North Florida Transportation Planning Organization Agenda Book ————— 10:00 am Thursday, December 8, 2011 North Florida TPO Board Room 1022 Prudential Drive Jacksonville, FL 32207 ne isNorth Florida Transportation Planning Organization 10 a.m. Call to Order Invocation Pledge of Allegiance Introductions Consent Agenda North Florida TPO Minutes of November 10, 2011 ‘These minutes are ready for review and approval. Agenda A. Election of Officers ‘TPO members will elect a Chair, Vice-Chair and Treasurer as specified in the Rules of Procedure and Bylaws. Finance Committee Report North Florida TPO Public Involvement Pian ‘The Public Involvernent Plan is updated every four to five years. The last update was February 2007. The draft plan was discussed at the October 5 and November 2 meeting. ‘A public hearing was held November 22 from 6-7 p.m. in the TPO Boardroom. Approval Is requested, FDOT Requests Amending the FY 2011/12 through FY 2015/16 Transportation Improvement Program (TIP) A copy of the request is included in Section D. Clay County Council on Aging Requests Amending the FY 2011/12 through FY 2015/16 Transportation Improvement Program (TIP) A copy of the request is included in Section E Meeting Agenda Thursday, December 8, 2011 APPROVE ACTION ITEM ACTION ITEM ACTION ITEM ACTION ITEM ACTION ITEMJTA Requests Amending the FY 2011/12 through FY 2015/16 ‘Transportation Improvement Program (TIP) A copy of the request is included in Section F. JTA Requests Amen g the FY 2010/2012 Unified Planning Work Program A copy of the request is included in Section 6. 2040 Long Range Transportation Plan Draft Scope Presentation Executive Director’s Report Secretary of Transportation’s Report Authority Reports Old Business New Business Public Comment Adjourn Information Status Report of FDOT Projects in the North Florida TPO area North Florida TPO 2012 Meeting Schedule The next meeting will be February 9, 2012. NOTICE {In ocordance wth Section 286.01105, Florida Statutes, ony person wishing to appeal a decision ACTION ITEM ACTION ITEM Information Only Information Only Information Only Information Only reached at this meting will needa record ofthe proceedings. He may need to ensue that a verbatim record of he proceedings be made, which record woud ince the testimony and evidence upon which the appeals tobe made,