WEDNESDAY, DECEMBER 15, 2004

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 LCB CHAIRMAN NEIL BRICKFIELD

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. ELECTION OF OFFICERS FOR 2005

VI. CONSENT AGENDA

A. Approval of Minutes - Meeting of November 10, 2004

B. Approval of Invoices

1. Tindale-Oliver & Associates

2. Renaissance Planning Group

VII. PUBLIC HEARINGS

A. Transportation Improvement Program

B. Amendments to the Transportation Improvement Program

C. Public Hearing on Adoption of 2025 Long Range Transportation Plan and Endorsement of Conformity Determination Report

VIII. PRESENTATION BY BIG-C ON GULF BOULEVARD PEDESTRIAN SAFETY

IX. U.S. 19 EVALUATION OF CONTINUOUS RIGHT-TURN LANES

X. FDOT TENTATIVE WORK PROGRAM

XI. PINELLAS ASSEMBLY RECOMMENDATIONS

XII.

XIII. TRANSIT GOVERNANCE REPORT

XIV. LOCAL COORDINATION BOARD RECOMMENDATIONS

A. TD Provider Contracts

B.

XV. LEGISLATIVE UPDATE

XVI. COMMITTEE APPOINTMENTS

A. LCB Chairman

B. MPOAC Representative and Designee

XVII. PSTA ACTIVITIES

XVIII. OTHER BUSINESS

A.     CCC Meeting and Joint CCC/Alliance Meeting of December 10, 2004

B.     Correspondence

C.     Other

XIX. ADJOURNMENT