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I.	CALL TO ORDER– At 1:04 P.M. by Mayor Beverley Billiris, Chairman
	A.	Invocation and Pledge– Led by Councilmember Jim Kennedy
	B.	Identification of Members Present– Acknowledgement of Members in Attendance
	C.	Introduction of New Member – Introduction of New Member Mayor Patricia  Shontz
II.	CONSENT AGENDA
	A.	Minutes of February 18, 2009 Meeting– Approved
	B.	Financial Statement for February 2009– Approved
	C.	Countywide Planning Authority Actions– Received
	D.	Annexation Report – February– Received
	E.	Preliminary April 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
		None.
		Group 2: Regular Amendments
		None.
IV.	REPORTS/OTHER ACTION
	A.	Ability to Serve Report No. 09-1: City of Largo–  Received/Adopted Finding/Authorized Finding to be Transmitted to the City
	B.	Countywide Rule Amendment Follow-Up Re: Coastal Areas– Received/Discussed/Provided Direction
	C.	Consistency Report: Status and Follow-Up Actions– Received/Discussed
	D.	Mapping Technology Enhancement – Status Report – Received/Discussed
	E.	Survey of Cities Re: Council Assistance– Received/Discussed/Authorized Distribution
V.	EXECUTIVE DIRECTOR ITEMS
	A.	Renewal of Audit Contract – Received/Discussed/Authorized Execution
	B.	Preliminary Budget Discussion for FY 2009-10– Discussed/Provided Direction
	C.	Verbal Reports
		1.	Legislative Tracking Chart – Update provided in Council Back-up Materials
VI.	OTHER COUNCIL BUSINESS
	A.	Chairman/Member Items
	B.	Recognition of Outgoing Member Mayor Bob Hackworth
VII.	ADJOURNMENT–   3:10  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.