CAPTIONING APRIL 14, 2009 METROPOLITAN PLANNING ORGANIZATION ***This is not an official, verbatim transcript of the ***following meeting. It should be used for informational ***purposes only. This document has not been edited; ***therefore, there may be additions, deletions, or words ***that did not translate. >> GOOD MORNING. I WOULD LIKE TO CALL OUR HILLSBOROUGH COUNTY METROPOLITAN PLANNING ORGANIZATION MEETING TO ORDER FOR APRIL 14, 2009. WILL YOU PLEASE STAND FOR THE PLEDGE OF ALLEGIANCE AND BRIEF INVOCATION. [PLEDGE OF ALLIEGANCE] >> HEAVENLY FATHER, WE CONTINUE TO THANK YOU FOR THE MANY BLESSINGS THAT YOU HAVE GIVEN US. WE THANK YOU VERY MUCH FOR THE RETURN -- THE SAFE RETURN OF THOSE YOUNG MEN WHO WERE HIJACKED ON THE -- THIS PAST WEEKEND. AND THEIR SAFE RETURN. WE ASK THAT YOU PROTECT ALL OF OUR YOUNG MEN AND WOMEN WHO ARE SERVING THROUGHOUT THE WORLD, PROTECTING OUR FREEDOMS. IN YOUR NAME WE PRAY, AMEN. >> AMEN. >>JOE AFFRONTI: WE HAVE -- IS COUNCILMAN SCOTT HERE? NO? BUT COUNCILMAN SCOTT WILL BE ATTENDING THE MEETING TODAY. HE IS NEWLY APPOINTED TO THE BOARD. AND HE WILL BE REPLACING LINDA SAUL-SENA, WHICH WE WILL MISS. MARK SHARPE HAD TO TAKE HIS WIFE TO THE AIRPORT DUE TO A DEATH IN HIS FAMILY. HUNG MAI WILL NOT BE IN ATTENDANCE BECAUSE OF AN ILLNESS AND RICK LOTT WILL NOT BE IN ATTENDANCE BECAUSE OF AN IMPORTANT ENGAGEMENT. WITH THAT WE NEED A MOTION TO APPROVE THE MINUTES. >> SO MOVED, MR. CHAIRMAN. >> AND MARCH 3rd MEETING. >>JOE AFFRONTI: MOVED AND SECONDED. ANY FURTHER DISCUSSIONS, ALL SAY AYE. OPPOSED? MOTION CARRIES. THANK YOU VERY MUCH. IS THERE INCONSISTENT PUB LIKE WISHES TO ADDRESS THE COMMISSION ON ANY ITEMS THAT ARE ON THE AGENDA? IF NOT, WE THANK YOU. FIRST, WE HAVE A REPORT FROM CAC THAT WILL BE PRESENTED BY GINA TORREZ IN JOE AMONDS. >> GOOD MORNING, GINA TORREZ, MPO STAFF AND I HOPE I CAN REPRESENT JOE WELL WITH THIS REPORT. THE CAC, THE CITIZENS ADVISORY COMMITTEE HELD A MEETING MARCH 11. THE MEMBERS RECEIVED A HANDOUT REGARDING THE TRANSIT RIDERSHIP AND FUNDING THAT IS TRACKED NATIONALLY AND ALTHOUGH OUR RIDERSHIP HAS INCREASED IN TAMPA, COMPARED TO AROUND THE NATION, WE CONTINUE TO BE BELOW THE MEDIAN IN RIDERSHIP AND REVENUE AND FUNDING. ANOTHER HANDOUT THAT WAS DISTRIBUTED CAME FROM THE NATIONAL ASSOCIATION OF REGIONAL COUNCILS, AND IT WAS INTERESTING. IT SHOWED A NUMBER OF THIS STATE'S POTENTIAL INVESTMENTS USING FEDERAL STIMULUS. IT WAS KIND OF INTERESTING TO SEE WHAT OTHER STATES WERE SUBMITTING PROJECTS FOR. UNDER THE ACTION ITEMS FOR THE TRANSPORTATION IMPROVEMENT PROGRAM PRIORITIES. THE CAC AT THEIR LAST MEETING WANTED A LITTLE MORE INFORMATION AND THE MPO STAFF SATISFIED THEIR REQUEST, SO THE COMMITTEE PASSED A MOTION IN AGREEMENT WITH THE TIP PRIORITY PROCESS CHANGES, AND THIS PROJECT SHOULD BE LOOKED AT BASED ON PRIORITIZATION. UNDER THE NEW FREEDOM FUNDING PRIORITIES WHICH IS ANOTHER ACTION ITEM, WE -- THE CAC MEMBERS LEARNED OF THE TWO PROJECTS THAT WERE SUBMITTED NOR FUNDING, AND THEY PASSED A MOTION TO APPROVE THOSE PROJECTS, BUT THEY WANTED TO ASK AND EMPHASIZE TO HART TO TRY TO PURSUE THE REMAINING $500,000 THAT IS AVAILABLE THROUGH THAT NEW FREEDOMS FUND. HILLSBOROUGH COUNTY HAD RECEIVED FUNDING THE FAST MOVED IT AROUND TO THE THREE DIFFERENT COUNTIES, BUT THE CITIZENS WANTED TO, YOU KNOW, TRY TO GO AFTER MORE MONEY. THE LAST ACTION ITEM WAS THE RENEWAL OF THE INTERLOCAL AGREEMENTS THAT ARE RENEWED EVERY FIVE YEARS -- AND WE LOOK AT THOSE EVERY FIVE YEARS AND NO SIGNIFICANT CHANGES ARE RECOMMENDED FOR THOSE AGREEMENTS AND THE COUNTY ATTORNEY IS LOOKING OVER THAT AS WELL AND THE CITIZENS ADVISORY COMMITTEE AUTHORIZE STAFF TO MOVE FORWARD TO AUTHORIZE THE AGREEMENTS AND GET THE SIGNATURES NECESSARY FOR ALL THE PARTIES OF THE AGREEMENTS. STATUS REPORTS. THE HART NEW STARTS WAS PRESENTED AND IT IS JUST KICKING OFF NOW, BUT THE HART REPRESENTATIVE TOLD BUS A TECHNICAL WORKING GROUP AND TECHNICAL STEERING COMMITTEE HAS BEEN FORMED AND THE CITIZENS ADVISORY COMMITTEE MEMBERS WERE INTERESTED IN PARTICIPATING IN THAT PROCESS. THE LONG RANGE TRANSPORTATION PLAN WAS ALSO PRESENTED TO THE GROUP, AND A LIST OF PERFORMANCE MEASURES WAS DISTRIBUTED AND ASKED THAT EACH MEMBER TURN THAT IN AT THE END OF THE MEETING. ENOUGH ON THAT. THE GANDY CORRIDOR WAS A VERY INTERESTING PRESENTATION AS WELL. SOME STAFF FROM THE EXPRESSWAY AUTHORITY. WE LEARNED THAT 35% TO 40% OF THE BRIDGE TRAFFIC DOES NOT HAVE A DESTINATION IN THE GANDY AREA I THOUGHT WAS PRETTY INTERESTING. SIX-LANE GANDY BOULEVARD IN THE PRESENTATION WOULD NOT ACCOMMODATE THE TRAFFIC, NOR WOULD THE COMMUNITY BE SUPPORTIVE OF THAT SO THE EXPRESS WAY AUTHORITY WAS RECOMMENDING -- PROPOSING A ELEVATED STRUCTURE ONE LANE IN EACH DIRECTION WITH SHOULDERS AND A BARRIER DOWN THE MIDDLE OF GANDY, AND THE CITIZENS SUPPORTED IT AND WERE VERY INTERESTED IN THAT PROJECT AND I HOPE TO BE PART OF - - WELL, ACTUALLY SOME OF THEM ARE ALREADY ON THE PROJECT ADVISORY GROUP, SO THAT'S WHERE CITIZENS CAN COME AND GET THEIR INPUT. THAT WAS VERY INTERESTING PRESENTATION. DURING NEW BUSINESS, MPO STAFF BROUGHT UP THE BRUCE B. DOWNS PROJECTS THAT I THINK IS ON YOUR AGENDA TODAY, AND THERE WAS DISCUSSION AMONG THE CITIZENS ON THAT. NO ACTION REALLY WAS TAKEN. THE NEXT CAC MEETING IS TOMORROW AT 1:15 IN THE PLANNING COMMISSION BOARD ROOM. THANK YOU. >>JOE AFFRONTI: THANK YOU, GINA. DO WE HAVE ANY QUESTIONS OR COMMENTS? IF NOT, WE THANK YOU VERY MUCH. NEXT WE HAVE NED BYER, NED? >> GOOD MORNING, NED BYER, HILLSBOROUGH PLANNING AND GROWTH MANAGEMENT DEPARTMENT. I WANT TO THANK YOU -- THANK YOU FOR THIS OPPORTUNITY TO PRESENT THE TAC REPORT. THIS IS MY SECOND YEAR AS CHAIRMAN AND WORKING WITH RAY, WE THOUGHT IT WAS GOOD THAT YOU ALSO RECEIVED A REPORT FROM THE TECHNICAL ADVISORY COMMITTEE. WE ARE A 19-MEMBER COMMITTEE MADE UP OF DIRECTORS OF ALL OF THE CITIES, THE AGENCIES, THE EXPRESSWAY AUTHORITY, PORT, D.O.T, AVIATION AUTHORITY AND OTHER AGENCIES. SO WE WANT TO USE OURSELVES AS A RESOURCE FOR YOU. WE HELD OUR MEETING ON MARCH 16, AND THERE IS ACTUALLY ONLY ONE ACTION ITEM I WANT TO PRESENT AND THAT IS THE NEW FREEDOM FUNDING PRIORITIES. WE DID HEAR PRESENTATION ABOUT THE APPLICATIONS THAT HAD BEEN RECEIVED AND THE REMAINING 2008 NEW FREEDOM FUNDING PROGRAM, AND THE TAC PASSED A MOTION TO FORWARD THE FUNDING OF THE TWO PROJECTS TO THE MPO FOR YOUR REVIEW. SO WE AGREE WITH THE STAFF'S RECOMMENDATION FOR THE CENTER FOR INDEPENDENCE AND FOR THE BAY CARE ORGANIZATION. THERE WERE SEVERAL STATUS REPORTS, PROBABLY THE MOST IMPORTANT BEING THE REGIONAL GOODS MOVEMENT STUDY. YOU WILL BE PRESENTED THIS LATER IN YOUR MEETING TODAY. WE ALSO HEARD A PRESENTATION ON THE HART NEW STARTS PROGRAM APPLICATION FOR 2010, AND MARY CHAVELIER OF THE HART STAFF MADE THAT PRESENTATION. MARTY STONE WITH THE EXPRESSWAY AUTHORITY PRESENTED THE GANDY CORRIDOR STUDY, AND I KNOW COMMISSIONER FERLITA AND SEVERAL OF YOU WERE INVOLVED WITH THAT EFFORT. THERE IS A PROJECT ADVISORY GROUP MEETING THIS EVENING IN SOUTH TAMPA THAT I KNOW MANY OF YOU WILL BE INVOLVED WITH. AND IT IS AN IMPORTANT PROJECT, AND WE ARE REALLY -- I THINK THE DISCUSSION OF THE TAC MEMBERS WAS VERY POSITIVE TOWARDS THE PRELIMINARY OPTIONS THAT HAVE BEEN MADE AVAILABLE TO THE PUBLIC, AND IN PARTICULAR, THE EFFORT OF THE EXPRESSWAY AUTHORITY OF OBTAINING SOME CONSENSUS WITH THE PUBLIC IN SOUTH TAMPA FOR THIS IMPORTANT PROJECT. WE ALSO HAD A PRESENTATION ON THE ECONOMIC STIMULUS PROGRAM WHICH YOU ARE ALL VERY FAMILIAR WITH, AND AT SOME POINT IN TIME, THE D.O.T. AND THE MPO WORK PROGRAM WILL HAVE TO BE AMENDED TO REFLECT THESE STIMULUS PRIORITIES. ONE ACTION ITEM WE THINK IS IMPORTANT ON THE LEGISLATIVE UPDATE. WE HEARD A REPORT ABOUT A HOUSE BILL 321, WHICH IS REGARDING THE CHARTER COUNTY TRANSIT SYSTEM SURTAX, AND THE TAC EXPRESSED CONCERN THAT THERE WAS SOME EARLY LEGISLATION THAT WOULD CAP THE AMOUNT OF DISCRETIONARY SALES TAXES TO 1.5% FROM THE CURRENT CAP OF 2%. AND THE REASON OUR COMMITTEE WAS CONCERNED IT WOULD EFFECTIVELY REDUCE THE COUNTY'S ABILITY TO INCREASE THE SALES TAX TO THE 1% LEVEL THAT HAS BEEN DISCUSSED BY A WHOLE LOT OF PEOPLE AND AGENCIES. SO THAT'S HOUSE BILL 321 THAT WE EXPRESSED SOME CONCERN ABOUT. LIKE YOURSELF, WE ALSO DISCUSSED THE PERFORMANCE MEASURES FOR THE LONG RANGE TRANSPORTATION PLAN AND IT IS INTERESTING GETTING A GROUP OF PLANNERS AND ENGINEERS TOGETHER TO SEE IF OUR GOALS AND OUR MEASURES MATCH UP WITH THE OTHER