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I.	CALL TO ORDER – At 1:06 P.M. by Mayor Beverley Billiris, Acting Chairman
	A.	Invocation and Pledge – Led by Councilmember Jim Kennedy
	B.	Identification of Members Present – Acknowledgement of Members in Attendance
II.	CONSENT AGENDA
	A.	Minutes of April 16, 2008 Meeting – Approved
	B.	Financial Statement for April 2008 – Approved
	C.	Countywide Planning Authority Actions – May – Received
	D.	Annexation Report – April – Received
	E.	Preliminary June 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: Regular Amendments
		1.	Case CW 08-23: City of Clearwater – Recommended Approval from Industrial Limited to Commercial General, subject to conditions noted
		2.	Case CW 08-24: City of Clearwater – Recommended Approval from Residential Suburban to Residential Low and Institutional, subject to conditions noted
		3.	Case CW 08-25: City of St. Petersburg (re-advertisement CW 08-02 Area 95) – Recommended Approval from Planned Redevelopment-Mixed Use to Planned Redevelopment-Residential, subject to condition noted
IV.	REPORTS/OTHER ACTION
	A.	Newsletter – Preliminary Draft – Received/Discussed/Authorized Printing and Distribution
	B.	TBARTA – Land Use Working Group – Received/Discussed
	C.	Response to Request by Health & Human Services Coordinating Council for Pinellas County – Received
V.	EXECUTIVE DIRECTOR ITEMS
	A.	Traffic Generation Rates Update, Adoption of PPC Resolution No. 08-1, and Authorization of Public Hearing for Proposed Amendments to the Countywide Rules – Approved Resolution No. 08-1 and Authorized Public Hearing for June PPC Meeting
	B.	Consulting Agreement for Assistance with Mapping Services – Approved/Authorized Execution of Agreement
	C.	Work Program and Budget for F.Y. 09 – Continued Preliminary Review – Received/Discussed/Provided Direction
	D.	Joint PPC/CPA Annexation Subcommittee – Follow-up – Received
	E.	Verbal Reports
		1.	2008 Taxable Value Data By Taxing Authority – Received/Discussed Under Agenda Item V C.
VI.	OTHER COUNCIL BUSINESS
	A.	Chairman/Member Items
		1.	Cancellation of August PPC Meeting - Cancelled Meeting
VII.	ADJOURNMENT

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.