AGENDA
METROPOLITAN PLANNING ORGANIZATION
WEDNESDAY, January 13, 2016
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. PRESENTATION TO OUTGOING CAC MEMBERS – Kasey Cursey, Robert Detweiler, Michael Welch

V. CONSENT AGENDA
A. Approval of Minutes – Meeting of December 9, 2015
B. Approval of Committee Appointment (BPAC)

VI. PRESENTATION AND/OR ACTION ITEMS
A. Regional Premium Transit Study Process – Presentation
B. Complete Streets – Presentation
C. Proposed Amendment of Countywide Impact Fee Ordinance
D. Downtown Clearwater to Clearwater Beach Bus Rapid Transit – Update
E. PSTA – Update

VII. PPC/MPO JOINT ITEMS FOR APPROVAL/INFORMATION
A. Board Operating Procedures – Action
B. MPO/PPC/PSTA Joint Meeting – Confirmation of Agenda

VIII. REPORTS/UPDATE
A. 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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