COMMITTEES AND FOR THE MOST PART, I THINK THEY DO. FINALLY JUST BRUCE B. DOWNS, THAT WAS PRESENTED AN UPDATE. AND I THINK THAT THE COMMITTEE'S POSITION TODAY WAS TO IMPLEMENT THE MPO'S PLAN, CALLING FOR THE EIGHT-LANE SEGMENT IN THE MIDDLE PORTION OF BRUCE B. DOWNS. I THINK IT WAS BECAUSE THAT MIDDLE PORTION IS ALREADY DESIGNED AND READY TO GO TO CONSTRUCTION. AND SO I THINK OUR COMMITTEE MEMBERS WERE COMFORTABLE THAT THE EIGHT-LANE MIDDLE SEGMENT COULD PROCEED AND THEN BE REDESIGNED IN THE FUTURE FOR THE RAIL SYSTEM, AND THEN THERE IS ALSO SOME RIGHT-OF-WAY THAT WAS PART OF THAT DESIGN CONCEPT. THE NEXT TAC MEETING WILL BE HELD ON APRIL 20, AND, AGAIN, THANK YOU FOR YOUR TIME. >>JOE AFFRONTI: THANK YOU, NED. ANY QUESTIONS OR COMMENTS? YES. >> A COMMENT IS I THINK IT WILL BE WORTH IT TO HAVE A FORMAL PRESENTATION FROM THE TAC AT EVERY MEETING. IT IS NICE HAVING THEM COME TOGETHER. IS THAT THE PLAN NOW? >> YES. >> THANK YOU. >>ROSE FERLITA: I THINK THAT IS A GOOD IDEA AS LONG AS WE MANDATE THAT MR. BYER WEAR THAT TIE AGAIN FOR EVERY PRESENTATION. >> I WILL DO THAT. >>ROSE FERLITA: I AM SURE IT IS BY DESIGN. [ LAUGHTER ] >>JOE AFFRONTI: GET A TRAIN ON THAT NEXT TIME. >> THANK YOU. >>JOE AFFRONTI: WE CAN DO THAT. THANK YOU. NEXT COMMISSIONER FERLITA, POLICY COMMITTEE. >>ROSE FERLITA: MR. CHAIRMAN, THANK YOU. THE POLICY COMMITTEE MET ON MARCH 24, '09 IN THE PLANNING COMMISSION MEETING WITH NO QUORUM PRESENT. I HAD A CONFLICT BECAUSE OF A BOARD OF COUNTY COMMISSIONER AND CHAIRMAN AFFRONTI TOOK THAT OVER FOR ME. HEARD FROM STAFF ON THE NEW FREEDOM FUNDING PRIORITIES AND MPOs OF PINELLAS, PASCO COUNTIES SUBMITTED FOR THE 2008 FUNDS. TWO APPLICATIONS SUBMITTED BY PASCO MET THE REQUIREMENTS DESCRIBED IN THE TRI-COUNTY ACCESS PLAN. THEY WERE FIRST THE CENTER FOR INDEPENDENCE AND HARBOR BEHAVIORAL. THESE MOVED BY CONSENSUS THE PROPOSED PROGRAM OF PROJECTS FROM THE NEW FREEDOM FUNDS TO THE FULL MPO BOARD FOR ACTION. NEXT STAFF STATED AT LEAST EVERY FIVE YEARS THEY MUST REAFFIRM THE MPO MPO'S INTERLOCAL AGREEMENTS. NO SPECIFIC CHANGES FOR CREATION OF THE MPOs AND THE INTERGOVERNMENTAL COORDINATION AND REVIEW AND PUBLIC TRANSPORTATION COORDINATION JOINT PARTICIPATION AGREEMENT. THE THIRD AGREEMENT, THE INTERLOCAL AGREEMENT FOR REGIONAL TRANSPORTATION PLANNING AND COORDINATION IN WEST CENTRAL FLORIDA HAS RECOMMENDED CHANGES TO EXTEND NONVOTING MEMBERSHIPS TO TBARTA. TO CLARIFY HOW THE CHAIR IS APPOINTED AND MEETINGS SCHEDULED AND REMOVE REFERENCE TO THE TRANSPORTATION REFERENCE AREA THAT SARASOTA AND MANATEE COUNTIES ARE NOT PART OF. AUTHORIZE STAFF TO HAVE NECESSARY STAFF TO THE AGREEMENT, THE POLICY COMMITTEE THEN HEARD FROM A STAFF RECOMMENDATION THAT WOULD CHANGE THE CURRENT TIP PRIORITIES PROCESS. THIS CHANGE WILL MAKE THE PROJECTS PRIORITIZED THROUGH THE TIP DEVELOPMENT MORE CLOSELY APPLIED TO THE PRIORITIES OF THE LONG RANGE TRANSPORTATION PLAN AND MORE STABLE FROM ONE TIP TO THE NEXT. THE PROPOSAL WOULD BE TO DEVELOP THE SINGLE MULTIMODAL LIST OF PRIORITIES DURING THE LRPT ON CRITERIA DEVELOPED ON THE LONG-TERM TRANSPORTATION GOALS AND OBJECTIVES -- EXCUSE ME, THE ITEM WAS APPROVED BY CONSENSUS TO FORWARD TO THE MPO. THE NEXT ITEM PRESENTED WAS THE REDESIGN OPTIONS FOR THE BRUCE B. DOWNS PROJECT TO ACCOMMODATE FUTURE RAIL FROM PALM SPRINGS TO PEBBLE CREEK. SOME OF THE OPTIONS ARE BUILD SIX LANES, EXPANDABLE TO EIGHT WITH DESIGN TAKING EIGHT MONTHS AND COSTING $800,000. NARROWING THE MEDIAN WITH A MULTIUSE TRAIL AND SHOULDERS. REDESIGN WOULD TAKE TEN MONTHS AND COST $1 MILLION OR DO NOT BUILD RIGHT TURN LANES ON EAST NORTHBOUND SIDE. REDESIGN WOULD TAKE EIGHT MONTHS AND COST $300,000. HILLSBOROUGH COUNTY WOULD LIKE TO TAKE THIS PROJECT OUT TO BID FOR 45 TEES FOR THE PORTION OF I-75 NORTH TO PALM SPRINGS. THE MPO STAFF IS WORKING WITH THE COUNTY PUBLIC WORKS STAFF TO LOOK AT THESE OPTIONS. THIS ITEM WILL BE DISCUSSED ON TODAY'S AGENDA. STAFF UPDATED THE COMMITTEE ON ACTIVITIES AND STUDIES FOR THE LONG RANGE TRANSPORTATION UPDATE AND CURRENT LEGISLATIVE BILLS. AS A REMINDER THE NEXT POLICY COMMITTEE SCHEDULED FOR APRIL 289 A.M. WILL BE IN THE MPO BOARD ROOM. ALL MPO BOARD MEMBERS ARE CERTAINLY INVITED TO ATTEND. THANK YOU, MR. CHAIRMAN. >>JOE AFFRONTI: THANK YOU, COUNCILWOMAN FERLITA. ANY COMMENTS OR QUESTIONS? THANK YOU VERY MUCH. SEVERAL ACTION ITEMS. THE FIRST ITEM IS THE TRANSPORTATION IMPROVEMENT PROGRAM PRIORITIES PROCESS. WALLY BLAIN. >> GOOD MORNING, WALLY BLAIN, MPO STAFF. WE ARE PRESENTING WHAT WILL BE A CHANGE TO OUR PRIORITY PROCESS AS QUESTION DEVELOP PRIORITIES FOR THE TRANSPORTATION IMPROVEMENT PROGRAM. REAL QUICKLY, I WANT TO JUST TOUCH ON SOME OF THESE THINGS, WHY WE ARE DOING THIS, WHAT ARE THE REQUIREMENTS FOR DEVELOPING THE PRIORITIES. WHAT IS OUR CURRENT PROCESS IN CASE YOU ARE UNAWARE OF THAT, HOW WE PLAN TO CHANGE IT AND WHAT THE OTHER MPOs AROUND THE STATE HAVE DONE AND HOW WE PLAN TO USE THOSE PROCESSES TO DEVELOP A PROPOSAL FOR YOU TODAY. WE HAVE HAD ONGOING DISCUSSIONS WITH D.O.T. ABOUT THE PRIORITY PROCESS. THE WAY WE DEVELOP PRIORITIES IS SOMEWHAT UNIQUE. AND THEY HAVE REQUESTED THAT WE EVALUATE THAT PROCESS AND MAKE SOME CHANGES TO IT TO BRING IT MORE IN LINE WITH THE WAY SOME OTHER MPOs THROUGHOUT THE STATE DO THAT. THERE ARE SOME QUESTIONS THAT HAVE ARISEN FROM THE POLICY COMMITTEE AND THEY HAVE CARRIED OVER TO THE MPO MEETINGS AS WELL ABOUT SPECIFIC PROJECTS THAT HAVEN'T MOVED FORWARD AND JUST SOME ISSUES AND CONCERNS ABOUT PROJECTS AND THE WAY THEY INTERFACE IN WITH OUR PRIORITY PROCESS. AND, OF COURSE, WE ARE ALWAYS TRYING TO IMPROVE WHAT WE DO AND PROVIDE A BETTER PRODUCT FOR EVERYONE. THERE ARE FEDERAL REQUIREMENTS THAT SAY THAT THE MPO IN A TRANSPORTATION MANAGEMENT AREA, AND THAT -- WE MEET THAT REQUIREMENT OF TRANSPORTATION MANAGEMENT AREA AS A POPULATION OVER 200,000. THAT ALL PROJECTS THAT ARE NOT ON THE NATIONAL HIGHWAY SYSTEM OR BRIDGE PROJECTS FALL UNDER THE CONTROL OR PRIORITIES OF THE MPO AND THAT PROJECTS SELECTED FOR PROGRAMMING WOULD COME FROM THAT PRIORITY LIST. THERE IS ALSO A STATE REQUIREMENT THEN THAT THE MPOs WOULD DEVELOP A LIST ANNUALLY OF PRIORITY PROJECTS, TAKE A STEP BACK AND REAL QUICK AND SAY THAT THE FEDERAL REGULATIONS FOR THOSE PROJECTS THAT ARE ON THE NATIONAL HIGHWAY SYSTEM, THE DEPARTMENT OF TRANSPORTATION HAS PRIMARY PRIORITIZATION WITH INPUT AND COORDINATION FROM THE MPO. SO OUR CURRENT PROCESS, WE HAVE TALKED A LOT ABOUT SERVICE TRANSPORTATION PROGRAM PROJECTS AND THOSE FUNDS. THE MPO CURRENTLY HAS A PROCESS WHERE WE OPEN AN ACTION PROCESS, ALLOW AGENCIES IN TRANSPORTATION PARTNERS TO PROVIDE APPLICATIONS TO US. WE EVALUATE THOSE APPLICATIONS BASED ON GOALS AND MEASURES THAT THE MPO BOARD HAS APPROVED AND DEVELOP A LIST OF PRIORITIES FOR YOUR REVIEW EACH YEAR. THOSE APPLICATIONS TYPICALLY COME IN ON A PHASE BY PHASE OF A PROJECT, NOT A PROJECT-BY-PROJECT LEVEL AND OFTENTIMES WE GET A SPECIFIC PHASE OF A PROJECT TO BE FUNDED AT A SPECIFIC DOLLAR AMOUNT AS OUR PRIORITY. WE USE THE SAME PROCESS FOR OUR TRANSPORTATION ENHANCEMENT FUNDS. AGAIN A FEDERAL FUNDING CATEGORY THAT COMES DOWN TO THE MPO AND AN OPEN APPLICATION PROCESS THAT WE USED IN THE PAST. WE ALSO DEVELOPED A LIST EACH YEAR THAT WE TRANSMIT TO THE FLORIDA DEPARTMENT OF TRANSPORTATION, AND THAT LIST IS ATTACHED -- THE LIST THAT WAS SENT IN SEPTEMBER OF LAST YEAR IS ATTACHED IN YOUR AGENDA WRITE-UP FOR YOUR REVIEW. IN THAT LIST IT -- IT BREAKS THINGS OUT BY FUNDING CATEGORIES, SO YOU WILL KNEE NATIONAL HIGHWAY SYSTEM, THE STRATEGIC INTERMODAL SYSTEM, OTHER STATE AND FEDERAL FUNDS AND YOU WILL SEE SPECIFIC PROJECTS LISTED UNDER THOSE FUNDING CATEGORIES. SO NOT ONLY DO WE HAVE A LIST PRESENTLY OF SERVICE TRANSPORTATION PROGRAM AND TRANSPORTATION ENHANCEMENT PROJECTS THAT ARE TRANSMITTED, WE HAVE A LIST THAT SAYS THESE ARE A COUPLE OF PROJECTS IN OUR COORDINATION ROLE THAT WE THINK ARE PRIORITIES FOR THESE FUNDING CATEGORIES. WHAT WE ARE PROPOSING, CHANGE THAT WE ARE PROPOSING A TWO- STAGED IMPLEMENTATION TO GET TO ULTIMATELY WHERE WE WANT TO BE IN YEAR WHAT WE ARE SAYING FOR A COUPLE OF MACHINES, THE FIRST BEING THAT OUR LONG-RANGE PLAN IS DUE TO BE UPDATED THIS YEAR, AND THE SECOND IS BECAUSE OF LAST YEAR'S PRIORITIES AND THE FINANCIAL SITUATION THAT EVERYTHING IS IN RIGHT NOW. NONE OF THOSE PRIORITIES WERE FUNDED LAST YEAR. SO THE FIRST STEP WOULD BE THAT THIS YEAR, THE PRIORITIES WE TRANSMIT TO D.O.T. WOULD REMAIN THE SAME AS THEY