AGENDA
METROPOLITAN PLANNING ORGANIZATION
WEDNESDAY, December 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. WELCOME NEW MPO MEMBERS REPRESENTING DUNEDIN AND LARGO

IV. PRESENTATION TO OUTGOING MPO MEMBERS CHARLIE JUSTICE, DAVE EGGERS, HARRIET CROZIER, AND DAVID ARCHIE

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 November 12, 2014
B. Approval of Invoices
C. Approval of Committee Appointments (CAC Reappointments and MPOAC)
D. Approval of Amendment No. 2 to TBARTA Agreement for Chairs Coordinating Committee Support

VII. PUBLIC HEARING ITEM
A. Adoption of the 2040 Long Range Transportation Plan

VIII. PRESENTATION AND/OR ACTION ITEMS
A. FDOT Tentative Work Program – Comment and Approval
B. Dunedin Causeway Project Development and Environmental (PD&E) Study Presentation – Comment
C. Approval of MPO Services Agreements
D. Bicycle Pedestrian Advisory Committee Recommendations – Approval

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

X. INFORMATIONAL ITEMS
A. Transportation Management Area (TMA) Meeting of November 7, 2014
B. 2015 MPO and Committees Meeting Schedules
C. Committee Vacancies
D. Correspondence
E. Other

XI. 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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