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I.	CALL TO ORDER
	A.	Invocation and Pledge– Led by Councilmember John Doran
	B.	Identification of Members Present– Acknowledgement of Members in Attendance
II.	CONSENT AGENDA
	A.	Minutes of January 21, 2009 Meeting– Approved
	B.	Financial Statement for January 2009– Approved
	C.	Countywide Planning Authority Actions– February – Received
	D.	Annexation Report – January– Received
	E.	Preliminary March 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 09-03: City of Tarpon Springs– Recommended Approval from Industrial Limited and Commercial Neighborhood to Industrial General
		Group 2: Regular Amendments
		2.	Case CW 09-02: Pinellas County– Recommended Approval from Residential Low to Residential Urban
IV.	REPORTS/OTHER ACTION
	A.	Minor Plan Change: CW 94-55 (SAP Change No. 7-2009) – Clearwater CBD–  Received/Accepted and Authorized Transmittal to the CPA for Receipt and Acceptance
	B.	Composite Annexation Report – Fiscal Year 2000/01 - 2007/08– Received/Accepted and Authorized Transmittal to the CPA for Information and File
	C.	Annual Countywide Plan Map Assessment – Status Report for 2008– Received
V.	EXECUTIVE DIRECTOR ITEMS
	A.	Countywide Rule Amendment Follow-Up Re: Coastal Areas– Received/Discussed/Provided Direction
		–	Support Document 1
		–	Support Document 2
		–	Support Document 3 Page 1
		–	Support Document 3 Page 2
		–	Support Document 3 Page 3
	B.	Interlocal Service Area Boundary Process Update – Received
	C.	Verbal Reports
		1.	Introduction and welcome to Willie Brown, Jr., Program Planner
		2.	Budget Update from County Administrator Bob LaSala
		3.	Information on SB 360 relating to the Growth Management Act
		4.	Article re: Graduated Density
		5.	Update on In-service Day activities held February 16, 2009
VI.	OTHER COUNCIL BUSINESS
	A.	Chairman/Member Items
VII.	ADJOURNMENT–   3:23  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 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 Pinells County Connection TV live on the Internet or view archived videos at: www.pinellascounty.org/media.