REMAINED LAST YEAR. WHAT WE ARE ASKING THAT YOU NOT GO AHEAD AND STAMP THOSE AS PRIORITIES BUT AUTHORIZE THE MPO TO CONTINUE IN THAT LINE. WE WILL BRING THOSE PRIORITIES BACK TO YOU IN SEPTEMBER FOR YOUR APPROVAL. SO THAT WOULD STILL BE ANOTHER TIME TO SEE THOSE PRIORITIES. THE NEXT STEP IS THAT WE NO LONGER TAKE APPLICATIONS FOR SERVICE TRANSPORTATION PROGRAM PROJECTS. WHAT WE WOULD DO IS BASE THAT ON THE LONG-RANGE PLAN IN WOULD COME INTO PLAY NEXT YEAR AFTER THE LONG-RANGE PLAN ADOPTED AND DEVELOPED PRIORITIES THROUGH THE LONG-RANGE PLAN. NEXT YEAR WHEN WE BRING TO YOU A LIST OF PRIORITIES THEY WILL BE BASED ON THE LONG-RANGE PLAN. WE ARE ASKING YOU NOT TO MAKE A CHANGE AND NEVER SEE THIS AGAIN, BUT TO MAKE A CHANGE IN THE WAY STAFF BRINGS THINGS BACK TO YOU. WE WOULD STILL SEEK APPLICATIONS FOR OUR ENHANCEMENT PROJECTS. WHAT WE WOULD SEEK, THOUGH, WOULD BE FOR A TOTAL PROJECT PRIORITIES, NOT A PROJECT PHASE PRIORITY FOR THE ENHANCEMENT PROJECTS. SO IT WOULDN'T BE, LET'S SAY, $100,000 FOR DESIGN ON THIS PROJECT. IT WOULD BE THIS PROJECT IS A PRIORITY OVER THE NEXT PROJECT. WE DID LOOK AT SOME OTHER MPOs NOT ONLY IN THE STATE BUT WE LOOKED AT SOME THROUGHOUT THE STATE -- THROUGHOUT THE COUNTRY IN OTHER STATES BECAUSE OF THE WAY STATES WORK AND INTERACT WITH THEIR MPOs AND DECIDED TO SHOW YOU WHAT SOME OF THE MPOs IN THE STATE OF FLORIDA DO BECAUSE THAT IS OUR COMMON BASIS. ALMOST ALL OF THE -- THE MPOs AND CERTAINLY WE DO THIS AS WELL THROUGH THE CRITERIA TO EVALUATE APPLICATIONS, ALL OF THE MPOS USE THE LONG-RANGE PLAN AS A SCREENING TOOL. WE SCREEN OUR NEEDS AND DEVELOP OUR COST AFFORDABLE PLANNED PRIORITIES OF FUNDING AND GOALS OF THE LONG-RANGE PLAN, WE TAKE THOSE LISTS TO THE COMMITTEES AND GET LOCAL GOVERNMENT INVOLVEMENT AND COORDINATION ON THOSE PROJECTS. THE SLIGHT DIFFERENCE HERE IS WE USE THOSE AS CRITERIA FOR EVALUATING THE APPLICATIONS WE GET IN. THEY TAKE THAT AS DIRECT INPUT FROM THE LONG-RANGE PLAN. JUST TO GIVE YOU IDEAS. PASCO COUNTY DEVELOPS ONE LIST OF HIGHWAY PROJECTS AND ONE LIST OF TRANSIT PROJECTS AND THAT IS AN EXAMPLE HOW WE SAW NEIGHBORS TO THE NORTH DO THINGS. TO THE WEST OVER IN PINELLAS COUNTY, THEY HAVE JUST A LIST OF HIGHWAY PROJECTS FOR THE SERVICE TRANSPORTATION PROGRAM THAT THEY SUBMIT. IN METROPLAN, THIS IS THE MPO OVER IN ORLANDO, THEY ADD AN ADDITIONAL STEP TO THEIR PRIORITIES, AND THEY SAY THAT BASED ON AN ALLOCATION OF PERCENTAGE WOULD GO -- GO TO EACH MODE FOR THEIR PRIORITIES AND THEY DEVELOP ONE LIST FOR THE NATIONAL HIGHWAY SYSTEM AND ONE LIST FOR THE NONNATIONAL HIGHWAY SYSTEM WITH STP FUNDS. SO REAL QUICK, THEY HAVE A HIGHWAYS, TRANSIT, PEDESTRIAN, AND NATIONAL -- AND NONNATIONAL HIGHWAY SYSTEM PROJECTS. AND THEY HAVE DIFFERENT LISTS BECAUSE THEY HAVE SET PERCENTAGES FOR SPENDING BEFORE THAT. THE BROWARD MPO WE LOOKED AT AS WELL. THEY HAVE DEVELOPED SPECIFIC CRITERIA FOR EACH MODE, SO THAT WHEN EACH MODE IS EVALUATED USING THEIR CRITERIA AND WEIGHTED THEY AT THE END OF THE DAY END UP WITH ONE LIST THAT INTEGRATES THEIR DIFFERENT MODES TOGETHER SO YOU CAN SEE -- AND AGAIN ALL THIS INFORMATION IS INCLUDED IN YOUR PACKET AS WELL. PROBABLY A LITTLE MORE EASIER READ THAT WAY. BUT THEY HAVE A MULTIMODAL LIST THAT IS DONE AT THE END OF THE DAY THAT THEY USE FOR THEIR PRIORITIES FOR THE SERVICE TRANSPORTATION PROGRAM AND THE FUNDING THE TIP. WE TALKED ABOUT USING THE LONG-RANGE PLAN AND HOW WE DEVELOP THE PRIORITIES, THERE IS ALSO AN EXAMPLE IN YOUR HANDOUTS ABOUT FIRST COAST, WHICH IS A JACKSONVILLE MPO. THEY ARE A YEAR AHEAD OF US ON THEIR UPDATE CYCLE FOR THEIR LONG-RANGE PLAN. AND THEY HAVE TIED SPECIFICALLY TO THE GOALS AND OBJECTIVES PERFORMANCE MEASURES THEY WILL USE TO EVALUATE -- THEY DID USE TO EVALUATE THEIR PROJECTS. THAT IS AN EXAMPLE OF HOW WE WILL USE -- CERTAINLY WE ARE GOING THROUGH THAT PROCESS NOW HOW WE WILL USE THE LONG- RANGE PLAN TO DEVELOP CRITERIA TO EVALUATE PROJECTS IN THE LONG-RANGE PLAN SO WE CAN COME BACK AND USE FOR THE DEVELOPMENT OF THE TIP PRIORITIES. SPECIFICALLY, WHAT WE ARE PROPOSING IS THAT WE WOULD FOLLOW THE LONG-RANGE PLAN PRIORITIES AND WE WOULD DEVELOP TWO LISTS THAT WOULD BE IN THE TIP AS FAR AS OUR PRIORITIES GO. ONE WOULD BE FOR THE NATIONAL HIGHWAY SYSTEM. THIS WILL BE A PROJECT THAT WE WILL SAY WE ARE DIRECTLY COORDINATING WITH D.O.T. FOR THOSE PROJECTS ON THE NATIONAL HIGHWAY SYSTEM, AND THEN A MULTIMODAL PROJECT LIST OF ALL NONNATIONAL HIGHWAY SYSTEM. THIS WOULD ALLOW US TO GET AT INTEGRATING A LIST OF TRANSIT PROJECTS, BICYCLE, PEDESTRIAN PROJECTS, HIGHWAY PROJECTS IN ONE LIST THAT WILL GO AND BE THE -- THE GOAL FOR PROGRAMMING PROJECTS IN. ONE OF THE BIGGEST CONCERNS THAT WE HAVE HEARD AS STAFF AS WE HAVE PRESENTED TO THE COMMITTEES IS MAKING SURE THAT THE PROJECTS WE CURRENTLY FUND OUT OF THE HIGHWAY DOLLARS FOR TRANSIT AND ALSO THE TRANSPORTATION DEMAND MANAGEMENT ACTIVITIES, THE TDM ACTIVITIES HAVE MAKING SURE THOSE REMAIN HIGH PRIORITIES FOR THE MPO AND MAKING SURE THOSE PROJECTS ARE STILL COMPETITIVE IN GETTING FUNDED. ONE OF THE THINGS I HAVE RECENTLY LEARNED, THE FLORIDA TRANSPORTATION COMMISSION EACH YEAR PRODUCES A REPORT WHICH IS AN EVALUATION OF THE DOT'S WORK PROGRAM. ONE OF THE QUESTIONS THEY ASKED IS HOW ARE THOSE FEDERAL HIGHWAY DOLLARS BEING FLEXED OR BEING TRANSFERRED OVER FOR USE IN TRANSIT PROJECTS. IN LOOKING THROUGH THAT AND WHAT IS PROGRAMMED IN THE NEXT FIVE YEARS, OF THE MONEY THAT IS PLANNED IN THE STATE OF FLORIDA TO BE FLEXED TO TRANSIT AGENCIES, ABOUT 20% -- ABOUT 15% TO 20% OF THAT IS MONEY THAT THIS MPO HAS FLEXED TO HARTLINE. SO THIS MPO HAS A HISTORY OF DOING THAT, AND WE PLAN FOR STAFF TO CONTINUE THAT THROUGH THE DEVELOPMENT OF OUR LONG-RANGE PLAN AND MAKE SURE THAT OUR PROJECTS REMAIN COMPETITIVE AND ARE ABLE TO RECEIVE FUNDS TO CONTINUE THEIR PROJECTS. SO THE ACTION THAT WE ARE PROPOSING OR ASKING THE MPO TO IMPROVE TODAY THAT THE MPO WOULD APPROVE THE CHANGE IN THE PROCESS THAT WE USE TO DEVELOP PRIORITIES FOR THE TRANSPORTATION IMPROVEMENT PROGRAM. WITH THAT -- >>JOE AFFRONTI: THANK YOU, WALLY. ANY QUESTIONS OR COMMENTS? YES, MR. DINGFELDER. >>JOHN DINGFELDER: THANK YOU, MR. CHAIRMAN. THE -- THE PRESENTATION WAS INTERESTING. THE -- ORLANDO-ORANGE COUNTY APPROACH HAD SOME APPEAL TO IT IN TERMS OF THEY DESIGNATED A CERTAIN PERCENTAGE FOR EACH TYPE OF MODE. SO I -- I MEAN, NOT KNOWING TOO MUCH ABOUT IT, IT JUST -- I THOUGHT IT WAS AN INTERESTING WAY TO DO IT TO SORT OF FURTHER OUR POLICIES IN TERMS OF MAKING SURE THAT THE VARIOUS MODES ARE -- ARE, YOU KNOW, WELL-FUNDED OR ADEQUATELY FUNDED PERHAPS, YOU KNOW, WHILE AT THE SAME TIME MEETING THESE OTHER GOALS THAT THE D.O.T. AND -- AND STAFF IS LOOKING FOR. DID WE EXPLORE -- BEYOND JUST LOOKING AT IT, DID WE EXPLORE THE ORANGE COUNTY MODEL AND WHY IS IT WE ARE NOT RECOMMENDING THAT? >> ONE OF THE THINGS WE REALIZED INTO IT PERCENTAGES -- THEY HAVE TO BE CLOSELY TIED TO POLICIES IN THE PLAN AND GOALS IN THE PLAN. THEY CAN'T BE SOMEWHAT ARBITRARY AND THAT IS IN THE FEDERAL WRITES THAT WAY. WE DID LOOK AT THAT, BUT WE LOOKED AT THE BROWARD EXAMPLE OF HAVING ONE LIST TOGETHER. AND AT A STAFF LEVEL, THAT WAS MORE APPEALING AS FAR AS HAVING THE ONE LIST OF MULTIMODAL PROJECTS TOGETHER RATHER THAN HAVING SEPARATE LISTS THAT WAY. WE DID TAKE FROM THE ORLANDO EXAMPLE HAVING ONE -- HAVING THE NATIONAL HIGHWAY SYSTEM PROJECTS SEPARATED OUT FROM EVERYTHING ELSE. >>JOHN DINGFELDER: I GUESS MY CONCERN IS -- IT IS PROBABLY OBVIOUS, BUT, YOU KNOW, ULTIMATELY AFTER YOU WOULD DO THIS FOR A FEW YEARS, THAT ESPECIALLY AS MONEY GETS TIGHTER AND TIGHTER THAT ROADS WILL JUMP TO THE TOP OF THE PRIORITY LIST AND THE OTHER MODES WILL SLIP EVEN THOUGH WE ARE ALL WELL INTENTIONED TO DO OTHERWISE. AND, YOU KNOW, I -- I DON'T KNOW, I WOULD LIKE TO HEAR SOME OTHER COMMENTS ON THAT -- ON THAT ORANGE COUNTY APPROACH. >> WELL, ONE THING I WANTED TO SAY THIS ISN'T NECESSARILY THE END OF WHERE WE ARE GOING WITH THIS. THIS IS WHAT WE WANTED TO DO THIS YEAR. ONCE WE HAVE OUR NEW PLAN IN PLACE AND NEW POLICIES THAT ARE MORE SUPPORTIVE OF TRANSIT, WE CAN REVISIT THIS WHICH WE PLANNED TO DO ANYWAY AND POSSIBLY EVOLVE IT, BUT REMEMBER WE ARE BASING IT ON OUR OLD PLAN WHICH IS ABOUT FIVE YEARS OLD NOW. OUR NEW PLAN GOES INTO EFFECT INTO NOVEMBER. AS WE CHANGE THIS SYSTEM, WE CAN LOOK AT THOSE POLICIES AND TIE THEM TOGETHER AS WALLY SAID. >>JOHN DINGFELDER: WHEN IS THIS TIP PROCESS GOING INTO EFFECT? >> WHAT WE WOULD