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I.	CALL TO ORDER – At 1:07 P.M. By Mayor Jerry Beverland, Chairman
	A.	Invocation and Pledge – Led by Councilmember/Treasurer Beverley Billiris
	B.	Identification of Members Present Acknowledgement of Members In Attendance; Mayor Beverland introduced incoming Mayor of Oldsmar Jim Ronecker who was observing today’s meeting
II.	CONSENT AGENDA
	A.	Minutes of January 17, 2007 Meeting - Approved
	B.	Financial Statement for January 2007 - Approved
	C.	Countywide Planning Authority Actions – January and February – Received/Discussed
	D.	Annexation Report– January – Received
	E.	Preliminary March Agenda – Received/Discussed
	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 07-06: Pinellas County – Recommended approval from Residential Low to Industrial Limited
		2.	Case CW 07-07: Oldsmar – Recommended approval from Residential Medium, Residential Medium with Water/Drainage Feature, Residential Medium with Transportation/Utility Overlay, Transportation/Utility, Transportation/Utility with Water/Drainage Feature, and Water with Water/Drainage Feature to Institutional, Institutional with Water/Drainage Feature, Institutional with Transportation/Utility Overlay, and Water with Water/Drainage Feature
		Group 2: Regular Amendments
		3.	Case CW 07-08: Clearwater – Recommended approval from Residential Suburban to Institutional, with supplemental recommendation as stated. Also provided direction to staff to evaluate residential use in Institutional category
		4.	Case CW 07-09: Clearwater – Recommended approval from Institutional to Residential Medium in combination with both the Transportation/Utility and the Water/Drainage Feature as Overlays to recognize the respective easements on site, as per the submitted survey; subject to the noted conditions
IV.	REPORTS/OTHER ACTION
	A.	Minor Plan Change to Beach By Design Special Area Plan – MPC No. 07-01 – Received/ Accepted/Authorized transmittal to the Countywide Planning Authority
	B.	Industrial Lands Study Status Report – Received/Discussed/Provided Direction
V.	EXECUTIVE DIRECTOR ITEMS
	A.	Revision of PAC Membership – St. Pete Beach - Received
	B.	Verbal Reports
		1.	Request for Input from State Representative Peter Nehr – Received/Discussed/Provided Direction
		2.	Update Provided to Council Re: Meeting between Executive Director and Chairman Duncan – Received/Discussed
		3.	Discussion Re: HB 791 – County Preemption – Received/Discussed/Provided Direction
VI.	OTHER COUNCIL BUSINESS
	A.	Chairman/Member Items
		1.	Annexation Subcommittee Re: Charter Amendments – Councilmember Steingold withdrew his request
		2.	Councilmember Bradbury discussed “Hometown Democracy” petition
		3.	Chairman Beverland reminded the Council that this is his last meeting and thanked everyone for their support.
VII.	ADJOURNMENT – Meeting Adjourned 2:15 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 cable channel 18. Please see current listing schedule at the TV-18 web site.