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I.	CALL TO ORDER – At 1:05 P.M. By Vice Mayor Sandra Bradbury, Chairman
	A.	Invocation and Pledge – Led by Commissioner John Morroni
	B.	Identification of Members Present – Acknowledgement of Members in Attendance
	C.	Recognition of Outgoing Member – Plaque presented to Councilmember Bill Foster
II.	CONSENT AGENDA
	A.	Minutes of October 17, 2007 Meeting – Approved
	B.	Financial Statement for October 2007 – Approved
	C.	Countywide Planning Authority Actions – November – Received
	D.	Annexation Report – October & November – Received
	E.	Preliminary January 2008 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 07-32: Pinellas County – Recommended Approval from Commercial Recreation to Residential Urban
		2.	Case CW 07-33: Pinellas County – Recommended Approval from Commercial General to Residential/Office General
		3.	Case CW 07-34: Pinellas County – Recommended Approval from Commercial General to Residential Low Medium
		4.	Case CW 07-38: City of Pinellas Park – Recommended Approval from Residential Urban to Recreation/Open Space, inclusive of separate additional recommendation
		5.	Case CW 07-39: City of Clearwater – Recommended Approval from Institutional to Residential Urban
		Group 2: Regular Amendments
		6.	Case CW 07-35: Pinellas County – Recommended Approval from Residential Low Medium to Residential/Office/Retail, subject to conditions noted and inclusive of separate additional recommendation
		7.	Case CW 07-36 A&B: City of St. Petersburg – Recommended Approval from Residential/Office/Retail to Planned Redevelopment Mixed-Use, subject to conditions noted
		8.	Case CW 07-37: City of Pinellas Park – Recommended Approval from Industrial Limited and Water to Recreation/Open Space and Water inclusive of separate additional recommendation
		9.	Case CW 07-40: City of St. Pete Beach – Recommended Approval from Commercial General and Residential Urban to Residential Medium
	C.	La Entrada Master Plan – Continued to PPC meeting of February 20, 2008, subject to two (2) conditions as noted on staff report
IV.	REPORTS/OTHER ACTION
	A.	Ability to Serve Report No. 07-1: City of St. Petersburg – Adopted and Authorized Transmittal to the City of St. Petersburg
	B.	Workforce Housing Plan: St. Petersburg – Receipt and Acceptance – Received and Accepted
	C.	Countywide Plan Map – 2007 Annual Update – Approved Resolution No. 07-6 and Authorized Transmittal to the CPA for Filing as Official Record Copy
	D.	Annual Report – Preliminary Draft – Received/Discussed/Authorized Printing and Distribution with corrections
V.	EXECUTIVE DIRECTOR ITEMS
	A.	PAC Membership Roster for 2008 – Received and Accepted
	B.	Verbal Reports
		1.	2008 Meeting Schedule Revisions – Received
		2.	Local Government Investment Program – Received/Provided Direction
VI.	OTHER COUNCIL BUSINESS
	A.	Chairman/Member Items
		1.	Election of Officers for 2008	– Approved the following slate of officers:
			Chairman	Mayor Bob Hackworth
			Vice Chairman	Mayor Beverley Billiris
			Secretary	Vice Mayor Jerry Knight
			Treasurer	Commissioner John Morroni
		2.	Appointments to Joint PPC/CPA Annexation Subcommittee	– Appointed the following:
			Mayor Bob Hackworth
			Mayor Beverley Billiris
			Vice Mayor Sandra Bradbury
VII.	ADJOURNMENT – 3:20 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.