DO IS THIS YEAR -- OF COURSE IN SEPTEMBER IS WHEN WE BRING THE PRIORITIES FOR APPROVAL AND TRANSMIT IN OCTOBER FOR THE DOT. >> THOSE HAVE NOT CHANGED. THOSE ARE THE ONES ALREADY PICKED NOT FUNDED FOR LAST YEAR. THIS YEAR STAYS THE SAME AS IT HAS BEEN. >> THIS YEAR WE WILL BRING FORWARD THE SAME PRIORITIES. IT WOULD BE OUR INTENT TO BRING FORWARD THOSE PRIORITIES FOR THE MPO REVIEW, CHANGE OUR APPROVAL. AND THEN NEXT YEAR AS WE DEVELOP THE PRIORITIES THROUGH THE SPRING AND DURING THE SUMMER WE WOULD BRING TO YOU NEXT SEPTEMBER A NEW HISS OF PRIORITIES BASED ON THE UPDATED LONG-RANGE PLAN. ONE THING I WANT TO ADD ABOUT THE DIFFERENCE BETWEEN METROPLAN, WHAT THEY DID IN ORLANDO AND WHAT THEY DID IN BROWARD. BROWARD SPECIFICALLY HAS DIFFERENT CRITERIA FOR EACH MODE. THEY HAVE CRITERIA THEY USE TO EVALUATE TRANSIT PROJECTS FROM CRITERIA TO EVALUATE HIGHWAY PROJECTS. AFTER THAT IS DONE, THEY WEIGHT EACH MODE INDIVIDUALLY SO THEY ARE ALL ON A LEVEL PLAYING FIELD AND WE TOOK INTO THAT CONSIDERATION WHEN WE LOOKED THAT THE AS WELL. METROPLAN IS LOOKING AT PERCENTING OUT THE DOLLARS. BROWARD IS LOOKING AT EVALUATING ALL THE PROJECTS ON SOMEWHAT OF A LEVEL PLAYING FIELD TO THE WAY THAT THEY SHAKE OUT IS MORE COMPARABLE. ONE OF THE THINGS THAT I GUESS WE COULD LOOK AT IF WE LIMIT THINGS TO A PERCENTAGE WE WOULD NEVER GET MORE THAN THAT. >>JOHN DINGFELDER: THAT WAS MY NEXT QUESTION WAS -- DOES YOUR PERCENTAGE HAS TO BE PRECISE OR CAN IT BE ARRANGED, YOU KNOW -- A RANGE 25% TO 30%. >> I DON'T THINK WE WOULD BE STRINGENT ON THAT IF WE WENT TO A PERCENTAGE BASIS WHERE IT HAD TO THAT BE PERCENTAGE EVERY YEAR. D.O.T. AND THEY EVALUATE THEIR WORK PROGRAM THEY LOOK AT EQUITY AND BALANCE OVER A LONGER PERIOD, 5 TO 15 YEARS I THINK IS THEIR -- SO THEY MAKE SURE -- IT DOESN'T HAVE TO BE EVERY YEAR 5% GOING TO MODE A AND ONLY GETTING HALF OF A PROJECT DONE. THEY LOOK TO HAVE EQUITY SO SOME YEARS IT MAY BE OVER, SOME YEARS IT MAY BE UNDER. BUT EQUITY OVER A LONGER PERIOD. >>JOHN DINGFELDER: THANK YOU. >>JOE AFFRONTI: ANY OTHER COMMENTS OR QUESTIONS? IF NOT, THE POLICY COMMITTEE APPROVED IT. IT BRING IT FORWARD TO THE FULL MPO BOARD, THE CITIZENS ADVISORY BOARD APPROVED IT TO MOVE IT FORWARD ON MARCH 11. AND THE TECHNICAL ADVISORY BOARD APPROVED IT ON FEBRUARY 16 TO FORWARD TO THE FULL MPO. >> I WOULD MOVE THAT WE APPROVE IT BUT I AGREE WE SHOULD CONTINUE TO LOOK AT IT IN THE FUTURE OF HOW WE DO THINGS AND IT WOULD MAKE A LOT OF SENSE. YOU HAVE DONE A LOT OF GREAT WORK ON THIS AND I APPRECIATE WHAT YOU HAVE DONE. A GREAT CHANCE -- AND I MOVE APPROVAL OF STAFF'S RECOMMENDATION. >> SECOND. >>JOE AFFRONTI: MOVED AND SECONDED. ANY FURTHER DISCUSSION? IF NOT, ALL IN FAVOR SAY AYE, OPPOSED. MOTION CARRIES. THANK YOU, WALLY. GREAT JOB. THE HART APPROPRIATIONS ASK FOR 2010. >> OKAY. WE -- THIS IS THE FIRST OF A FEW DIFFERENT THINGS GOING ON. THIS IS REGARDING APPROPRIATIONS THAT HART IS ASKING FOR FOR THE FEDERAL GOVERNMENT. I SENT A LETTER OF SUPPORT AS THE EXECUTIVE DIRECTOR, AND WE WANTED THE BOARD TO AUTHORIZE MAYOR AFFRONTI OF CHAIRMAN OF THE MPO TO SEND A SIMILAR LETTER THAT YOU HAVE IN YOUR PACKET TO CONGRESSMAN CASTOR FOR FUNDS HART FOR A STUDY ON THE LIGHT RAIL SYSTEM. >>JOE AFFRONTI: THANK YOU, RAY. ANY COMMENTS OR QUESTIONS? >> YEAH, I WILL MOVE APPROVAL ON THAT ITEM. >>JOE AFFRONTI: WE HAVE A MOTION TO APPROVE. DO WE HAVE A SECOND. >> SECOND. >>JOE AFFRONTI: MOVED AND SECONDED. ANY FURTHER DISCUSSION. ALL IN FAVOR SAY AYE. OPPOSED? MOTION CARRIES. THANK YOU VERY MUCH. THE THIRD ITEM IS THE RESOLUTION OF SUPPORT FOR CENTRAL FLORIDA COMMUTER RAIL, SunRail. MR. CHIARAMONTE. >> THANK YOU IN IS A RESOLUTION AND SIMILAR TO WHAT WAS ADOPTED BY TBARTA AND OTHER ORGANIZATIONS SUPPORTING THE EFFORTS OF ORLANDO COMMUTER RAIL SYSTEM. THE REASON THIS IS IMPORTANT TO US. IT IS IMPORTANT THAT THESE ISSUES BE RESOLVED AT THE STATE LEVEL REGARDING CSX AND THE STATE OF FLORIDA. RIGHT NOW TRIRAIL IS THE ONLY AREA THAT HAS A SIMILAR AGREEMENT THAT THIS WOULD BE A STATEWIDE VERSION OF THAT. WHILE NOT GETTING INTO THE DETAILS OF THE AGREEMENT, THE IMPORTANT THING IS WE DO NEED SOME KIND OF AGREEMENT FOR US TO BE ABLE TO MOVE AHEAD WITH OUR SYSTEM HERE, SO IT IS IMPORTANT THAT WE SUPPORT ORLANDO'S EFFORTS IN THIS MANNER. WHAT I'VE DONE IS I HAVE COMPOSED A RESOLUTION THAT IS SOMEWHAT GENERAL, NOT GETTING INTO THE ACTUAL DETAILS OF IT, BUT MORE TOWARD THE IDEA OF RESOLVING THE ISSUE OF HOW -- HOW THESE ISSUES ARE DEALT WITH ON A STATEWIDE LEVEL RATHER THAN HAVING INDIVIDUAL LOCAL GOVERNMENTS HAVE TO DEAL WITH IT INDIVIDUALLY. >>JOE AFFRONTI: OKAY. ANY COMMENTS OR QUESTIONS? YES. MARY? >>MARY MULHERN: YES. YOU KNOW IN THEORY IT WOULD BE NICE TO SUPPORT THIS, BUT I HAVE A PROBLEM, ESPECIALLY WHEN, YOU KNOW, ONE OF THE FEATURES OF THEIR BROCHURE FOR THIS IS THE -- THE STATE, THE CITIZENS ASSUMING ALL LIABILITY FOR CSX, AND I CAN'T SUPPORT IT BECAUSE OF THAT. >>JOE AFFRONTI: I THINK WHAT WE ARE SAYING, MARY, WE WOULD JUST LIKE TO TELL THEM THAT WE WOULD LIKE THEM TO GET THIS THING DONE, AND THEY ARE GOING TO HAVE TO WORK OUT THE DETAILS ON THE LIABILITY. WE ARE NOT TELLING THEM TO ACCEPT THE POSITION OF THE LIABILITY FOR ANYTHING. WE ARE JUST SAYING LET'S GET IT DONE SOMEHOW. AND IT IS UP TO THEM TO DO IT. SO -- YES, MR. SKELETON. >> THANK YOU, CHAIRMAN. LET ME CLARIFY A LITTLE BIT. THE POSITION IS NOT THAT THE STATE ASSUMES 100% OF THE LIABILITY FOR EVERYTHING IN THE CORRIDOR. IT IS A SHARED LIABILITY BETWEEN CSX AND THE DEPARTMENT OF TRANSPORTATION. VERY SIMILAR TO THE AGREEMENT THAT IS IN PLACE IN TRIRAIL AND IN MOST PLACES ACROSS THE COUNTRY. AND SO IF THIS AREA IS GOING TO BE LOOKING TO UTILIZE THE CSX CORRIDOR FOR TRANSIT, IT WOULD BE A SIMILAR SITUATION. IF NOT FOR COMMUTER RAIL, THE PEOPLE AND THE COMMUTER TRAINS WOULD NOT BE IN THE CORRIDOR. AND SO THAT IS WHAT THE LIABILITY ISSUES ARE. >>MARY MULHERN: BUT SO FAR WHAT I HAVE HEARD I AM NOT IN SUPPORT OF THE DEAL THEY ARE CUTTING. >>JOE AFFRONTI: OKAY. MR. DINGFELDER. >>JOHN DINGFELDER: THANK YOU. DON, DOES IT -- WITH REGARD TO THE STATE LIABILITY, DOES IT PRESERVE SOVEREIGN IMMUNITY IN TERMS OF 100,000, 200,000 -- >> YOU START TO VENTURE INTO LEGAL RAMIFICATIONS THAT I AM NOT FULLY -- >>JOHN DINGFELDER: JUST TO THE BEST OF YOUR KNOWLEDGE. WE WON'T HOLD IT TO YOU. >> THE STATE WILL BE REQUIRED TO PURCHASE SOME INSURANCE, LIABLE INSURANCE, I THINK $200 MILLION POLICY WITHIN THE CORRIDOR BUT SOVEREIGN IMMUNITY STILL APPLIES TO THE STATE. >>JOHN DINGFELDER: I SEE. SO WE'RE -- WE WOULD DO SOME COVERAGE FOR CSX BECAUSE OBVIOUSLY THEY ARE NOT A SOVEREIGN IMMUNITY. OKAY, THANK YOU. >>JOE AFFRONTI: MR. SCOTT. >> THANK YOU, MR. CHAIRMAN. THE CONCEPT IS WE ARE SUPPORTIVE WITH THEM MOVING FORWARD WITH UNDERSTANDING THEY WILL MOVE FORWARD WITH ALL THE DETAILS OF THE SPECIFICS. IT GOES BACK TO A YEAR WHEN CONGRESSWOMAN MICHAEL MET WITH US RAISING AN ISSUE OF SUPPORT -- ISN'T THAT RIGHT, RAY? AND HIS WHOLE CONTENTION WAS IF WE DON'T KNOW HOW TO SUPPORT EACH OTHER, NOTHING WILL HAPPEN IN HILLSBOROUGH COUNTY EITHER. HE SAID THAT VERY STRONGLY. I AM ASSUMING WHAT HE IS SAYING, YOU GUYS NEED TO SUPPORT US IN ORLANDO. LET'S GET THIS DEAL MOVING SO THAT WE CAN COME ON AND HELP HILLSBOROUGH MOVE -- MOVE THEIR PLAN. SO ALL THE DETAILS, ALL THE LEGAL -- LEGALITIES AND ISSUES THAT WE WORKED OUT BETWEEN THE STATE AND ALL THOSE INTERESTED PARTIES, THE IDEA IS THAT WE ARE SUPPORTING THE CONCEPT AS I UNDERSTAND IT, IS THAT RIGHT? >>JOE AFFRONTI: EXACTLY. >> WITH THAT IN MIND I WILL MOVE THAT. >>JOE AFFRONTI: WE HAVE A MOTION AND A SECOND. DISCUSSION? >>ROSE FERLITA: MR. CHAIRMAN -- MR. CHAIRMAN, I UNDERSTAND WHAT COUNCILMAN SCOTT IS REFERRING TO, AND YOU ARE RIGHT, I DID ATTEND THAT MEETING TOO, TOM, AND HE ASKED FOR COOPERATION BOTH WAYS. BUT I THINK WE NEED TO BE VERY, VERY CAREFUL ABOUT THE LANGUAGE OF OUR MOTION. AND THAT THEY ARE STILL DISPUTES AGAINST SENATOR DOCKERTY AS THE BIGGEST OPPONENT AND IN FACT I READ SOME INFORMATION A COUPLE OF DAYS GOING THAT ROSEMARY GOUDREAUX A FORMER TRIBUNE EDITOR WROTE IN OPPOSITION OF THIS. SO IF WE ARE BEING ASKED TO SUPPORT THEM TRYING TO MOVE FORWARD WITH THE SunRail, THAT'S FINE. BUT IF IT IS MORE SPECIFIC THAN -- JUST LIKE COUNCILWOMAN MULHERN, I WOULD HAVE A PROBLEM. I WOULD LIKE THE MOTION TO BE STATED THAT WE ARE SHOWING THEM SUPPORT, BUT WITH THAT SHOW OF SUPPORT, WE ARE NOT SAYING WE APPROVE THE STRUCTURE OF THEIR