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HomeMy WebLinkAboutApril 4, 2012 Agenda~; ` a ~~ `~ '1'r,riSpt~rtaoTt ~'' ~'~~' ~ kr~ ~C1~ !'lar€rting :: .. ,,. Orgarf€~at~on ST. LUCIE TRANSPORTATION PLANNING ORGANIZATION (TPO) REGULAR MEETING Date: Wednesday, April 4, 2012 Time: .2:00 pm Location: Fort Pierce City Commission Chambers 100 North U.S. Highway 1 Fort Pierce, Florida AGENDA 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Approval of Agenda 5. Approval of Minutes • February 1, 2012 Regular Meeting 6. Comments from the Public 7. Comments from Advisory Committee Members (TAC/CAC/BPAC) 8. Consent Agenda 8a. Appointment to the St. Lucie TPO Bicycle-Pedestrian Advisory Committee (BPAC): Appointment of a Resident Running/Hiking Representative to fill the vacancy on the St. Lucie TPO BPAC. Action: Appoint or do not appoint. 8b. Amendment to the FY 2010/11 - FY 2011/12 Unified Planning Work Program (UPWP): Authorize the Executive Director to amend the FY 2010/11 - FY 2011/12 UPWP for the de-obligation of Planning (PL) Funds for use in FY 2012/13. Action: Authorize or do not authorize. 9. Action Items 9a. Draft FY 2012/13 - FY 2013/14 UPWP and Proposed FY 2012/13 - FY 2013/14 Budget: Review and adoption of the Draft FY 2012/13 - FY 2013/14 UPWP and the proposed FY 2012/13 ~- FY 2013/14 budget. Action: Adopt the Draft UPWP and proposed budget for FY 2012/13 - FY 2013/14, adopt with conditions, or do not adopt. Transportation Planning for Fort Pierce, Port St. Lucie, St. Lucie Village and St. Lucie County April 4, 2012 Regular TPO Board Meeting Page 2 of 2 9b. Potential Alternative Office Location: Authorization to proceed with lease negotiations for a potential alternative office location for the St. Lucie TPO. Action; Authorize to proceed with /ease negotiations, authorize with conditions, or do not authorize. 9c. Kings Highway Project Typical Section: Review and endorsement of a typical section option for the King Highway Project. Action; Endorse a typical section option, endorse a typical section option with conditions, or do not endorse a typical section option. 10. FDOT Comments 11. Recommendations/Comments by Members 12. TPO Staff Comments 13. .Next Meeting: The next St. Lucie TPO meeting is a regular meeting scheduled for 2:00 pm on Wednesday, June 6, 2012, in the Port St. Lucie City Council Chambers located at 121 SW Port St. Lucie Boulevard in Port St. Lucie, Florida. 14. Adjourn NOTICES Anyone with a disability requiring accommodation to access the meeting facilities should contact Dan Lutzke, St. Lucie County Risk Manager, at 772-462-1546 or TDD 772-462-1428, at least 48 hours prior to the meeting. Anyone with a disability requiring transit accommodation to attend the meeting should contact Community Transit at 772-464-7433 (Fort Pierce) or 772-879-1287 (Port St. Lucie) at least 48 hours 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 should contact Marceia Lathou, Title VI Coordinator, at 772-462-1593. 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. Creole: Si ou to rinmin recevoua information sa en creole si I bous plait rele 772-462-1777. Espanol: Si usted desea recibir esta information en espanol, por favor Ilame al 772-462-1777.