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AGENDA
METROPOLITAN PLANNING ORGANIZATION
WEDNESDAY, December 11, 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. 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. PRESENTATION OF PLAQUE TO OUTGOING MPO MEMBER JEFF DANNER

V. CONSENT AGENDA

A. Approval of Minutes – Meeting of November 13, 2013
B. Approval of Invoices
C. Approval of Amendments to the General Planning Consultant Contracts
D. Approval of Amendment to TBARTA Agreement for Chairs Coordinating Committee Support
E. Approval of Section 5303 Joint Participation Agreement
F. Approval of Repair/Replacement of Traffic Count Equipment

VI. PRESENTATION AND/OR ACTION ITEMS

A. ACPT Meeting of December 9, 2013
B. Election of Officers for 2014
C. FDOT Items
D. Tri-County Trail Project (Presentation)
E. City of Oldsmar Request for Additional Transportation Alternatives Funding for Phases III and V of the Oldsmar Trail
F. Bicycle/Pedestrian Master Plan – Facilities Element (Presentation)
G. Committee Recommendations
H. Transportation Disadvantaged Items
I. Committee Appointments (including MPOAC)

VII. REPORTS/UPDATE

A. Status of MPO Reapportionment Plan
B. PSTA Activities Report

VIII. INFORMATIONAL ITEMS
A. 2040 Long Range Transportation Plan Stakeholder and Public Outreach Report
B. Transportation Management Area (TMA) Meeting of November 15, 2013
C. Joint Chairs Coordinating Committee Meeting of December 13, 2013
D. Correspondence
E. Other

IX. ADJOURNMENT

 

Public participation is solicited without regard to race, color, national origin, age, sex, religion, disability, or family status. Persons who require special accommodations under the Americans with Disabilities Act or persons who require translation services (free of charge) should contact the Office of Human Rights, 400 South Fort Harrison Avenue, Suite 300, Clearwater, Florida 33756; [(727) 464-4062 (V/TDD)] at least seven days prior to the meeting.

 

 

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