LANGUAGE AS THEY GO. SO -- I KNOW. I WANT THAT TO BE VERBALIZED, RAY. I KNOW WHERE YOU ARE GOING. >> WHAT I WAS GOING TO SAY IS THAT IN THE -- IN THE LETTER WE WANT TO SEND, IT SAYS THAT THE MPO RECOGNIZES THAT THERE ARE STILL IMPORTANT REMAINING ISSUES CONCERNING THE PROJECT THAT MUST BE RESOLVED TO THE SATISFACTION OF THE PROJECT STAKEHOLDER. SO IT DOES INDICATE THAT, YOU KNOW, WE ARE NOT ASKING THEM TO APPROVE EVERYTHING EXACTLY THE WAY IT IS. THAT WE REALIZE THERE ARE ISSUES THAT HAVE TO BE RESOLVED, BUT WE SUPPORT THE CONCEPT. I THINK THAT IS WHAT WE ARE TRYING TO SAY. >>MARY MULHERN: I AM WONDERING IF WE CAN MAYBE BE A LITTLE MORE SPECIFIC ABOUT THOSE INSURANCE OR LIABILITY TO SAY THAT THIS DOES NOT SAY WE ARE IN SUPPORT OF SunRail'S PROPOSED LIABILITY ARRANGEMENTS OR SOMETHING. BECAUSE I FEEL LIKE IT'S -- THIS ISN'T JUST SYMBOLIC FOR US. THIS IS LIKE SAYING, OKAY, WE ARE GOING TO SUPPORT YOU, AND IF YOU WERE GOING ALONG THESE LINES AND THEN IT ENDS UP PASSING AND WE DON'T GET A DEAL THAT WE THINK IS FAIR TO THE TAXPAYERS OF THE STATE, WE MAY END UP OBVIOUSLY WE ARE GOING TO BE TRYING TO WORK WITH CSX ON OUR LIGHT RAIL PLAN TOO. SO -- YOU KNOW, IT SETS A PRECEDENT. SO I DON'T KNOW IF, YOU KNOW, WE COULD MAKE IT ANY MORE SPECIFIC OR. >>JOE AFFRONTI: MR. SCOTT. >> WELL, I VIEW THIS AS A SYMBOLIC GESTURE OF COOPERATION, OF GOOD WILL TOWARDS ORLANDO. PEOPLE, BELIEVE ME, THE STATE -- [ LAUGHTER ] -- THE STATE AT THE END OF THE DAY ARE GOING TO MAKE SURE THEY DO WHAT IS IN THE BEST INTEREST OF THE CITIZENS OF ORLANDO AND THE STATE OF FLORIDA. MR. SECRETARY, I BELIEVE YOU ARE AWARE THAT THEY ARE GOING TO MAKE SURE THAT ALL THE EYES ARE DOTTED AND ALL THE Ts ARE CROSSED. WHILE WE DO NOT GET INTO THE SPECIFICS OF THAT AS A COMMISSION, I WAS JUST SAYING -- COMMISSIONER FERLITA WAS JUST SAYING, WILL NOT GET INTO THE SPECIFIC OF THE SPECIFICS, IT IS A GESTURE OF SUPPORT, GOOD FAITH, GOOD WILL, AND BEST WISHES TO YOU AS YOU MOVE FORWARD. NOT MENTIONING THE LEGAL ISSUES AND THE LEGAL RAMIFICATIONS THAT ARE STILL HAVE TO BE WORKED OUT BY THE STATE. SO THAT IS HOW I VIEW THIS. AND LET ME TELL YOU, WE TALKING ABOUT LIGHT RAIL, BUT HERE IT WILL COME RIGHT BACK. AND THOSE SAME DETAILED ISSUES ARE GOING TO HAVE TO BE WORKED OUT. >> I WOULD JUST LIKE TO SAY THIS WAS CONSIDERED A VERY IMPORTANT ISSUE AT THE LAST TBARTA MEETING WHEN -- YOU KNOW, TBARTA IS SUPPORTING A SIMILAR TYPE OF RESOLUTION AND THE SAME ISSUES WERE RAISED. I PERSONALLY -- LOOKING AT SOME OF THE INSURANCE THINGS I JUST THINK IT IS NOT OUR PURVIEW -- I MEAN I AM NOT AN EXPERT ON INSURANCE LIABILITIES ACROSS THE COUNTRY, THE RAILROADS HAVE. I HAVE TO ASSUME THAT THE STATE WILL COME TO A CONCLUSION THAT MAKES SENSE FOR THE ENTIRE STATE. I DON'T THINK IT IS IN HILLSBOROUGH COUNTY'S INTEREST TO NEGOTIATE A SEPARATE AGREEMENT WITH CSX. I DON'T THINK WE ARE IN THAT POSITION. THIS HAS TO BE DECIDED BY THE STATE WHAT IS THE BEST TO HAVE ALL OF THIS OCCUR ON A STATEWIDE BASIS SO WE CAN MOVE FORWARD OTHERWISE WE WILL BE CONSTANTLY BOGGED DOWN IN ISSUES, EACH LOCALITY HAVING AN AGREEMENT. >>JOHN DINGFELDER: MR. CHAIRMAN. >>JOE AFFRONTI: YES. >>JOHN DINGFELDER: THE SENTENCE THAT WAS READ NEEDS TWEAKING, THE PROJECT MUST BE DEVELOPED TO THE SATISFACTION OF PROJECT STAKEHOLDER. I DON'T KNOW WHO THE PROJECT STAKEHOLDER IS, BUT I WOULD SUGGEST IN LIGHT OF OUR DISCUSSION THAT SHOULD READ TO THE SATISFACTION OF ALL PROJECT STAKEHOLDERS. ISN'T THAT THE INTENT OF THAT LINE REALLY? THAT EVERYBODY -- EVERYBODY WHO IS INVOLVED IN THAT UP THERE -- >> THEN MAYBE IT SHOULD SAY "SHOULD BE RESOLVED TO THE SATISFACTION OF ALL PROJECT STAKEHOLDERS." >>JOHN DINGFELDER: THAT'S FINE. >>JOE AFFRONTI: OKAY. SO WE HAVE AN AMENDMENT. >>JOHN DINGFELDER: SHOULD BE RESOLVED TO THE SATISFACTION OF ALL PROJECT STAKEHOLDERS, LOWERCASE "P" ON THE PROJECT. >> NEED A SEPARATE MOTION TO CHANGE THE WORDING. >> ASK THE MAKER OF THE MOTION TO MAKE THAT CHANGE. >>JOE AFFRONTI: SO WE HAVE A MOTION AND A SECOND. ANY FURTHER DISCUSSION? IF NOT, ALL IN FAVOR SAY AYE. OPPOSED? MOTION CARRIES. THANK YOU VERY MUCH WITH THAT CHANGE -- WITH THE -- OKAY. NEXT ITEM IS NEW FREEDOM PRIORITIES. ALLISON YEH. >> NOT SURE WHY IT'S LIKE THAT -- GOOD MORNING. ALLISON YEH, MPO STAFF. I AM GOING TO TRY TO BE REALLY BRIEF SINCE THIS WAS ACTUALLY REPORTED TWICE NOW IN COMMITTEE REPORTS. WHAT WE HAVE BEFORE YOU TODAY IS THE 2009 PROGRAM OF PROJECTS FOR THE NEW FREEDOM FUNDING. THROUGH FEDERAL LEGISLATION EXECUTIVE ORDER, MPOS ARE REQUIRED TO CREATE A LOCALLY COORDINATED HUMAN SERVICES TRANSPORTATION PLAN AND LOCALLY, HILLSBOROUGH, PINELLAS AND PASCO COUNTY TREATED A PLAN CALLED THE TRI-COUNTY ACCESS PLANS FROM WHICH WE GIVE GUIDANCE TO DISTRIBUTE FUNDING FOR THE NEW FREEDOM PROGRAM AND THE JOB ACCESS AND REVERSE COMMUTE PROGRAM. THE NEW FREEDOM PROGRAM, AS YOU KNOW, PROVIDES SERVICES BEYOND WHAT IS ALREADY REQUIRED BY THE NATIONAL DISABILITIES ACT AND THE JOB ACCESS REVERSE COMMUTE PROGRAM PROVIDES EMPLOYMENT. TRANSPORTATION EMPLOYMENT ASSISTANCE TO LOW-INCOME PERSONS. IN HILLSBOROUGH COUNTY AND THE STATE OF FLORIDA WE HAVE 12% OF OUR POPULATION BELOW THE FEDERAL POVERTY LEVEL. 17% OF 65 AND OLDER AND 20% OF PERSONS WITH DISABILITIES. SO THERE IS VERY MUCH A NEED FOR THIS TYPE OF FUNDING PROGRAM, WHATEVER THE AMOUNT IS. IN DECEMBER, THE THREE COUNTIES GOT TOGETHER AND REQUESTED -- WE HAVE SOME MONEY REMAINING, $851,000, AROUND THERE, FOR NEW FREEDOM PROJECTS. SO WE PUT OUT A REQUEST FOR ACTIONS, AND RECEIVED THREE APPLICATIONS. TWO OF THOSE APPLICATIONS MET THE CRITERIA OF THAT REQUEST FOR APPLICATIONS, AND THAT'S WHAT YOU SEE BEFORE YOU AND IN THE PACKET. THE CENTER FOR INDEPENDENCE IN PASCO COUNTY. THIS IS A CONTINUING PROJECT. THEY BASICALLY TAKE PERSONS WITH DISABILITIES AND TRY TO CONNECT THEM WITH A PARATRANSIT ROUTE ULTIMATELY TO THE FIXED ROUTE SYSTEM IN PASCO COUNTY AND LINKING CONTINUE TO PINELLAS COUNTY -- EXCUSE ME -- AND HILLSBOROUGH COUNTY, WHERE IT IS POSSIBLE. THERE WAS ALSO A PROJECT BY THE HARVARD BEHAVIORAL HEALTH INSTITUTE, AND THEY ARE DEVELOPING SORT OF A COMPREHENSIVE TRAVEL TRAINING PROGRAM TO HELP PERSONS WITH DISABILITIES TO THERE WILL BE MATERIALS, ACTUAL TRAINING, AND A PROGRAM THAT WILL TRY TO GET PEOPLE TO FEEL MORE INDEPENDENT AND JUST MORE COMFORTABLE RIDING THE PARATRANSIT AND FIXED ROUTE SYSTEM. THOSE TWO PROJECTS TOTALED $345,734. AND THE REMAINING AMOUNT AROUND $500,000 WILL BE ROLLED FORWARD AND PROBABLY THERE WILL BE ANOTHER REQUEST FOR PROPOSALS OUT IN DECEMBER. SOME PREVIOUS PROJECTS THAT WERE FUNDED, FOR EXAMPLE, IN HILLSBOROUGH COUNTY IS ADA COMPLIANT BUS AND SIDEWALK IMPROVEMENTS. PINELLAS COUNTY HAS A VOLUNTEER TRANSPORTATION PROGRAM. AND AGAIN THE CENTER OF INDEPENDENCE IN PREVIOUS YEARS HAS ALSO RECEIVED FUNDING FOR THEIR SERVICES. WHAT WE ARE ASKING THE MPO TO DO TODAY IS TO ENDORSE THIS SMALL PROGRAM OF PROJECTS. IT NEEDS TO BE SENT CONTINUE TO PINELLAS COUNTY, WHICH IS THE DESIGNATED RECIPIENT OF FUNDS FOR ALL THREE COUNTIES, AND THEN THEIR MPO WILL APPROVE THIS AND SEND IT ON TO THE STATE AND FTA. >> OKAY. >> OKAY. >>JOE AFFRONTI: MR. DINGFELDER? >>JOHN DINGFELDER: I HATE TO BE TOO PAROCHIAL AND I LAUD THE PSTA OF IMPROVING THEIR LANDING PADS, BUT I AM JUST WONDERING HILLSBOROUGH AND HART, WE HAVE A BIG LANDING PAD PROGRAM AS WELL WITH LOTS OF NONCOMPLIANT PADS I AM SURE YOU ARE WELL AWARE OF. SO HOW DOES HILLSBOROUGH'S PROBLEMS FIT INTO THAT LIST? >> WELL, HILLSBOROUGH ACTUALLY -- THIS IS ACTUALLY THE SECOND PART OF THE 2009 MONEY. SO ACTUALLY IN FISCAL YEAR 2008 AND 2009, HART RECEIVED MONEY FOR ADA COMPLIANT BUS PATHS AND SIDEWALK IMPROVEMENTS. >>JOHN DINGFELDER: LIKE HOW MUCH? DO WE KNOW? >> YES, I DO. SORRY, I DO HAVE ANOTHER SLIDE THAT I CAN'T -- >>JOHN DINGFELDER: I JUST WANT TO MAKE SURE THAT -- FAIR TREATMENT ON BOTH SIDES OF THE BAY. >> ABSOLUTELY. >>JOHN DINGFELDER: BECAUSE APPARENTLY YOU CAN MAKE -- YOU CAN MAKE A LOT OF PROGRESS WITH A SMALL AMOUNT OF MONEY ON THESE TYPE OF ISSUES. >> HILLSBOROUGH RECEIVED $200,000 IN FISCAL YEAR 2008 AND ANOTHER $200,000 IN 2009 FOR THESE TYPE OF PROJECTS. WE ARE HAVING -- WE HAVE TROUBLE GETTING PEOPLE TO APPLY, BECAUSE FOR CAPITAL PROJECTS, 20% MATCH. FOR OPERATING PROJECTS, THERE IS A 50% MATCH, SO OFTENTIMES, THE COUNTIES WANT TO APPLY, BUT THEY ARE NOT ABLE TO COME UP WITH THE MATCH FOR THESE FUNDS. AND THERE IS QUITE STRINGENT REPORTING REQUIREMENTS ALSO. SO SOMETIMES