AGENDA
METROPOLITAN PLANNING ORGANIZATION
WEDNESDAY, October 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. 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 9, 2015
B. Approval of Invoices
C. Funds for MPOAC Legislative Advocacy Activities for FY 2015/16
D. Approval of Transportation Disadvantaged Service Plan (TDSP) Amendment
E. Approval of Amendments to the Unified Planning Work Program (UPWP)
F. Approval of Section 5305(d) Joint Participation Agreement With FDOT
G. Approval of Section 5305(d) Joint Participation Agreement With PSTA
H. Approval of Committee Appointments (TCC and CAC)

V. RECOGNITIONS AND ANNOUNCEMENTS

A. Community Planning Month – Proclamation
B. Pedestrian Safety Awareness Week – Proclamation

VI. PRESENTATION AND/OR ACTION ITEMS

A. PSTA – Update
B. Pinellas Trail Survey – Presentation
C. Follow-up from September 21, 2015 Board Workshop – Update
D. Alternate 19 Workshop – Update
E. U.S. 19 Corridor Study – Update and Crash Analysis

VII. JOINT ITEMS FOR APPROVAL

A. Internal Control Procedures Manual – Action

VIII. REPORTS/UPDATE

A. Executive Director 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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