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I.	CALL TO ORDER– At 1:05 P.M. by Mayor Beverley Billiris, Chairman
	A.	Invocation and Pledge– Led by Mayor Patricia J. Shontz
	B.	Identification of Members Present– Acknowledgement of Members in Attendance
II.	CONSENT AGENDA
	A.	Minutes of July 6 and July 15, 2009 Council Meetings– Approved (with correction to minutes of July 6)
	B.	Financial Statements for July and August 2009– Approved
	C.	Countywide Planning Authority (CPA) Actions – August 2009– Received
	D.	Annexation Reports – July and August 2009– Received
	E.	Preliminary October 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
		None
		Group 2: Regular Amendments
		None
IV.	REPORTS/OTHER ACTION
	A.	Transit-Related Items:
		1.	TBARTA Update– Received/Discussed
		2.	Livable Communities Report– Received/Discussed
		3.	Transit Workshop Follow-Up– Received/Discussed
	B.	Scenic Noncommercial Corridor Pilot Study – Acceptance and Follow-Up– Accepted as Revised/Recommended Transmittal to the Countywide Planning Authority for Receipt and Acceptance
	C.	Proposed Amendments to the Countywide Rules Re: Density/Intensity Averaging–  Continued to October PPC Meeting
V.	EXECUTIVE DIRECTOR ITEMS
	A.	Determinations of Consistency – Belleair Bluffs, Belleair Shore, Indian Rocks Beach, and Indian Shores– Received/Discussed/Recommended Approval and Transmittal to the Countywide Planning Authority for Adoption of Resolutions
	B.	Renewal of the Interlocal Agreement between the Property Appraiser's Office and the Pinellas Planning Council– Approved/Authorized Execution
	C.	Council Resolutions No. 09-1 and 09-2 – Follow-Up– Received/Discussed/Provided Direction
	D.	Interlocal Service Area Boundary Agreement Process Update– Received/Discussed
	E.	Revised PAC Format– Received/Discussed/Provided Direction
	F.	Verbal Reports- None
VI.	OTHER COUNCIL BUSINESS
	A.	Chairman/Member Items
		1.	Procedure for Executive Director Review– Established Process and Timetable
VII.	ADJOURNMENT–  3:45  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.