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HomeMy WebLinkAboutOctober 3, 2012 AgendaST. LUCIE TRANSPORTATION PLANNING ORGANIZATION (TPO) REGULAR MEETING Date: Wednesday October 3, 2012 Time: 2;00 pm Location: Port St. Lucie City 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 • August 1, 2012 Regular Meeting 6. Comments from the Public 7. Comments from Advisory Committee Members (TAC/CAC/BPAC) 8. ConsentAaenda Sa. Amendment to the FY 2012/13 - FY 2016/17 Transportation Improvement Program (TIP): Notification of an approved amendment to the TIP to incorporate the FY 2012/13 Roll-Forward Report. Action: Approve or disapprove. Sb. 2012 Traffic Count Data Management System (TCDMS) Scope of Services: Approval of the scope of services to perform the 2012 traffic counts for the TCDMS. Action: Approve or disapprove. 9. Action Items 9a. Public Involvement Program (PIP) Major Update: Review and adoption of the PIP Major Update. Action: Adopt the PIP Major Update, adopt with conditions, or do not adopt. Transportation Planning for Fort Pierce, Port St. Lucie, St. Lucie Village and St. Lucie County October 3, 2012 Regular TPO Board Meeting Page 2 of 2 9b. Title VI/Nondiscrimination Policy and Plan/Limited English Proficiency (LEP) Plan: Review and adoption of the Title VI/Nondiscrimination Policy and Plan/LEP Plan for the St. Lucie TPO. Action: Adopt the Title VI/Nondiscrimination Policy and Plan/LEP Plan, adopt with conditions, or do not adopt. 9c. Development of Traffic Impact Study Methodology and Procedures: Approval of the Scope of Services to develop a standardized Traffic Impact Study Methodology and Procedures for the St. Lucie TPO Area. Action: Approve the Scope, approve with conditions, or do not approve. 10. Discussion Items 10a. Florida MPO Advisory Council (MPOAC) Revenue Study: Presentation on the recently-completed MPOAC Revenue Study Action; Discuss and provide comments to staff. 11. Information Items 11a. Transportation Regional Incentive Program (TRIP) Grant: Update on the 2012 TRIP grant program. 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 regular meeting scheduled for 2:00 pm on Wednesday, December 5, 2012, in the new TPO Offices located at 466 SW Port St. Lucie Boulevard, Suite 111, in Port St. Lucie, Florida. 16. 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 or to receive materials in accessible formats should contact Marceia Lathou, the St. Lucie TPO 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. Krevol Ayisven: Si ou to rinmin recevoua information sa en creole si I bous plait rele 772-462-1777. Es anol: Si usted desea recibir esta information en espanol, por favor Ilame al 772-462-1777.