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AGENDA
METROPOLITAN PLANNING ORGANIZATION
WEDNESDAY, October 08, 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.        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 September 10, 2014
B.        Approval of Invoices
C.        Approval of MPO Staff Services Agreement with Pinellas County Planning and Development Services
D.        Approval of Intergovernmental Coordination and Review Joint Participation Agreement
E.        Approval of Amendment No. 4 to HART Agreement
F.         Approval of CCC Interlocal Agreement
G.        Approval of Pedestrian Safety AwarenessWeek
H.        Approval of MPO Operating Procedures
I.          Approval of Committee Appointment (BPAC)
J.         Approval of MPO Director Compensation
K.        Approval of 2013 Crash Data Report

V.        PUBLIC HEARING ITEM
A.        Proposed Amendment to the FY 2014/15 – 2018/19 Transportation Improvement Program

VI.       PRESENTATION AND/OR ACTION ITEMS
A.        U.S. 19 Pilot Study  – Pedestrian Access Measures and Corridor Study
B.        Modification and Amendment Procedures for the Long Range Transportation Plan
C.        MPOAC Institute Follow-Up
D.        Committee Recommendation – Intelligent Transportation Systems (ITS) Advisory Committee

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

VIII.     INFORMATIONAL ITEMS
A.        2040 Long Range Transportation Plan Stakeholder and Public Outreach Report
B.        Committee Vacancies
C.        Correspondence
D.        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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