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I.	CALL TO ORDER– At 1:04 P.M. by Mayor Beverley Billiris, Chairman
	A.	Invocation and Pledge– Led by Mayor Jim Ronecker
	B.	Identification of Members Present– Acknowledgement of Members in Attendance
	C.	Introduction of New Member– Introduction of New Member Commissioner David Carson
II.	CONSENT AGENDA
	A.	Minutes of March 18, 2009 Meeting– Approved
	B.	Financial Statement for March 2009– Approved
	C.	Countywide Planning Authority Actions– Received
	D.	Annexation Report – March– Received
	E.	Preliminary May 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 09-04: Pinellas County– Recommended Approval from Residential Rural, Residential Low, No Designation, and Recreation/Open Space to Preservation
		Group 2: Regular Amendments
		2.	Case CW 09-05: Pinellas County– Recommended Approval from Preservation to Preservation with Resource Management Overlay for the area proposed to be designated RMO-1 by the County, with the exception of the 54.8-acre area north of Trinity Boulevard which is recommended to be denied; approval from Preservation to Preservation with Resource Management Overlay for the area proposed to be designated RMO-2 by the County for the 64-acre m.o.l. area encompassing the proposed blending facility project, sulfur scrubbing plant and chloramine storage tanks, and denial of the remaining 829.3 acres proposed to be designated RMO-2 by the County;  and inclusive of the separate additional recommendation
		3.	Case CW 09-06: Pinellas County– Recommended Approval from Residential Rural with Transportation/Utility Overlay to Preservation with Resource Management Overlay and Preservation with Transportation/Utility Overlay and Recreation/Open Space, subject to the areas amended to Preservation with Resource Management Overlay being incorporated within the Brooker Creek Management Plan within 1 year; and inclusive of separate additional recommendation.
		4.	Case CW 09-07: City of Tarpon Springs– Recommended Approval from Residential Urban, Preservation, Preservation with Transportation/Utility Overlay to Industrial Limited, Preservation, Preservation with Transportation/Utility Overlay with the Transportation/Utility Overlay and Preservation categories remaining unchanged
IV.	REPORTS/OTHER ACTION
	A.	Ability to Serve Report No. 09-2: City of Largo (Shady Lane MHP)– Received/Adopted Finding/Authorized Finding to be Transmitted to the City
	B.	Proposed Amendments to the Countywide Rules Re: Coastal Storm Area– Continued until new SLOSH Model is available
V.	EXECUTIVE DIRECTOR ITEMS
	A.	Mid-Year Budget Report– Received
	B.	Work Program and Budget for FY 2009-10– Received/Discussed/Provided Direction
	C.	Verbal Reports
		1.	Provided Council Handbook Update
		2.	Provided Legislative Update
VI.	OTHER COUNCIL BUSINESS
	A.	Chairman/Member Items- None
VII.	ADJOURNMENT –   4:06  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.