THAT DETERS PEOPLE FROM ACTUALLY APPLYING FOR THE FUNDS. >>JOHN DINGFELDER: OKAY. I SEE MR. -- IN THE AUDIENCE. DO YOU HAVE ANY INTEREST IN COMMENTING ON THIS? ARE WE COMFORTABLE WITH -- >> GOOD MORNING. I THINK SHE HAS DONE A VERY GOOD JOB COVERING IT ALL. I ACTUALLY THOUGHT WE HAD MORE MONEY THAT CAME IN. I WAS CHECKING MY NOTES. THIS IS A GREAT OPPORTUNITY AND GRADE FUNDING. I HAVE BEEN FAMILIAR WITH THESE PROJECTS FOR A NUMBER OF YEARS, ESPECIALLY THE JARC FUNDING. WE RECEIVED FUNDING FROM THOSE TOO, BUT CLEARLY THE KEY POINT ARE LOCAL FUNDING TO MATCH, AND THAT OFTENTIMES IS A PROBLEM FOR HILLSBOROUGH AND OTHER AREAS, INCLUDING PSTA AND BEING ABLE TO HAVE ENOUGH MONEY TO MAXIMIZE THIS. I DID HEAR EARLIER TALK ABOUT ADDITIONAL FUNDS. SO WE WILL TAKE A LOOK AT IT AND SEE IF WE CAN COME BACK. THE LANDING PADS IS CLEARLY ONE THE PRIORITIES FOR US. WE HAVE BEEN ABLE TO COORDINATE SOME FUNDS FOR THAT AND SOMETHING WE ARE DOING THIS YEAR AND GOING FORWARD INTO NEXT YEAR. >>JOE AFFRONTI: THANK YOU VERY MUCH. >> CAN I ADD ONE THING. >>JOE AFFRONTI: ANY OTHER QUESTIONS OR COMMENTS? >> YES, MAY I ADD A COMMENT? >>JOE AFFRONTI: YES, ABSOLUTELY. >> WE WERE JUST TALKING ABOUT THE NEW FREEDOM FUNDS HERE WHICH IS ONLY ABOUT $800,000 A YEAR. HART ALSO RECEIVED IN 2008 AND 2009 JOB ACCESS COMMUTE FUNDS WHICH IN 2008, $476,000 FOR LATE-NIGHT AND WEEKEND SERVICE AND $488,000 AND CHANGE FOR THAT IN 2009 -- FISCAL YEAR 2009. SO HE IS RIGHT, THERE ARE MORE FUNDS THAN WHAT I MENTIONED. >>JOHN DINGFELDER: THANK YOU. I WILL MOVE APPROVAL. >>JOE AFFRONTI: A MOTION TO APPROVE AND A SECOND. ANY OTHER DISCUSSIONS? ALL IN FAVOR SAY AYE. OPPOSED? MOTION CARRIES UNANIMOUS. THANK YOU. >> THANK YOU. >> THANK YOU, ALLISON. >>JOE AFFRONTI: OKAY, THE NEXT ITEM IS BETH ALDEN ON THE BRUCE B. DOWNS REDESIGN OPTION. >> GOOD MORNING, BETH ALDEN, MPO STAFF. AND WE ARE HERE TODAY TO TALK ABOUT A PROJECT THAT THE COUNTY IS ABOUT READY TO MOVE FORWARD WITH STARTING CONSTRUCTION OF THE FIRST PHASE OF THE WIDENING OF BRUCE B. DOWNS BOULEVARD. SO WE ARE EXCITED THAT THAT PROJECT IS MOVING AHEAD. 25 YEARS AGO, AERIALS -- AREA PHOTOGRAPHS OF NEW TAMPA SHOWED A LOT OF TREES AND FIELDS. AND AS WE ARE LOOKING FORWARD IN OUR LONG-RANGE TRANSPORTATION PLANNING PROCESS TO 25 YEARS IN THE FUTURE, WE KNOW THE FUTURE CAN BE JUST AS DIFFERENT AS THE PAST. SO AS A LONG-RANGE PLANNING ORGANIZATION, WE ARE LOOKING AT NOT ONLY TRYING TO ADDRESS THE CHALLENGES THAT WE HAVE TODAY BUT ALSO THE CHALLENGES THAT WE ARE LOOKING TOWARD IN THE FUTURE. THE BRUCE B. DOWNS PROJECT HAS A LONG HISTORY WITH THIS MPO. IT HAS BEEN A TOP PRIORITY FOR THE MPO'S FLEXIBLE FUNDING. THE PROJECT WAS STUDIED BY THE DEPARTMENT OF TRANSPORTATION. DESIGN DEVELOPED BY HILLSBOROUGH COUNTY. BOTH THOSE OPTIONS HAVE WORKED CLOSELY WITH THE MPO TO DEVELOP THIS PROJECT, INCLUDING MAINTAINING A MULTIUSE PATH AS PART OF THE CORRIDOR, ADDING PAVED SHOULDERS WHICH CAN BE USED NOT ONLY BY TRAFFIC MAKING THE TURNING MOVEMENTS A LITTLE BIT EASIER, BUT ALSO BY FASTER MOVING CYCLISTS AS A SAFER LOCATION FOR THEM. THE PROJECT ALSO HAS INCLUDED A 20-FOOT FUTURE TRANSIT ENVELOPE, WHICH YOU CAN SEE IN THIS CROSS-SECTION OVER AT THE RIGHT-HAND SIDE OF THIS SCREEN. NOW WHEN THIS PROJECT WAS INITIALLY STUDIED, THE PLANS FOR RAIL IN TAMPA WAS BASED ON THE TAMPA RAIL PROJECT WITH THAT ENVIRONMENTAL IMPACT STATEMENT IN 2002. AT THAT TIME, THE RAIL WAS TO GO NORTH ON BRUCE B. DOWNS BOULEVARD AS FAR AS SKIPPER ROAD. LOOKING OUT LONGER TERM SINCE THEN, THIS MPO HAS LOOKED AT A NEED FOR RAIL TRANSIT TO GO FARTHER OUT BRUCE B. DOWNS BOULEVARD AS PART OF THE TRANSIT STUDY IN 2007, TAKING THAT AT LEAST UP TO THE INNER CHANGE WITH I-75, TO TRY TO GET SOME OF THOSE COMMUTERS OUT OF THEIR CARS A LITTLE BIT FARTHER UPSTREAM, MAYBE GET MORE FOLKS OUT OF THEIR CARS. AND EVEN MORE RECENTLY, THE TBARTA MASTER PLAN INCLUDES THE RAIL CORRIDOR GOING ALL THE WAY UP TO WESLEY CHAPEL, AND, OF COURSE, THE TBARTA BOARD TOOK AN ACTION IN FEBRUARY IDENTIFYING THESE RAIL SEGMENTS IN HILLSBOROUGH COUNTY AS THE FIRST SEGMENTS OF IMPLEMENTING AN OVERALL REGIONAL PLAN. SO WE HAVE A PROJECT THAT IS DESIGNED WITH A 20-FOOT TRANSIT ENVELOPE, AND WE HAVE SOME NEW PLANS RECENTLY THAT LOOK FOR MAYBE MORE SPECIFIC RAIL PROJECTS TO BE IMPLEMENTED IN THAT CORRIDOR. WHAT CAN WE DO WITH THAT 20-FOOT TRANSIT ENVELOPE? YOU CAN BUILD ONE LINE OF RAIL OR ONE LANE OF A BUSWAY. THE CHALLENGE WITH THAT, OF COURSE, WHEN YOU HAVE THE VEHICLES PASSING EACH OTHER, YOU WILL NEED SOME KIND OF PULL-OUT AREA, AND YOU MAY END UP WITH A VEHICLE WAITING AT THAT PULL-OUT AREA. SO IS THAT ACHIEVING YOUR GOAL OF HAVING RAPID TRANSIT? ANOTHER OPTION MIGHT BE BUILDING AN ELEVATED RAIL SYSTEM. THE THINGS THAT WE HAVE TO KEEP IN MIND WITH THAT IS THAT IT IS GOING TO BE SIGNIFICANTLY MORE EXPENSIVE TO DO THAT. IT MIGHT BE IN THE RANGE OF TWO TO THREE TIMES MORE EXPENSIVE. THE NUMBERS HERE ON THIS SCREEN ARE FROM THE TAMPA RAIL PROJECT. YOU KNOW, THEIR FISCAL YEAR 2000 DOLLARS, BUT THEY ARE OLDER BUT YOU CAN SEE KIND OF THE CHANGE IN THE PER-MILE COST, $30 MILLION TO CONSTRUCT A GRADE, $70 MILLION FOR AN ELEVATED SECTION. AND THAT KIND OF CARRIES OUT AS WE LOOK AT MORE RECENT ACTUAL CONSTRUCTION COST NUMBERS. HONOLULU IS LOOKING AT AN ELEVATED LIGHT-RAIL SYSTEM. THEY WERE REPORTING OUT THAT WAS GOING TO RUN THEM $206 MILLION PER MILE. CHARLOTTE AND PORTLAND, WITH SOME RECENT CONSTRUCTION PROJECTS FOR LIGHT RAIL, IN THE $50 MILLION TO $85 MILLION-A-MILE RANGE. SO KEEPING THOSE THINGS IN MIND, HOW SERIOUSLY DO WE WANT TO TAKE THIS CORRIDOR AND IMPLEMENTING RAIL IN THIS CORRIDOR? IS RAIL REALLY SOMETHING THAT IS APPROPRIATE ON A SUBURBAN ARTERIAL? WELL, AS WE LOOK OUT AT WHAT OUR TRAFFIC CONGESTION LEVELS WILL BE IN THE FUTURE, AND WE HAVE JUST BEEN DOING SOME MODEL RUNS FOR THE 2035 PLAN, AND WHAT WE ARE SEEING THAT IN 2035, EIGHT LANES IS STILL NOT GOING TO DO IT. AND THAT'S EVEN ASSUMING THAT WE ARE ABLE TO BUILD SOME OF THE RELIEVER ROADS THAT WE WOULD LIKE TO SEE LIKE NEW TAMPA BOULEVARD AND WE DON'T KNOW YET WHETHER THOSE ARE GOING TO BE COST FEASIBLE OR NOT. SO TRANSIT MAY BE AN OPPORTUNITY TO ADD A LITTLE BIT MORE CAPACITY IN A LITTLE LESS SPACE. YOU HAVE PROBABLY SEEN THIS GRAPHIC BEFORE. THE SAME AMOUNT OF PEOPLE IN LESS SPACE IF YOU WERE USING A TRAIN. IF WE DID WANT TO GO AND LOOK AT REDESIGNING THIS SEGMENT OF BRUCE B. DOWNS TO SET ASIDE A LITTLE MORE RIGHT-OF-WAY FOR PUBLIC TRANSIT, WHAT WOULD THAT MEAN? WELL, THE COUNTY STAFF HAS BEEN WORKING WITH US VERY CLOSELY TO INVESTIGATE THIS. AND CAME UP WITH A COUPLE OF DIFFERENT OPTIONS. BUILDING SIX LANES RATHER THAN EIGHT. THAT IS AN EIGHT-MONTH REDESIGN WOULD COST $800,000. NARROWING ALL OF THE PORTIONS OF THIS RIGHT-OF-WAY, NARROWING THE MEDIAN, NARROWING THE MULTIUSE TRAIL, NARROWING THE SHOULDERS, AGAIN TEN-MONTH REDESIGN MAY COST A MILLION DOLLARS. DON'T BUILD THE RIGHT-TURN LANES ON THE EAST SIDE, THE NORTHBOUND SIDE, WHICH IS WHERE OUR TRANSIT ENVELOPE IS. YOU KNOW, AGAIN, POSSIBLY AN EIGHT-MONTH REDESIGN ALTHOUGH A SLIGHTLY LOWER COST FOR THE REDESIGN. THE BOTTOM LINE HERE IS THAT ALL OF THESE REDESIGN OPTIONS MEAN DELAYING THE CONSTRUCTION OF THIS FIRST SEGMENT, AND WE HAVE BEEN TALKING CLOSELY ABOUT WHAT THIS MEANS. RIGHT NOW, THE COUNTY COULD PROBABLY GET VERY GOOD BIDS ON THE CONSTRUCTION. THAT MIGHT NOT BE THE CASE IN ANOTHER SIX MONTHS AFTER WE SEE SOME OF THE STIMULUS PROJECTS GO OUT TO BID HOPEFULLY. IT DOES MEAN PUTTING SOME PEOPLE TO WORK, AND THERE ARE SOME QUESTIONS ABOUT -- YOU KNOW, THERE IS FEDERAL FUNDING THAT HAS BEEN PRIORITIZED BY THIS MPO THAT IS PROGRAMMED TOWARD THIS PROJECT. WOULD WE BE ABLE TO ROLL THAT FORWARD TO THE -- TO THE NEXT FISCAL YEAR IF THE CONSTRUCTION DOESN'T START RIGHT AWAY. SO OUR SUGGESTION TO YOU AT THIS POINT IS TO GO AHEAD AND PROCEED WITH THE FUNDED SEGMENT, WHICH IS SEGMENTS "B" AND "C," AND THAT IS RUNNING FROM SLIGHTLY SOUTH OF THE I-75 INTERCHANGE, UP TO PEBBLE CREEK. AND TO LOOK AT REDESIGN IN THE OTHER TWO SEGMENTS, WHICH ARE NOT YET READY TO PROCEED TO CONSTRUCTION. SO THE SEGMENTS SOUTH OF I-75 AND FARTHER NORTH UP NEAR THE PASCO COUNTY LINE. SO JUST RECAPPING WHAT THOSE SEGMENTS WOULD BE. SEGMENT "A" FROM BEARSS TO PALM SPRING, COULD YOU POTENTIALLY SAVE MONEY BY BUILDING SIX LANES RATHER THAN EIGHT LANES IN THAT SEGMENT, AND IT MAY BE REALISTIC TO GO AHEAD AND DO EIGHT LANES FARTHER NORTH, SIX LANES IN