Justice and Consumer Services
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AGENDA
METROPOLITAN PLANNING ORGANIZATION
WEDNESDAY, June 10, 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. 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 May 13, 2015
B. Approval of Invoices
C. Approval of Printing of Traffic Count Map
D. Approval of PSTA Section 5305 Joint Participation Agreement (JPA)
E. Approval of Transportation Disadvantaged Planning Grant – Resolution
F. Approval of MPO Continuity of Operations Plan (COOP)
G. Approval of Committee Appointments – CAC and BPAC

V. PUBLIC HEARING ITEMS
A. Adoption of the FY 2014/15 – FY 2018/19 Transportation Improvement Program (TIP)
B. Transportation Improvement Program Priority Lists
VI. PRESENTATION AND/OR ACTION ITEMS
A. Committee Recommendations (Action)
B. Local Coordinating Board Recommendations (Action)

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

VIII. INFORMATIONAL ITEMS
A. Cancellation of August MPO Meeting
B. Chairs Coordinating Committee Meeting of May 15, 2015
C. Tampa Bay TMA Meeting of June 5, 2015
D. Committee Vacancies
E. Correspondence
F. 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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