Justice and Consumer Services
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AGENDA
METROPOLITAN PLANNING ORGANIZATION
WEDNESDAY, January 09, 2013
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 NEIL BRICKFIELD

IV. WELCOME NEW MPO MEMBERS, COUNTY COMMISSIONER CHARLIE JUSTICE AND TARPON SPRINGS MAYOR DAVID ARCHIE (representing Tarpon Springs/Safety Harbor/ Oldsmar)

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 December 12, 2012
B. Approval of Invoices
1. CliftonLarsonAllen (MPO Auditors)
2. Laughlin & Associates, Inc. (Auditor Consultant)
C. Approval of Amendment 3 to HART’s JARC and New Freedom Agreement
D. Approval of TBARTA Request for Local Funds
E. Approval of Federal Transit Administration Section 5307 Urbanized Area Formula Program
F. Approval of Fiscal Year 2011 New Freedom Program of Projects Amendment

VII. ACTION ITEMS
A. City of Oldsmar Request for Transportation Alternatives (TA) Program Funding For Phase II Of The Oldsmar Trail

VIII. PRESENTATION ITEMS
A. Presentation on the Cleveland Healthline Bus Rapid Transit System
B. Focus Groups for the 2040 Long Range Transportation Plan
C. Approval of 2040 Long Range Transportation Plan Update Planning Assumptions Technical Memorandum

IX. REPORTS/UPDATE
A. Committee Vacancies
B. Legislative Report
C. PSTA Activities Report

X. INFORMATIONAL ITEMS
A. Joint Chairs Coordinating Committee Meeting of December 14, 2012
B. Correspondence
C. Other

XI. ADJOURNMENT

 

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

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