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I.	CALL TO ORDER – At 1:06 P.M. by Mayor Bob Hackworth, Chairman
	A.	Invocation and Pledge – Led by Mayor Pat Gerard
	B.	Identification of Members Present – Acknowledgement of Members in Attendance
II.	CONSENT AGENDA
	A.	Minutes of March 19, 2008 Meeting – Approved
	B.	Financial Statement for February (corrected) and March 2008 – Approved
	C.	Countywide Planning Authority Actions – April – Received
	D.	Annexation Report – March – Received
	E.	Preliminary May Agenda – Received
	F.	Correspondence – Received
III.	PUBLIC HEARING - To begin at 1:00 P.M. or as soon thereafter as agenda permits
	A.	Public Hearing Format Announcement and Oath
	B.	Proposed Amendments to the Countywide Future Land Use Plan
		Group 1: Subthreshold Amendments
		1.	Case CW 08-21: Pinellas County – Recommended Approval from Residential Low to Residential/Office Limited
		2.	Case CW 08-22: Pinellas County – Recommended Approval from Preservation and Water/Drainage Feature to Residential Medium
		Group 2: Regular Amendments
		3.	Case CW 08-19: City of St. Petersburg – Recommended Approval from Planned Redevlopment-Residential to Residential/Office General, subject to condition noted
		4.	Case CW 08-20: City of Oldsmar – Recommended Approval from Residential Urban to Residential Medium and Residential/Office General, subject to the conditions noted
IV.	REPORTS/OTHER ACTION
	A.	TBARTA – Update of Master Plan – Received/Discussed
	B.	Ability to Serve Report No. 08-2: City of Largo (130th Avenue & Starkey Road Area Annexation) – Received/Adopted Finding/Authorized Transmittal to City
	C.	Annexation Report – Quarterly Summary, Second Quarter Fiscal Year 2007/08 – Received
	D.	Local Assistance Quarterly Status Report (January, February, and March 2008) – Received
	E.	Legislative Update – 2008 Session – Received/Discussed
V.	EXECUTIVE DIRECTOR ITEMS
	A.	Development Agreements – Proposed Joint PPC/CPA Resolution – Final Draft – Approved/Authorized Staff to Forward to CPA
	B.	Joint PPC/CPA Annexation Subcommittee – Follow-up – Received/Discussed
	C.	Mid-Year Budget Report – Received
	D.	Work Program and Budget for F.Y. 2008/09 – Discussion Outline – Received
	E.	Local Assistance Policy and Direction – Received/Discussed/Provided Direction
	F.	Verbal Reports – None
VI.	OTHER COUNCIL BUSINESS
	A.	Chairman/Member Items – None
VII.	ADJOURNMENT – 3:18 P.M.

Note: Dependent upon the length of the agenda, the Council may recess for approximately ten (10) minutes at 2:30 P.M. or as soon thereafter as is convenient.

“Persons are advised that, if they decide to appeal any decision made at this meeting/hearing, they will need a record of the proceedings, and, for such purpose, they may need to ensure that a verbatim record of the proceedings is made, which record includes testimony and evidence upon which the appeal is to be based.”

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).

For more information concerning the Pinellas Planning Council and the countywide planning process see the PPC website at www.pinellasplanningcouncil.org, call 464-8250, or write to: 600 Cleveland Street, Suite 850, Clearwater, Florida 33755-4160.

This meeting is scheduled to be aired live and replayed in Pinellas County on Bright House cable channel 622, Knology channel 18 and Verizon channel 44. Effective December 11, 2007, Bright House Cable has moved Pinellas 18 to channel 622. If you have Bright House Cable you must have digital cable to access channel 622. If you do not have digital cable and want to watch your government television station, please call Bright House customer service at (727) 329-5020 for more information. You can also watch Pinellas 18 live on the Internet or view archived videos at: www.pinellascounty.org/media.