AGENDA
METROPOLITAN PLANNING ORGANIZATION
WEDNESDAY, January 14, 2015
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 – MICHAEL SMITH REPRESENTING LARGO, DAVE EGGERS REPRESENTING PINELLAS COUNTY, AND CLIFF MERZ OF SAFETY HARBOR REPRESENTING SAFETY HARBOR, OLDSMAR, AND TARPON SPRINGS

IV. PRESENTATION TO OUTGOING MPO MEMBERS CHARLIE JUSTICE, DAVID ARCHIE, AND KEN WELCH

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 10, 2014
B. Approval of Invoices
C. Approval of General Planning Consultant Amendments
D. Approval of Countywide Crash Data System Scope
E. Approval of Committee Appointments

VII. PRESENTATION AND/OR ACTION ITEMS

A. Dunedin Causeway Project Development and Environmental (PD&E) Study Presentation – Comment
B. FY 2013/14 MPO Audit Report – Presentation and Acceptance
C. Report on Pinellas Trail Security Task Force Meeting of January 13, 2015 – Presentation
D. Letter of Agreement and Invoice for Design and Conduct of the Tampa Bay Transportation Management Area (TMA) Leadership Group Meetings
E. Bicycle Pedestrian Advisory Committee Recommendations – Approval

VIII. REPORTS/UPDATE

A. PSTA Activities Report
B. Director’s Report

IX. INFORMATIONAL ITEMS

A. Committee Vacancies
B. Correspondence
C. Other

X. 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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