDGE IMPROVEMENTS
X.	PINELLAS TRAIL CROSSING OF U.S. 19 IN THE ST PETERSBURG AREA
XI.	COMMITTEE ACTIONS A. BAC Motion Regarding Temporary Signal at 34th Street (U.S. 19) for Trail Extension B. PTAC Motion Regarding the Establishment of a Procedure to Avoid Obstructions in Sidewalks
XII.	TAMPA BAY AREA REGIONAL TRANSPORTATION AUTHORITY (TBARTA) FUNDING REQUEST
XIII.	PMI STEERING COMMITTEE REPORT
XIV.	COMMITTEE APPOINTMENTS A. MPOAC Representative and Designee B. Citizens Advisory Committee C. Local Coordinating Board D. Traffic Signal and Median Control Committee
XV.	PSTA ACTIVITIES
XVI.	OTHER BUSINESS A. Joint Chairs Coordinating Committee (CCC) Meeting of December 14, 2007 B. MPO and Committee Meeting Schedules for 2008 C. Correspondence D. Other
XVII.	ADJOURNMENT

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

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