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I.	CALL TO ORDER– At 1:05 P.M. by Mayor Pat Gerard
	A.	Invocation and Pledge– Led by Mayor Patricia J. Shontz
	B.	Identification of Members Present
II.	CONSENT AGENDA
	A.	Minutes of April 21, 2010 Council Meeting– Approved
	B.	Financial Statement for April 2010– Approved
	C.	Countywide Planning Authority (CPA) Actions – May 2010– Received
	D.	Annexation Report – April 2010– Received
	E.	Preliminary June 2010 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 10-12: City of Dunedin– Recommended Approval from Commercial General, Commercial Recreation, Residential Medium, Residential Urban and Undesignated (Vacated Public Right-of-Way) to Recreation/Open Space
		Group 2: Regular Amendments
		None
IV.	REPORTS/OTHER ACTION
	A.	PPC Newsletter – Preliminary Draft– Received/Authorized Distribution
	B.	Consistency Report Follow-Up Actions – Status Report- Received
	C.	Transit-Related Land Use – Preliminary Draft of Countywide Plan Amendments- Received/Discussed/Provided Direction/Authorized Public Hearing in June
	D.	Interlocal Agreements for Planning and Mapping Services– Received/Discussed/Provided  Direction
V.	EXECUTIVE DIRECTOR ITEMS
	A.	Amendment 4 – Relationship to Countywide Process– Received/Discussed
	B.	Budget and Work Program for FY 2010-11 – Discussion Outline– Received/Discussed/Provided Direction
	C.	Joint Land Use/Transportation Committee – Status Report– Received/Discussed
	D.	Verbal Reports– Rules Update Provided in Council Back-up re: TDRs and Density/Intensity Averaging
VI.	OTHER COUNCIL BUSINESS
	A.	Chairman/Member Items
		1.	Executive Committee Report on Executive Director Position – Discussed/Provided Direction
		2.	Cancellation of August PPC Meeting – Cancelled August 18, 2010 PPC Meeting
VII.	ADJOURNMENT–  2:30 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.