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I.	CALL TO ORDER – At 1:05 P.M. by Mayor Bob Hackworth, Chairman
	A.	Invocation and Pledge – Led by Mayor Dick Holmes
	B.	Identification of Members Present – Acknowledgement of Members in Attendance
II.	CONSENT AGENDA
	A.	Minutes of June 18, 2008 Meeting – Approved
	B.	Financial Statement for June 2008 – Approved
	C.	Countywide Planning Authority Actions – July – Received
	D.	Annexation Report – June – Received
	E.	Preliminary September 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.	Amendments to the Countywide Future Land Use Plan:
		Group 1: Subthreshold Amendments
		1.	Case CW 08-27: City of Dunedin – Recommended Approval from Residential Medium to Residential Low Medium
		Group 2: Regular Amendments
		2.	Case CW 08-28: Pinellas County – Recommended Approval from Residential Urban and Commercial General to Commercial General, subject to conditions
	C.	St. Pete Beach CRD – CW 08-26: SAP 1-2008 – Recommended Approval from Residential Urban, Residential Low Medium, Residential Medium, Residential Low Medium with Resort Facilities Overlay, Residential High, Residential/Office General with Resort Facilities Overlay, Residential/Office/Retail, Resort Facilities Medium, Commercial General, Preservation, Recreation/Open Space, Institutional, and Transportation Utility to Community Redevelopment District, subject to conditions
IV.	REPORTS/OTHER ACTION
	A.	Annexation Report – Quarterly Summary, Third Quarter Fiscal Year 2007/08 – Received/Discussed
	B.	2008 Annual Plan Map Adjustments – Official Acceptance – Received/Accepted and Recommended Transmittal to the Countywide Planning Authority for Official Acceptance
	C.	Legislative Update – 2008 Session – Received/Discussed
V.	EXECUTIVE DIRECTOR ITEMS
	A.	Development Agreements – Authorization of Public Hearing for Proposed Amendment of the Countywide Rules (continued from June meeting) – Reviewed/Discussed/Continued to September PPC meeting
	B.	Agreement for Consulting Services with WilsonMiller on Behalf of City of Largo and Corresponding Memorandum of Understanding With the City – Approved Agreement and Memorandum of Understanding/Authorized Execution
	C.	Work Program and Budget for F.Y. 2008/09:
		1.	Annual and Five-Year Work Program – Final Draft – Approved
		2.	Annual Budget and Millage Rate for F.Y. 2008/09 – Final Draft – Approved/Authorized Transmittal to Board of County Commissioners for Adoption and Certification of the Millage Rate subsequent to Piblic Hearings on Sept. 2 and 16, 2008
	D.	Joint PPC/CPA Annexation Subcommittee – Status Report – Received/Discussed
	E.	Verbal Reports – None
VI.	OTHER COUNCIL BUSINESS
	A.	Chairman/Member Items – None
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.