THIS SEGMENT, ASSUMING THAT SOME OF THE TRAFFIC IS GOING TO DIVERT CONTINUE TO I-75 RATHER THAN COMING DOWN THIS SEGMENT OF BRUCE B. DOWNS. THIS WOULD BE A PARTICULARLY BENEFICIAL SEGMENT TO LOOK AT IMPLEMENTING LIGHT RAIL, BECAUSE IF WE CAN EXTEND THE TAMPA RAIL PROJECT AND OLD TAMPA RAIL PROJECT NORTH FROM SKIPPER ROAD THROUGH THIS CORRIDOR UP TO THE VICINITY OF THAT I-75 INTERCHANGE AND MAYBE PROVIDE SOME PARK AND RIDE ACCESS THERE, YOU KNOW, THEN, AGAIN, WE NOT ONLY MAY BE ABLE TO CAPTURE A FEW MORE COMMUTERS, BUT MAYBE PROVIDE SOME EXPRESS BUS CONNECTIONS IN THAT I-75 CORRIDOR, SOME OF THOSE REGIONAL CONNECTIONS THAT TBARTA HAS BEEN LOOKING AT. SEGMENT "B," PALM SPRINGS TO PEBBLE CREEK. THIS IS THE SEGMENT THAT WE ARE READY TO PROCEED TO CONSTRUCTION ON. THE PROPOSAL WOULD BE TO GO AHEAD AND BUILD EIGHT LANES TODAY, AND IN THE FUTURE, WHEN IT COMES TIME TO EXTEND LIGHT RAIL NORTH OF I-75 TO REMOVE THE RIGHT TURN LANES ON THAT NORTHBOUND SIDE. AND THEN FINALLY, SEGMENT "D." THIS IS ESSENTIALLY SETTING ASIDE RIGHT-OF-WAY FOR FUTURE CONNECTION UP TO PASCO COUNTY. SO JUST RECAPPING OUR RECOMMENDATIONS TO YOU AT THIS POINT WOULD TO BE SUPPORT IMMEDIATE IMPLEMENTATION OF THAT SEGMENT B, C WIDENING PROJECT. TO REQUEST THAT HILLSBOROUGH COUNTY COMMISSION IDENTIFY THAT NORTHBOUND RIGHT-TURN LANE IN THAT SEGMENT AS POTENTIAL RIGHT-OF-WAY FOR RAIL IN THE FUTURE. AS WE UPDATE OUR LONG-RANGE TRANSPORTATION PLAN, TO CHANGE OUR NEEDS IDENTIFICATION TO SHOW THAT SIX LANES RATHER THAN EIGHT LANES ARE NEEDED ON SEGMENTS "A" AND "D." AND WE HAVE A NUMBER OF FOLKS FROM THE COUNTY STAFF HERE TODAY, AS WELL AS THE CITY STAFF. IF YOU HAVE ANY QUESTIONS SPECIFICALLY ABOUT THE PROJECT AND ALSO ABOUT THE CITY'S INVOLVEMENT IN THE PROJECT. >>JOE AFFRONTI: GOOD JOB, BETH. >> JUST TO ADD A COUPLE OF COMMENTS TO BETH'S EXCELLENT PRESENTATION. WE SPENT A LOT OF TIME MEETING WITH FDOT, ENGINEERS FROM THE CITY, THE COUNTY, OTHER COUNTY STAFF, GOING BACK AND FORTH OVER THIS TO KIND OF COME UP WITH THIS PROPOSAL. WE FEEL THIS IS THE BEST COMPROMISE THAT WE CAN MAKE AT THIS PARTICULAR POINT IN TIME, BUT I WANT YOU TO KNOW THAT IT WASN'T TAKEN LIGHTLY TO COME TO THIS CONCLUSION, AND WE WOULD BE HAPPY TO ANSWER ANY QUESTIONS YOU HAVE. >>JOE AFFRONTI: OKAY. ANY -- YES. KEVIN. >>KEVIN BECKNER: THANK YOU, MR. CHAIRMAN. ON SEGMENTS "A" AND "D," ASSUMING WHAT WE ARE TALKING ABOUT SIX LANES THAT WE WILL BE BUILDING A CORRIDOR THEN FOR LIGHT RAIL. IS THAT WHAT THAT IS INCLUDING? SO WITHOUT A LIGHT RAIL, WE WILL NEED EIGHT LANES BEFORE - - OR OTHERWISE WE WILL EXPERIENCE SOME TYPE OF FAILURE WE ARE EXPECTING THE FUTURE. WAS THAT CORRECT? >> WELL, WE ARE LOOKING AT THE ROADWAY FAILING IN 2035 KIND OF REGARDLESS OF WHETHER IT IS SIX LANES OR EIGHT LANES. SO KIND OF OUR QUESTION IS HOW ARE WE GOING TO PROVIDE FOR THAT. IF WE KNOW IN THE FUTURE PAST OUR EXISTING CONGESTION CHALLENGES, HOW WE ARE GOING TO BE ABLE TO PROVIDE MOBILITY IN THAT CORRIDOR. >>KEVIN BECKNER: WHAT YOU ARE SUGGESTING WITHOUT LIGHT RAIL IN THAT AREA NO MATTER HOW MANY LANES WE EXPAND UNLESS YOU EXPAND BEYOND CURRENT LIMITS, THAT WE ARE GOING TO BE FAILING UP THERE BY 2035. >> RIGHT. >>KEVIN BECKNER: OKAY, THANK YOU. >>JOE AFFRONTI: OKAY, MARY. >>MARY MULHERN: I AM SORRY -- >> I ASSUME BEFORE 2035 THAT YOU ARE ONLY TALKING SIX LANES THOUGH. >> PROBABLY, YES. I DON'T HAVE THOSE NUMBERS HERE. YEAH. BUT, YEAH, I ASSUME. >> QUITE A BIT BEFORE MOST LIKELY IF YOU WERE SEEING FAILURE AT 2035 WITH EIGHT LANES. YOU ARE SEEING A PROBLEM WELL BEFORE THEN WITH SIX LANES. >> YOU ARE RIGHT. THERE ARE SIGNIFICANT TRAFFIC CONGESTION CHALLENGES IN THIS CORRIDOR AS YOU KNOW. >>KEVIN BECKNER: SO YOU HAVE TO MOVE THAT LIGHT RAIL FAST FORWARD BECAUSE YOU ARE NOT GOING TO HAVE IT BY 2035, MOST LIKELY, ARE YOU? >> WE ARE WORKING DILL GENTLY WITH THE COUNTY STAFF ALSO AND WITH THE COUNTY'S TRANSPORTATION TASK FORCE TO IDENTIFY OPPORTUNITIES TO FUND RAIL, AND WE HOPE TO BE TALKING ABOUT THAT WITH YOU AND ALSO WITH THE COUNTY IN THE NEXT -- IN THE COMING MONTHS. >>JOE AFFRONTI: COUNCILMAN -- [ INAUDIBLE ] >> YOUR MICROPHONE IS NOT ON. >> SORRY, AS WE LOOK AT THE FUNDING AND LIGHT RAIL ESPECIALLY IN THIS CORRIDOR, I THINK WE NEED TO LOOK AT THE FACT THAT MANY LIGHT RAIL SYSTEMS AND STREET CAR SYSTEMS ALL OVER THE WORLD USE SHARED LANES. SO WHEN YOU START TO TALK ABOUT NOT HAVING ENOUGH LANES, THAT CONSIDERATION NEEDS TO BE THERE, BECAUSE I THINK IF YOU LOOK AT OTHER MODELS ESPECIALLY IN EUROPE, THAT'S JUST HOW IT WORKS OR YOU LOOK AT SAN FRANCISCO STREET CAR. YOU HAVE THE RIGHT LANE. IT IS A STREET CAR LANE OR A LIGHT RAIL LANE OR A BUS RAPID TRANSIT LANE. IT HAS THAT PRIORITY, AND IF THERE'S NOT A TRANSIT -- IF THERE ISN'T TRANSIT THERE, THEN YOU CAN DRIVE IN THAT LANE AND MAKE A RIGHT TURN FROM THAT LANE. I THINK BECAUSE OF THE, YOU KNOW, SITUATION WE ARE IN ECONOMICALLY, WE HAVE TO START THINKING A LITTLE DIFFERENTLY. AND I DON'T THINK WE SHOULD -- WE SHOULD TAKE OFF THE TABLE THE THREE TIMES AS EXPENSIVE ELEVATED RAIL AT THIS POINT. BECAUSE THEN I DON'T THINK WE WILL BE ABLE TO PAY FOR ANYTHING LIKE THAT. BUT SORT OF START THINKING SMALLER AND SORT OF CONDENSED. >> SURE. AND STREET CARS ARE AN EXCELLENT OPTION FOR MOVING MORE FOLKS IN LESS SPACE, YOU KNOW GETTING THEM INTO A VEHICLE. PARTICULARLY IN URBAN SITUATIONS. MOST OF OUR APPLICATIONS FOR STREET CARS, NOT ONLY IN THIS COUNTRY BUT ALSO IN EUROPE ARE CIRCULATING THROUGH CITIES. THIS CORRIDOR, SINCE WE ARE TALKING ABOUT GOING LONGER DISTANCES, YOU KNOW, IT IS KIND OF CONTEMPLATED AS PART OF THE REGIONAL PLANNING EFFORT, IT WOULD PROBABLY BE PREFERABLE IN THIS CORRIDOR TO LOOK AT A TYPE OF TRANSIT THAT IS GOING FASTER, MAYBE HAVE FEWER STOPS, LONGER DISTANCES BETWEEN STOPS. FOR THAT KIND OF THING, YOU MIGHT LIKE TO HAVE A SIDE RIGHT-OF-WAY. >>MARY MULHERN: RIGHT. >> IF YOU CAN -- IF IT MAKES SENSE. >>MARY MULHERN: I THINK IT IS WORTH LOOKING AT TOO BECAUSE I THINK THERE ARE PROBABLY SOME PLACES THAT DO THAT. THAT WILL HAVE -- YOU KNOW, THAT WILL HAVE THAT -- HAVE RAIL -- I MEAN STREETCAR, LIGHT RAIL, IT IS REALLY THE SAME THING. IT IS JUST THE CAR LOOKS DIFFERENT -- OR MAYBE -- YOU ASSUME THERE ARE MORE STOPS ON STREETCAR, BUT YOU CAN STILL PUT A LIGHT RAIL LANE IN -- IN A -- IN THE STREET, I THINK. >>JOE AFFRONTI: OKAY. RAY? >> ONE OF THE ISSUES I WANTED TO BRING UP AND THIS IS AN OPPORTUNITY AS WE LOOK AT THE PENNY SALES TAX. PART OF THAT PENNY 25% CAN BE USED FOR ANYTHING OTHER THAN TRANSIT AND THERE MIGHT BE ROADWAY PROJECTS THAT CAN BE SUPPORTIVE OF TRANSIT TO BE CONSIDERED. RIGHT NOW THERE IS NO FUNDING FOR EITHER EIGHT LANES OR SIX LANES FOR THE OTHER PART OF BRUCE B. DOWNS. THE COUNTY DOESN'T HAVE THE MONEY. THIS MIGHT BE A PROJECT THAT WOULD BE CONSIDERED IN THAT BUNDLE OF PROJECTS FOR THE PENNY SALES TAX WHERE WE WOULD DO THE SIX-LANE PLAN IF SUPPORTING THE RAIL -- AND SUPPORT THE RAIL AT THE SAME TIME. SO THAT'S KIND OF WHAT WE ARE THINKING ABOUT. WE WILL BE BRINGING BACK THAT IDEA AS WE MOVE FARTHER WE ARE OUR LONG-RANGE TRANSPORTATION PLAN. >>JOE AFFRONTI: OKAY, RICH CAETANO. >>JOE CAETANO: IN YOUR STUDY ANY CONSIDERATION OF THE EAST-WEST ROADWAY THAT WILL TAKE TRAFFIC OFF OF BRUCE B. DOWNS. >> YES, IN FACT THE NEW BOULEVARD THAT WAS FORMALLY CALLED THE EAST-WEST ROAD WAS PART OF OUR TRAFFIC ANALYSIS, AND BRUCE B. DOWNS DOES FAIL EVEN IF THAT EAST-WEST ROAD IS BUILT IN 2035. >>JOE AFFRONTI: YES, MR. WAGGONER. >>JOSEPH WAGGONER: PERHAPS I MISSED IT BUT DID YOUR ANALYSIS SHOW THE OPERATIONAL BENEFITS TO THE CORRIDOR OF A FIXED LIGHT RAIL OPTION AND HOW THAT WILL WORK IN TERMS OF TRANSPORTATION DEMAND? >> WE HAVEN'T AS THE MPO MODELED THE RIDERSHIP ON THE RAIL LINES YET. THAT IS GOING TO BE PART -- AN UPCOMING PART OF OUR LONG- RANGE PLAN DEVELOPMENT. >>JOSEPH WAGGONER: THAT WOULD BE VERY GOOD INFORMATION TO HAVE IN THE QUESTION I THINK. >> RIGHT. TYPICALLY A RAIL LINE MIGHT CARRY TWO TO FOUR LANES OF TRAFFIC, BUT, YOU KNOW, DEPENDING ON HOW FREQUENTLY YOU RUN THAT SERVICE, HOW MANY HOURS WE ARE DAY AND SO FORTH. >>JOSEPH WAGGONER: OKAY. THAT IS A GOOD IDEA. >> WE CAN INCORPORATE THAT. >>JOE AFFRONTI: ANY OTHER COMMENTS OR QUESTIONS? YES, MR. MILLER. >> FIRST I WANT TO MAKE A MOTION THAT WE ACCEPT STAFF'S RECOMMENDATION AND WORKING WITH THE CITY AND COUNTY AND BRINGING EVERYBODY ON BOARD BUT WE NEED TO RECOGNIZE IN THE LONG TERM WE NEED TO MAKE DECISIONS THAT MAY NOT BE THE BEST