AGENDA
METROPOLITAN PLANNING ORGANIZATION
WEDNESDAY, December 09, 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 November 18, 2015
B. Approval of Extension of GPC Contracts (Amendments)
C. Approval of Committee Appointments (CAC Reappointments and MPOAC)

V. PRESENTATION AND/OR ACTION ITEMS
A. PSTA – Update
B. Bicycle Pedestrian Master Plan – Action
C. Modification to the 2040 Long Range Transportation Plan – Action

VI. PPC/MPO JOINT ITEMS FOR APPROVAL/INFORMATION
A. Board Workshop Follow-Up
B. Election of 2016 Officers (Nominating Committee Report) – Action
C. 2016 Board and Committees Meeting Schedules – Information

VII. REPORTS/UPDATE
A. Director’s Report – Update on Consultant Request for Proposals (RFP)

VIII. INFORMATIONAL ITEMS
A. Committee Vacancies
B. Correspondence
C. 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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