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I.	MINUTES OF REGULAR PAC MEETING OF DECEMBER 8, 2008
II.	OLD BUSINESS
III.	REVIEW OF PPC AGENDA FOR JANUARY 21, 2009 MEETING See Attached Copy of Preliminary Agenda
	A.	Countywide Planning Authority Actions (December 16 and January 6)
	B.	Annexation Report – December
	C.	Annexation Report – Quarterly Summary
	D.	Local Assistance – Quarterly Status Report (Verbal)
	E.	Land Use Plan Amendments
		Group 1: Subthreshold Amendments
		1.	Case CW 09-01: City of St. Pete Beach
		Group 2: Regular Amendments
		None.
	F.	Minor Plan Change: CW 94-55 (SAP Change No. 7-2009) – Clearwater CBD
	G.	Review of the 2008 Tampa Bay Water Long-Term Water Supply Plan
IV.	OTHER PAC BUSINESS
	A.	Plan Map Amendment Applications – Discussion
V.	ADJOURNMENT

“If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Within two (2) working days of your receipt of this notice, please contact the Office of Human Rights, 400 S. Ft. Harrison Avenue, Suite 500, Clearwater, FL 33756. (727) 464-4062 (V/TDD).”