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I.	CALL TO ORDER– At 1: 06 P.M. by Mayor Beverley Billiris, Chairman
	A.	Invocation and Pledge– Led by Councilmember Sandra Bradbury
	B.	Identification of Members Present– Acknowledgement of Members in Attendance
II.	CONSENT AGENDA
	A.	Minutes of May 20, 2009 Meeting– Approved
	B.	Financial Statement for May 2009– Approved
	C.	Countywide Planning Authority (CPA) Actions – June 2009– Received
	D.	Annexation Report – May 2009– Received
	E.	Preliminary July 2009 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 09-15: City of Dunedin– Recommended Approval from Residential Estate and Preservation with Water/Drainage Feature Overlay to Residential Suburban and Preservation with Water/Drainage Feature Overlay
		Group 2: Regular Amendments
		2.	Case CW 09-14: City of Safety Harbor (SAP Adoption 2009)– Recommended Approval from Residential Low, Residential Urban, Residential Urban/with Resort Facilities Overlay, Residential Medium, Residential/Office Limited, Industrial Limited, Institutional, Recreation/Open Space, and Central Business District to Community Redevelopment District
		3.	Case CW 09-16: City of Madeira Beach (SAP Adoption 2009)– Recommended Approval from Residential/Office/Retail, Resort Facilities Medium, Commercial General, Recreation/Open Space, Institutional, and Transportation/Utility to Planned Redevelopment – Mixed Use
IV.	REPORTS/OTHER ACTION- None
V.	EXECUTIVE DIRECTOR ITEMS
	A.	Transfer of Development Rights (TDRs) – Filing Form–Discussed/Continued to July 15, 2009 PPC meeting
	B.	Work Program and Budget for FY 2009-10– Received/Discussed/Provided  Direction
		1.	Annual and Five-Year Work Program - Draft– Received/Discussed
		2.	Annual Budget and Millage Rate for FY 2009-10 - Draft- Received/Discussed
	C.	Verbal Reports– Updates provided on key aspects of SB 360 dealing with permit extensions and transportation concurrency
VI.	OTHER COUNCIL BUSINESS
	A.	Chairman/Member Items- Provided Gift Disclosure Information (Council Back-up)
VII.	ADJOURNMENT–  2:59 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.