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I.	CALL TO ORDER– At 1:05 P.M.
	A.	Invocation and Pledge– Led by Councilmember John Doran
	B.	Identification of Members Present
	C.	Presentation of Plaque to Outgoing Member– Presentation to Councilmember John Doran
II.	CONSENT AGENDA
	A.	Minutes of December 21, 2011 Meeting– Approved
	B.	Financial Statement for December 2011– Approved
	C.	Countywide Planning Authority (CPA) Actions – January 2012– Received
	D.	Annexation Report – December 2011– Received
	E.	Preliminary February 2012 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:
		Subthreshold Amendments
		None
		Regular Amendments
		1.	Case CW 12-01: Pinellas County– Recommended Approval from Industrial Limited to Commercial General
		2.	Case CW 12-02: Pinellas County– Recommended Approval from Industrial Limited to Commercial General subject to accompanying Development Agreement and inclusive of separate and additional recommendation
IV.	REPORTS/OTHER ACTION
	A.	Annual Report – Authorization to Distribute– Authorized Distribution
V.	EXECUTIVE DIRECTOR ITEMS
	A.	PPC/MPO Unification Update (Verbal)– Received/Discussed/Provided Direction
	B.	Countywide Plan Update (Verbal)– Received
	C.	Annual Audit Fiscal Year 2010/11 – Received/Accepted/Authorized Interim Executive Director to File with Auditor General and Transmit Copy to the Board of County Commissioners
	D.	Verbal Reports- None
VI.	OTHER COUNCIL BUSINESS
	A.	Chairman/Member Items– The Council again extended thanks and appreciation to Councilmember Doran, and extended thoughts and prayers to Commissioner Morroni and his family
VII.	ADJOURNMENT–  2:48 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.