AGENDA
METROPOLITAN PLANNING ORGANIZATION
WEDNESDAY, February 11, 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. PRESENTATION TO OUTGOING MPO MEMBERS DAVID ARCHIE AND WENGAY NEWTON

IV. 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.

V. CONSENT AGENDA
A. Approval of Minutes - Meeting of January 14, 2015
B. Approval of Invoices
C. Approval of Committee Appointments – TMA Alternate, ITS Committee, STSC, CAC, BPAC, TCC, LCB

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

VII. PRESENTATION AND/OR ACTION ITEMS
A. Bicycle/Pedestrian Safety Presentation – Billy Hattaway, Secretary FDOT District 1 (Presentation)
B. Access to Transit and U.S. Highway 19 Corridor Study
C. Prioritization of Projects for State and Federal Funding

VIII. REPORTS/UPDATE
A. Security Camera Update
B. PSTA Activities Report
C. Director’s Report

IX. INFORMATIONAL ITEMS
A. Tampa Bay TMA Leadership Group Meeting of January 16, 2015
B. Joint Local Coordinating Board Meeting of January 29, 2015
C. Correspondence
D. 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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