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I.	CALL TO ORDER
	A.	Invocation and Pledge
	B.	Identification of Members Present
II.	CONSENT AGENDA
	A.	Minutes of September 17, 2008 Meeting – Approved
	B.	Financial Statement for September 2008 – Approved
	C.	Countywide Planning Authority Actions – October - Received
	D.	Annexation Report – September – Received
	E.	Preliminary November 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 08-39: City of Clearwater – Recommended Approval from Residential Medium and Preservation  to Recreation/Open Space and Preservation
		Group 2: Regular Amendments
		2.	Case CW 08-35: Pinellas County – Recommended Approval  from Residential Low to Industrial General
		3.	Case CW 08-36: City of Dunedin – Accepted Withdrawal Request from City of Dunedin
		4.	Case CW 08-37: City of Tarpon Springs (SAP Adoption No. 1-2008) – Recommended  Approval from Residential/Office General and Institutional to Planned Redevelopment – Mixed Use, subject to enumerated conditions and inclusive of additional  fifth condition
		5.	Case CW 08-38: City of St. Petersburg – Recommended Approval from Commercial General to Planned Redevelopment – Mixed Use, based on and correspondent with the City of St. Petersburg’s Vision 2020 Special Area Plan
		6.	Case CW 08-40: City of Clearwater – Recommended Approval from Residential Urban and Institutional to Residential Low Medium
		7.	Case CW 08-41: Town of Kenneth City – Recommended continuation to PPC meeting of November 19 at the request of the Town of Kenneth City
	C.	St. Petersburg Vision 2020 SAP Update – CW 07-10 (SAP Change No. 3-2008) – Recommended Approval of Substantive Amendments to Update Special Area Plan
	D.	Proposed Amendments to the Countywide Rules:
		1.	Development Agreements – Adopted Resolution No. 08-4 to be forwarded to the Countywide Planning Authority for amendment to the Countywide Rules
		2.	Resource Management Overlay District – Continued  to PPC meeting of November 19, 2008
IV.	REPORTS/OTHER ACTION
	A.	Annexation Report – Quarterly Summary, Fourth Quarter F.Y. 2007-08 – Received
	B.	Ability to Serve Report No. 08-5 – City of Oldsmar (East Lake Annexation Area) – Adopted Finding of Ability to Serve  and Authorized Transmittal to the City of Oldsmar
	C.	Local Assistance Quarterly Report – Received
	D.	PPC Newsletter – Preliminary Draft - Received/Discussed/Authorized Printing and Distribution
	E.	Countywide Plan Map – 2008 Annual Update - Adopted Resolution No. 08-3 and Authorized Transmittal to the CPA for Filing as Official Record Copy
V.	EXECUTIVE DIRECTOR ITEMS
	A.	Countywide Rule Amendment Re: Consistency – Received/Discussed/Provided Direction
	B.	Year-End Budget Report – F.Y. 2007-2008 – Received
	C.	Chp. 171, Part II, Interlocal Service Area Boundary Process Update – Received/Discussed
	D.	Verbal Reports - None
VI.	OTHER COUNCIL BUSINESS
	A.	Chairman/Member Items
	B.	Executive Director Review – Approved Recommendation of Executive Committee
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.