Justice and Consumer Services
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AGENDA
METROPOLITAN PLANNING ORGANIZATION
WEDNESDAY, DECEMBER 10, 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 PLAQUE TO OUTGOING MPO MEMBER RONNIE DUNCAN
IV. WELCOME NEW MPO MEMBERS – KEN WELCH AND NEIL BRICKFIELD
V. 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.

VI. ELECTION OF OFFICERS FOR 2009
VII. CONSENT AGENDA

A. Approval of Minutes – Meeting of November 12, 2008
B. Approval of Invoices –

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

C. Approval of Contract Amendment for MPO Auditing Service
D. Approval of Clearwater to Clearwater Beach Contract
E. Approval of Tindale-Oliver Contract Amendment
F. Approval of CUTR Contract Amendment
G. Approval of For-Profit Provider Contracts

VIII. PUBLIC HEARING ON AMENDMENTS TO THE FY 2008/09 – 2012/13 TIP
IX. FDOT TENTATIVE WORK PROGRAM
X. TBARTA UPDATE PRESENTATION
XI. TRANSPORTATION IMPACT FEE ORDINANCE UPDATE
XII. PMI MEETING REPORT
XIII. BAC RECOMMENDATIONS

A. BAC Motion Concerning Alternative Analysis for Segment A2 of the Pinellas Trail Loop
B. BAC Motion Concerning Fishing Restriction on Trail Portion of the Bunces Pass Bridge

XIV. MPO LONG RANGE TRANSPORTATION PLAN GOALS, OBJECTIVES, AND POLICIES
XV. REVIEW OF ALTERNATIVE EVALUATION FOR PINELLAS TRAIL LOOP SEGMENT A2
XVI. COMMITTEE APPOINTMENTS – MPOAC Representative and Alternate
XVII. PSTA ACTIVITIES
XVIII. OTHER BUSINESS

A. Joint Chairs Coordinating Committee (CCC) Meeting of December 12, 2008
B. MPO and Committee Meeting Schedules for 2009
C. Correspondence
D. Other

XIX. ADJOURNMENT

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

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