FL - Collier County: Metropolitan Planning Organization

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Metropolitan Planning Organization

COLLIER COUNTY

Metropolitan Planning Organization

Tagged Interests: planning

AGENDA

Board of County Commission Chambers

Tagged Interests: boards and commissions

Collier County Government Center

3299 Tamiami Trail East, 3rd Floor

Tagged Interests: trails

Naples, FL 34112

February 14, 2020

9:00 AM

Councilman Reg A. Buxton, Chair

Councilwoman Elaine Middelstaedt, Esq., Vice-Chair

Commissioner Penny Taylor

Commissioner Andy Solis, Esq.

Commissioner Burt L. Saunders

Commissioner Donna Fiala

Commissioner William L. McDaniel, Jr.

Councilman Erik Brechnitz

Councilman Terry Hutchison

This meeting of the Collier Metropolitan Planning Organization (MPO) is open to the public and citizen input is

Tagged Interests: planning

encouraged. Any person wishing to speak on any scheduled item may do so upon recognition of the Chairperson.

Tagged Interests: recognition

Any person desiring to have an item placed on the agenda shall make a request in writing with a description and

summary of the item, to the MPO Director or MPO Chairman 14 days prior to the date of the next scheduled

meeting of the MPO. Any person who decides to appeal a decision of this Board will need a record of the

proceedings pertaining thereto, and therefore may need to ensure that a verbatim record of the proceeding is made,

which record includes the testimony and evidence upon which the appeal is to be based. In accordance with the

Americans with Disabilities Act, any person requiring special accommodations to participate in this meeting

should contact Anne McLaughlin, MPO Executive Director, 72 hours prior to the meeting by calling (239) 252-

8192. The MPO s planning process is conducted in accordance with Title VI of the Civil Rights Act of 1964 and Related Statutes. Any person or

beneficiary who believes that within the MPO s planning process they have been discriminated against because of race, color, religion, sex, age, national origin, disability, or familial status may file
Tagged Interests: planning, disability, religion, and civil rights

a complaint with the Collier MPO Executive Director, Anne McLaughlin at (239) 252-8192 or by writing to Ms.

McLaughlin at 2885 South Horseshoe Dr., Naples, FL 34104.

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. ELECTION OF CHAIR (NOT REQUIRED)

Tagged Interests: voting and election

4.1. Elect MPO Board Chair and Vice-Chair

5. APPROVAL OF THE AGENDA, PREVIOUS MINUTES AND CONSENT ITEMS

5.A. December 13, 2019 Meeting Minutes

6. PUBLIC COMMENTS FOR ITEMS NOT ON THE AGENDA

7. AGENCY UPDATES

7.A. FDOT

Tagged Interests: transportation

7.B. MPO EXECUTIVE DIRECTOR

8. COMMITTEE CHAIR REPORTS

8.A. CITIZENS ADVISORY COMMITTEE (CAC)

8.A.1. Citizens Advisory Committee Chair Report

8.B. TECHNICAL ADVISORY COMMITTEE (TAC)

8.B.1. Technical Advisory Committee Chair Report

8.C. BICYCLE PEDESTRIAN ADVISORY COMMITTEE (BPAC)

Tagged Interests: Bicycles, Pedestrian, and bicycles

8.C.1. Bicycle and Pedestrian Advisory Committee Chair Report

Tagged Interests: Bicycles, Pedestrian, and bicycles

8.D. CONGESTION MANAGEMENT COMMITTEE (CMC)

Tagged Interests: traffic

8.D.1. Congestion Management Committee Chair Report

Tagged Interests: traffic

8.E. LOCAL COORDINATING BOARD (LCB)

9. REGULAR BOARD ACTION (ROLL CALL REQUIRED)

9.A. Approve Amendment to the FY 2020-2024 Transportation Improvement Program

Tagged Interests: transportation and program

(TIP) and Authorizing Resolution

10. REGULAR BOARD ACTION (NO ROLL CALL)

10.A. Election of Representatives to Serve on the Metropolitan Planning Organization

Tagged Interests: planning, voting, and election

Advisory Council (MPOAC) Governing Board for 2020.

Tagged Interests: council

10.B. Endorse Amendment to Bicycle and Pedestrian Master Plan (BPMP)

Tagged Interests: Bicycles, Pedestrian, and bicycles

11. PRESENTATIONS (MAY REQUIRE BOARD ACTION)

12. DISTRIBUTION ITEMS

12.A. Metropolitan Planning Organization Advisory Council (MPOAC) Legislative

Tagged Interests: planning and council

Newsletter(s)

12.B. Administrative Modification to FY2020-FY2024 Transportation Improvement

Tagged Interests: transportation

Program (TIP)

Tagged Interests: program

13. MEMBER COMMENTS

14. NEXT MEETING DATE

14.A. Next Meeting Date - March 13, 2020 - 9:00 a.m. Board of County Commissioners

Chambers, 3299 Tamiami Trail East, Naples, FL 34112

Tagged Interests: trails

15. ADJOURN