Justice and Consumer Services
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AGENDA
METROPOLITAN PLANNING ORGANIZATION
WEDNESDAY, APRIL 14, 2010
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 March 10, 2010
B. Approval of Invoices

1. Tindale-Oliver and Associates
2. PSTA
3. Data Transfer Solutions (DTS) – Interactive TIP
4. MPO Auditor Invoices

C. Approval of Transportation Disadvantaged Planning Grant for FY 2010/11
D. Approval of Transportation Disadvantaged Trip/Equipment Grant for FY 2010/11
E. Approval of Amendment No. 2 to the MPO Auditor Agreement
F. Approval of URS Contract Amendment
G. Approval of Agreement Regarding Alternatives Analysis (AA)
H. Approval of Repair/Replacement of Traffic Count Equipment

V. TINDALE-OLIVER INVOICE (From March MPO Meeting) EXPLANATION

VI. PUBLIC HEARING ON TRANSPORTATION IMPROVEMENT PROGRAM (TIP) AMENDMENTS

VII. LOCAL COORDINATING BOARD RECOMMENDATIONS

A. Medicaid Non-Emergency Transportation Program
B. Approval of GPTMS Contract

VIII. HOMETOWN DEMOCRACY
A. MPO Attorney Opinion
B. MPO to Consider Position

IX. CITIZENS ADVISORY COMMITTEE MOTIONS
A. Recommendation on Livable Communities Presentation
B. MPO Recommendation to Legislature on Trust Fund

X. LIVABLE COMMUNITIES PRESENTATION

XI. TRAIL EMERGENCY RESPONSE MARKERS

XII. REQUEST AUTHORIZATION FOR ENHANCEMENT APPLICATIONS

XIII. PINELLAS MOBILITY INITIATIVE (PMI) STEERING COMMITTEE REPORT

XIV. LEGISLATIVE UPDATE

XV. COMMITTEE APPOINTMENTS

XVI. PSTA ACTIVITIES

XVII. OTHER BUSINESS
A. Report on Establishing Joint MPO/PPC/BCC Committee
B. Report on Joint Chairs Coordinating Committee (CCC) Meeting of March 12, 2010
C. Report on MPOAC Meeting of April 1, 2010
D. Correspondence
E. Other

XVIII. ADJOURNMENT

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

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