AGENDA
METROPOLITAN PLANNING ORGANIZATION
WEDNESDAY, November 09, 2011
1:00 P.M.
BOARD ASSEMBLY ROOM – 5th FLOOR
CLEARWATER COURTHOUSE
315 COURT STREET, CLEARWATER, FLORIDA

Required Software

I. CALL TO ORDER

II. INVOCATION AND PLEDGE

III. PRESENTATION OF PLAQUE TO OUTGOING MPO EXECUTIVE DIRECTOR
BRIAN SMITH

IV. APPOINTMENT OF SARAH WARD AS MPO EXECUTIVE DIRECTOR

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. CONSENT AGENDA

A. Approval of Minutes – Meeting of October 12, 2011
B. Approval of Invoices – PSTA
C. Approval of TD Coordination Contract with WorkNet Pinellas, Inc.
D. Approval of Job Access Reverse Commute (JARC) Agreement with WorkNet Pinellas,
Inc.
E. Approval of Funds for MPOAC Legislative Advocacy Activities for FY 2011/12
F. Approval of Invoice for Organizational and Administrative Services for the Chairs
Coordinating Committee

VII. PUBLIC HEARING REGARDING AMENDMENTS TO THE FY 2011/12 – 2015/16
TRANSPORTATION IMPROVEMENT PROGRAM (TIP)

VIII. PUBLIC HEARING REGARDING FALL UPDATE OF THE FISCAL YEARS 2011/12
THROUGH 2015/16 TRANSPORTATION IMPROVEMENT PROGRAM (TIP)

IX. FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FY 2012/13 – 2016/17 FIVE
YEAR DRAFT TENTATIVE WORK PROGRAM

X. ITS COMMITTEE RECOMMENDATION CONCERNING HIGH CRASH ROADS

XI. PSTA MANAGEMENT OF TRANSPORTATION DISADVANTAGED PROGRAM

XII. RENAMING OF COURTNEY CAMPBELL CAUSEWAY TRAIL TO DOLPHIN TRAIL

XIII. BICYCLE ADVISORY COMMITTEE RECOMMENDATIONS

XIV. PROJECT ADVISORY COMMITTEE REPORT

XV. COMMITTEE APPOINTMENTS

XVI. PSTA ACTIVITIES

XVII. OTHER BUSINESS

A. Establishment of Nominating Committee for 2012 Election of Officers
B. Joint Chairs Coordinating Committee Scheduled to Meet December 9, 2011

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

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