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LEE MPO BOARD - MAY VIRTUAL MEETING
AGENDA

Call to Order
Pledge of Allegiance
Roll Call
1. Approve Emergency Resolution for Holding Virtual Meetings and Information from staff on the Member and Public Communication for this Meeting
2. Public Comments on Consent Agenda Items
3. *Consent Agenda
A. Approve the January 17, 2020 Meeting Minutes
B. Approve the February 21, 2020 Joint Meeting Minutes
C. Approve the Local Coordinating Board Member Certification
D. Approve the Appointment to the Citizen Advisory Committee
E. Approve an At-Large Position Appointment to the Bicycle Pedestrian Coordinating Committee
F. Approve a Resolution Authorizing the Chair to Sign the MOU for the Purchase and Share of Terrestrial Laser Scanner
G. Approve the Transportation Disadvantaged Planning Grant Agreement and Resolution
H. Approve Amendments to the TAC Bylaws
I. Approve the Public Transportation Grant Agreement and Resolution for FTA 5305 Funding
J. Approve the National Highway System Modification to Add SR 82 to the System
4. Public Comments will be Taken at Each Item
Public Hearing Item
5. ^Adoption of the FY 2020/2021 and FY 2021/2022 Unified Planning Work Program and the MPO Planning Funds Agreement (Don Scott)
New Business
6. +Presentation and Provide Input on the Design Improvements for the SR 865 from Estero Blvd. to North of Hurricane Pass Bridge Project (FDOT)
7. *Review and Approve the Goods Movement Scope of Services for the 2045 Long Range Plan (Ron Gogoi)
8. *Review and Approve the Bicycle Pedestrian Long Range Plan Element Update Scope of Services (Don Scott)
9. *Review and Approve the 45 Day Comment Period for the Revisions to the Public Involvement Plan (Don Scott)
10. Review of the Draft FY 2020/2021 through FY 2024/2025 Transportation Improvement Program (Don Scott)
Other Business
11. Public Comments on Items not on the Agenda
12. LeeTran/TD Report
13. FDOT Report
14. Announcements
15. Information and Distribution Items
Adjournment

May 15, 2020 09:00 AM in Eastern Time (US and Canada)

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