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HomeMy WebLinkAboutAgenda 02-03-2010 îíðð Ê·®¹·²·¿ ߪ»²«» Ú±®¬ з»®½»ô ÚÔ íìçèîóëêëî Ì»´»°¸±²»æ ééîñìêîóïëçí Ú¿½­·³·´»æ ééîñìêîóîëìç ST. LUCIE TRANSPORTATION PLANNING ORGANIZATION (TPO) REGULAR MEETING Date:Wednesday, February 3, 2010 Time:2:00pm Location:City of Port St. Lucie Council Chambers 121 SW Port St. Lucie Boulevard Port St. Lucie, Florida AGENDA 1.Call to Order 2.Pledge of Allegiance 3.Roll Call 4.Approval of Agenda 5.Approval of Minutes December 17, 2009 Rescheduled Regular Meeting 6.Comments from the Public 7.Comments from Advisory Committee Members (TAC/CAC) 8.Consent Agenda 8a.Bicycle-Pedestrian Advisory Committee (BPAC) Appointments: Appointmentsof Ms.Vicenza Hanna as Resident Running/Hiking Representative and Shaun Mackenzie as Resident Bicycling Representative. Action:Approve or disapprove. 9.Action Items 9a.Congestion Management Process (CMP) 2009 Annual Report:Review and acceptance of the CMP 2009 Annual Report and the revised CMPImplementation Plan. Action:Accept, accept with conditions, or do not accept. 10.DiscussionItems 10a.Merging with the Martin MPO:Initial identification of questions related to merging the St.Lucie TPO andthe Martin MPO into a single organization. Action:None. Discuss and provide commentsto Staff. Ì®¿²­°±®¬¿¬·±² д¿²²·²¹ º±® Ú±®¬ з»®½»ô ᮬ ͬò Ô«½·»ô ͬò Ô«½·» Ê·´´¿¹»ô ¿²¼ ͬò Ô«½·» ݱ«²¬§ February 3, 2010 Regular TPO Board MeetingPage 2of 2 11.Informational Items 11a.Jobs for Main Street Act 2010:Initial notification is provided that an emergency meeting may be necessaryprior to the next regular meeting to consider projects that would be funded by this pending Federallegislation. Action:None. 11b.Single Designated Recipient for Job Access Reverse Commute (JARC) and New Freedom Programs:Correspondence is provided which identifies that the Florida Department of Transportation (FDOT) DistrictFourSecretary recommends St. Lucie County to be the designated recipient for the JARC and New Freedom Programs for the Port St. Lucie Urbanized Area. Action:None. 11c.December 2, 2009 Public Meeting Summary:A summary is provided of the December 2, 2009 Board meeting when a quorum was not achieved. Action:None. 12.FDOT Comments 13.Recommendations/Comments by Members 14.TPO Staff Comments 15.Next Meeting: The next St. Lucie TPO meeting is a joint meeting with the MartinMPO scheduled for 2:00pm on Thursday, February18, 2010, in the SusanH.Johnson Auditorium of the Indian River State College Wolf High-Technology Center (BuildingC) located at 2400 SE Salerno Road in Stuart, Florida. 16.Adjourn NOTE: Anyone with a disability requiring accommodation to attendthis meeting should contact the St.Lucie County Risk Manager at 772-462-1546 or TDD 772-462-1428 at least 48hours prior to the meeting. The St. Lucie TPO satisfies the requirements of various non-discrimination laws and regulations including Title VI of the Civil Rights Act of 1964. Public participation is solicited without regard to race, color, national origin, age, sex, religion, disability or family status. Persons wishing to express their concerns about Title VI please contact Marceia Lathou of the St. Lucie TPO at 772-462-1671. Items not included on the agenda may also be heard in consideration of the best interests of the public’s health, safety, welfare, and as necessary to protect every person’s right of access. If any person decides to appeal any decision made by the St. Lucie TPO with respect to any matter considered at this meeting, that person shall need a record of the proceedings, and for such a purpose, that person may need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal is to be based. Crèole:Si ou ta rinmin recevoua information sa en crèole si l bous plait rèlè 772-462-1777. Español: Si usted desearecibir esta informaciòn en español, por favor llame al 772-462-1777.