Justice and Consumer Services
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AGENDA
METROPOLITAN PLANNING ORGANIZATION
WEDNESDAY, September 10, 2014
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. SEATING OF THE NEW BOARD AND RECOGNITION OF MPO MEMBERS

IV. JOINT MPO/PPC EXECUTIVE COMMITTEE MEETING REPORT
• Election of Officers

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. AWARDS/PRESENTATIONS (CTC and Volunteer of the Year Awards)

VII. COPYRIGHT CLAIM REGARDING USE OF PHOTOGRAPHIC IMAGE

VIII. CONSENT AGENDA

A. Approval of Minutes – Meeting of July 9, 2014
B. Approval of Invoices
C. Approval of Amendments to Agreements
D. Approval of Supplemental Agreement With FDOT For Surface Transportation Program (STP) Funds
E. Approval of Selection of Audit Firm and Authorize Negotiation of Contract
F. Approval of Level of Service Report
G. Approval of Amendments to the Unified Planning Work Program (UPWP)
H. Approval of Technical Coordinating Committee Appointment

IX. PUBLIC HEARING ITEMS
A. Proposed Amendments to the FY 2014/15 – 2018/19 Transportation Improvement Program
B. Transportation Improvement Program Priority Lists
C. Draft 2040 Cost Feasible Long Range Transportation Plan

X. PRESENTATION AND/OR ACTION ITEMS
A. Traffic Control at Shared Use Path/Roadway Intersections
B. Belcher Road and Gulf-to-Bay Boulevard Road Safety Audit
C. Tampa Bay TMA Leadership Group Meeting of September 5, 2014
D. Committee Recommendations

XI. REPORTS/UPDATE
A. PSTA Activities Report
B. Director’s Report

XII. INFORMATIONAL ITEMS
A. MPOAC Meeting of July 24, 2014
B. 2040 Long Range Transportation Plan Stakeholder and Public Outreach Report
C. Committee Vacancies
D. Other

XIII. 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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