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I.	MINUTES OF REGULAR PAC MEETING OF JANUARY 12, 2009
II.	OLD BUSINESS
III.	REVIEW OF PPC AGENDA FOR FEBRUARY 18, 2009 MEETING See Attached Copy of Preliminary Agenda
	A.	Countywide Planning Authority Actions – February
	B.	Annexation Report – January
	C.	Composite Annexation Report – FY 2000/01 - 2007/08
	D.	Annual Countywide Plan Map Assessment – Status Report for 2008
	E.	Countywide Coastal Storm Area Discussion Re: Consistency Amendments to the Countywide Rules
			Support Document 1:
			–	Page 1
			–	Page 2
			–	Page 3
	F.	Land Use Plan Amendments
		Group 1: Subthreshold Amendments
		1.	Case CW 09-03: City of Tarpon Springs
		Group 2: Regular Amendments
		2.	Case CW 09-02: Pinellas County
IV.	OTHER PAC BUSINESS
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).”