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I.	CALL TO ORDER – At 1:04 P.M. By Vice Mayor Sandra Bradbury, Chairman
	A.	Invocation and Pledge – Led by Mayor Mary Maloof
	B.	Identification of Members Present – Acknowledgement of Members in Attendance
II.	CONSENT AGENDA
	A.	Minutes of September 19, 2007 Meeting – Approved
	B.	Financial Statements for August (Corrected) and September 2007 – Approved
	C.	Countywide Planning Authority Actions – October  – Received/Discussed
	D.	Annexation Report – September – Received
	E.	Preliminary December 5, 2007 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 07-27: Pinellas County – Recommended Approval from Residential/Office General to Commercial General
		Group 2: Regular Amendments
		2.	Case CW 07-28: City of St. Pete Beach – Recommended Approval from Community Redevelopment District to Residential Urban, Resort Facilities Medium, Commercial General, Transportation/Utility, Recreation/Open Space, Residential High, Residential Medium; Residential Low Medium, Residential Medium, Residential Low Medium w/Resort Facilities Overlay, Residential/Office/Retail, Commercial General, Institutional, and Transportation/Utility
		3.	Case CW 07-29: Pinellas County – Recommended Approval from Residential Rural to Institutional, Subject to Approval of the Accompanying Development Agreement by the County, and Subject to an Exception to the Scenic/Non-Commercial Corridor Rural/Open Space Subclassification for the Portion of East Lake Road That Serves This Site; Separately and In Addition, Recommended that the County Give Special Consideration to the Improvements of the Site with Respect to the Buffering and Landscaping Guidelines of the Scenic/Non-Commercial Corridor Master Plan
		4.	Case CW 07-30: Pinellas County – Recommended Approval from Residential Low Medium to Residential/Office General
		5.	Case CW 07-31: Pinellas County  – Recommended Approval from Residential/Office/Retail, Residential Medium and Water/Drainage Feature to Residential Urban and Water/Drainage Feature
IV.	REPORTS/OTHER ACTION
	A.	Annexation Report – Quarterly Summary – Received/Discussed
	B.	PPC Newsletter – Preliminary Draft – Received/Provided Direction/Authorized Printing and Distribution
	C.	Coastal High Hazard Area Policy – Discussion Outline – Received/Discussed
	D.	Interlocal Agreements for Planning Assistance – Status Report – Received/Discussed
V.	EXECUTIVE DIRECTOR ITEMS
	A.	Addendum No. 2 to Consultant Agreement with Gail Easley Company for EAR-Based Plan Amendments – Approved/Authorized Execution of Addendum No. 2
	B.	Second District Court of Appeal Decision Re: Exclusive Voluntary Annexation Process (Ord. 00-63) – Follow-up Directions – Received/Discussed/Approved Reconstituting Annexation Subcommittee to Pursue Alternatives
	C.	Year-End Budget Report – F.Y. 2006-2007 – Received/Discussed
	D.	Meeting Schedule for 2008 – Received/Approved
	E.	Verbal Reports
		1.	Temporary Lodging (Hotel Density) Ordinance  – Ordinance (Rule Amendment) will be provided to cities with outreach effort to assist.
		2.	Council consensus obtained for PPC staff to develop inventory of local non-conforming provisions as a resource for local governments.
VI.	OTHER COUNCIL BUSINESS
	A.	Chairman/Member Items
		1.	Nominating Committee  – Chairman appointed members. Committee met following conclusion of the regular meeting.
		2.	Holiday Gathering  – Received/Discussed/Provided Direction
		3.	Other  – None
	B.	Executive Director Review – Approved Recommendation of Executive Committee
VII.	ADJOURNMENT – Meeting Adjourned 2:50 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.