DECISION BUT BRINGS US FORWARD ON RAIL AND I THINK WE NEED TO MOVE THIS FORWARD. I FULLY SUPPORT WHAT THEY HAVE DONE. >>MARY MULHERN: SECOND. >>JOE AFFRONTI: MOVED AND SECONDED. ANY FURTHER DISCUSSION. ALL IN FAVOR SAY AYE. OPPOSED. MOTION CARRIES. THANK YOU, BETH, GOOD JOB. OKAY WE HAVE ONE MORE -- MR. CHIARAMONTE. ONE MORE ACTION ITEM. >> OKAY. ACTUALLY I COULD PROBABLY GO IN AND DEAL WITH THIS UNDER THE EXECUTIVE DIRECTOR'S REPORT ON ADVICE OF OUR ATTORNEY SINCE WE DIDN'T LIST IT UNDER ACTION ITEMS EVEN THOUGH WE WANT TO DISCUSS IT AS AN ACTION ITEM. ONE IS -- GINA BROUGHT UP THE LETTER ON THE TRAILS, I GUESS. AND, YEAH, I THINK YOU HEARD THAT PRESENTATION. WE WOULD LIKE TO HAVE THE BOARD AUTHORIZE MAYOR AFFRONTI TO SEND THAT LETTER TO SENATOR BAKER. >> SO MOVED. >> SECOND. >>JOE AFFRONTI: SECOND. ANY FURTHER DISCUSSIONS? IF NOT, ALL IN FAVOR SAY AYE. OPPOSED? MOTION CARRIED. THANK YOU VERY MUCH. OKAY, CHAIRMAN'S REPORT. >> NO, I GOT TO -- OKAY. THE NEXT ONE IS THE HIGH-SPEED RAIL. IF YOU REMEMBER, YOU AUTHORIZED A LETTER TO BE SENT SUPPORTING THAT. I DID ATTEND THE MEETING IN TALLAHASSEE WHICH WAS ACTUALLY QUITE AN EYE-OPENER FOR ME. IT WAS A PUBLIC WORKSHOP AND THEN A PUBLIC HEARING ON HIGH-SPEED RAIL. THE THINGS THAT STRUCK ME AND I INCLUDED A REPORT IN YOUR PACKET OF MY MEETINGS. I TOOK A LOT OF NOTES. SOMETIMES FLORIDA ACCIDENTALLY FALLS INTO A GOOD POSITION, AND I GUESS THIS IS THE WAY I WOULD DESCRIBE IT. IF YOU REMEMBER -- AND I HAD KIND OF FORGOTTEN THIS MYSELF -- I REMEMBER WE HAD HIGH-SPEED RAIL EXISTED AS AN IDEA FROM 2000 TO 2004 AND I DO -- AFTER I WENT TO TALLAHASSEE -- REMEMBER READING IN THE PAPER ABOUT NEGOTIATIONS WITH DISNEY AND ALL KIND OF DIFFERENT THINGS GOING ON. WHAT HAS HAPPENED IS NOW THAT THIS $8 BILLION HAS BEEN PUT INTO THE FEDERAL BUDGET FOR HIGH-SPEED RAIL, WE ACTUALLY ARE IN A FAIRLY ADVANTAGEOUS POSITION COMPARED TO OTHER COMMUNITIES BECAUSE WE WERE ACTUALLY THINKING ABOUT DOING THIS. SO THERE IS 44 AREAS THAT ARE INTERESTED IN HIGH-SPEED RAIL, AND WE ARE BASICALLY IN THE TOP FOUR AS FAR AS HAVING THE MOST WORK DONE. SO WHAT STRUCK ME WAS -- AND THE CONSULTANTS WERE THERE FROM THE OLD HIGH-SPEED RAIL PLAN. THE WAY IS WORKS IS IT DOESN'T, I ANY LOCAL MATCH. THIS IS FEDERAL MONEY. AGAIN, IT DOESN'T, I LOCAL MATCH AT THIS POINT IN TIME. THE HIGH-SPEED RAIL COMMISSION HAD NOT MET FOR FOUR YEARS. THEY MET. THEY HAD THE CONSULTANTS PRESENT A LOT OF THE INFORMATION. WE WERE ONE STEP AWAY FROM GETTING OUR ENVIRONMENTAL IMPACT STATEMENT APPROVED BY THE FEDERAL GOVERNMENT IN 2004. SO WE WERE ALMOST AT THAT POINT, WHICH IS FAIRLY FAR DOWN THE LINE. SO WHAT THE HIGH-SPEED RAIL COMMISSION IS GOING TO DO IS TRY TO REACTIVATE THE APPLICATION. EVERYBODY IS KIND OF SCRAMBLING AROUND TRYING TO WRITE LETTERS OF SUPPORT. MY SUGGESTION IS THAT WE WRITE A LETTER ACTUALLY INVITING THE HIGH-SPEED RAIL COMMISSION TO HAVE THEIR NEXT MEETING HERE IN TAMPA, BECAUSE THE OTHER THING THAT CAME TO MY ATTENTION WAS THAT THE MOST WORK WAS DONE ON THE DOWNTOWN TAMPA TO THE ORLANDO AIRPORT LINE, WHICH IS ABOUT 85 MILES LONG. AND THE -- OTHER PEOPLE WERE COMPETING WITH ARE LIKE LOS ANGELES AND SAN FRANCISCO. THAT'S 400 MILES. ALL THE OTHER PEOPLE THAT HAVE SOME LEVEL OF APPROVAL ARE MUCH BIGGER. SO IT WOULD SEEM THAT WE WOULD HAVE A GOOD CASE TO MAKE THAT WE COULD ACTUALLY DO A LINE FOR LESS MONEY THAT WILL ACTUALLY SHOW EVERYBODY HOW THIS WORKS, PLUS IF I WAS TRYING TO SELL IT. I WOULD SAY FLORIDA IS A GREAT TOURIST PLACE. WHAT A GREAT PLACE TO BRING PEOPLE TO SEE HIGH-SPEED RAIL WORKING ON A LINE. SOME -- THERE WAS A LITTLE BIT OF CONFUSION. ONE OF THE ISSUES WITH THE TAMPA AIRPORT WAS, THEY SAID, WHY IS IT NOT GOING TO TAMPA AIRPORT AND I KNEW THAT HIGH- SPEED RAIL CAN'T FIT ON TAMPA AIRPORT SO I GOT UP TO SPOKE. NOBODY ELSE WAS THERE FROM HILLSBOROUGH COUNTY WAS THERE BUT ME AND I TOOK IT UPON MYSELF THAT THAT WON'T WORK AND WE DO WANT IT TO GO TO DOWNTOWN TAMPA AND WE HAVE A MULTIMODAL CENTER PROPOSED AT THE OLD JAIL SITE WHICH FDOT HAS ALREADY WHICH WOULD BE THE PERFECT PLACE FOR IT TO COME IN AND OF COURSE THIS WILL BE TREMENDOUSLY SUPPORTIVE OF OUR LIGHT RAIL SYSTEM, IF YOU IMAGINE RAIL COMING FROM ORLANDO, MULTIMODAL, LIGHT RAIL TO THE AIRPORT AND TO USF, THIS WOULD BE GREAT FOR US. I REALLY THINK WE NEED TO TRY TO ENCOURAGE THEM TO COME DOWN HERE SO LOCAL PEOPLE CAN UNDERSTAND WHERE WE ARE ON THIS PROCESS. SO WHAT I AM ASKING IS THAT WE AUTHORIZE CHAIRMAN AFFRONTI TO HAVE A LETTER REQUESTING THAT THEY HAVE THEIR NEXT MEETING OR CONSIDER HAVING THEIR NEXT MEETING IN TAMPA, AND WE WILL SEE WHERE WE CAN FIGURE OUT HAVING IT, BUT I DID TALK TO THE EXECUTIVE DIRECTOR OF THE HIGH-SPEED RAIL COMMISSION, AND HE THOUGHT THAT WAS A GOOD IDEA. THEY HAD ONE MEETING IN ORLANDO, AND THEY HAD A MEETING IN TALLAHASSEE, AND TO ME SINCE THEY CLEARLY SAID THE TAMPA TO ORLANDO LEG IS THE MOST VIABLE, WE SHOULD HAVE A MEETING HERE. SO THAT'S WHAT I WOULD LIKE TO PROPOSE YOU DOING. >>JOE AFFRONTI: MR. MILLER. >>LOUIS MILLER: I CAN CERTAINLY SUPPORT THE MEETING BUT I WOULD LIKE TO CLARIFY ONE THING THAT RAY SAID. IT REALLY ISN'T LIGHT RAIL COMING TO TAMPA, OF COURSE NOT SOMETHING WE SUPPORT -- EXCUSE ME HIGH-SPEED RAIL, BECAUSE HIGH-SPEED RAIL GOING TO AN AIRPORT IS NOT WHERE IT SHOULD GO. HIGH-SPEED RAIL SHOULD GO FROM ORLANDO TO TAMPA TO THE COMMUNITY WHERE THE DENSITY IS AND TIE IN TO A REGIONAL OR LOCAL COMMUNITY RAIL SYSTEM THAT COMES OUT, BECAUSE THE PLAN THAT THEY HAVE NOW IS GOING FROM ORLANDO AIRPORT WITH STOPS AT DISNEY AND STOPS AT OTHER PLACES. THAT IS NOT HIGH-SPEED RAIL. THAT IS COMMUTER RAIL -- THAT IS LIGHT RAIL, AND THAT'S WHAT WE SHOULD PROBABLY DO, SO IT IS A MATTER OF TYING THE TWO COMMUNITIES. I FULLY SUPPORT GOING TO AIRPORTS. I DON'T SUPPORT BECAUSE AIRPORTS SHOULD COME FROM THE OTHER -- SO -- SO COMING HERE TO MEET IS A GREAT IDEA, BUT I WANTED TO CLARIFY THE REASONING ON THE AIRPORTS IS BECAUSE WHAT ORLANDO NEEDS TO DO IS SPEND THEIR OWN LOCAL MONEY TO BUILD THEIR REGIONAL SYSTEM THAT TIES AN AIRPORT TO OUR COMMUNITY WHICH IS WHAT WE ARE GOING TO DO AND HIGH SPEED GOES FROM COMMUNITY TO COMMUNITY BUT I THINK THEY SHOULD COME HERE. IT WOULD BE GREAT. A GOOD OPPORTUNITY. >> ONE THING -- YOU KNOW -- AGAIN, I THINK WE PROBABLY OUGHT TO LET ORLANDO DO WHATEVER THEY WANT TO DO. AGAIN, IT IS NOT INVOLVING LOCAL MONEY. THE THING IS, THE ADVANTAGE WE HAVE IS NOT CHANGING THE PLAN THAT WAS ALREADY APPROVED. AND THE PLAN THAT WAS ALREADY APPROVED IS TO DOWNTOWN TAMPA, NOT TO THE AIRPORT. SO THAT -- THAT'S A GOOD THING FOR US. WHAT THEY ARE DOING OVER THERE -- AS FAR AS I KNOW, I THOUGHT THERE WAS ONLY ONE OTHER STOP OTHER THAN ORLANDO AIRPORT, AND I BELIEVE A STOP IN LAKELAND AND THEN HERE. >>JOE AFFRONTI: OKAY, MISS MULHERN. >>MARY MULHERN: WOULDN'T IT HELP THAT WE VOTED FOR HIGH- SPEED RAIL? THE STATE OF FLORIDA? DIDN'T WE ALL VOTE FOR IT? >> YES, IT DID. >>MARY MULHERN: WOULDN'T THAT HELP US? >> WE ALSO AT THE MPO -- THEY WERE VERY IMPRESSED THAT WE HAD A LETTER ALREADY SUPPORTING IT WHEN THEY HAD THE PUBLIC MEETING. THEY MENTIONED THAT THE HILLSBOROUGH MPO HAD SENT A LETTER OF SUPPORT ALREADY WHICH WE DID AT THE LAST MEETING. >>MARY MULHERN: RIGHT, BUT I JUST THINK THAT THE PUBLIC SUPPORT WAS THERE. >>JOE AFFRONTI: RIGHT. >>MARY MULHERN: BUT NOT FUNDED. >> DO YOU NEED A MOTION TO THAT EFFECT SO MOVE. >>MARY MULHERN: SECOND. >>JOE AFFRONTI: MOTION AND A SECOND. ALL IN FAVOR SAY AYE, OPPOSED? MOTION CARRIES. THANK YOU VERY MUCH. OKAY. >> SORRY. I AM JUST GOING TO TRY TO UPDATE YOU ON ALL THE THINGS THAT HAVE BEEN GOING ON SINCE OUR LAST MEETING. I HAVE BEEN INVOLVED IN THE I-4 CORRIDOR MEETING. THE STUDY IS GOING ON WITH INTERSTATE 4 REGARDING FUTURE DEVELOPMENT PLANS. CERTAINLY I KNOW THE COUNTY COMMISSIONERS ARE AWARE OF THAT. YOU HEARD ABOUT THE BRUCE B. DOWNS. WE HAD SEVERAL MEETINGS ON THAT. I HAVE BEEN MEETING PERIODICALLY WITH MAYOR IORIO AND DIFFERENT GROUPS REGARDING THE LIGHT RAIL. MAYOR IORIO CAME TO THE PLANNING COMMISSION YESTERDAY AND PRESENTED TO THE PLANNING COMMISSION AND THEY PASSED A RESOLUTION TO SUPPORT FOR RAIL AGAIN AS THEY DID IN 2006. THE CHAIRMAN COORDINATING COMMITTEE, WE HAD OUR COORDINATING MEETING AT THE TAMPA BAY PERFORMING ARTS CENTER WHICH IS VERY WELL ATTENDED. THE CHAIRMAN OF ALL THE SURROUNDING MPOS IN THE TAMPA BAY AREA AND WE HOST THAT EVERY ONCE IN A YEAR AND A HALF AND THAT WENT OVER GOOD. WE INCLUDED ACTUALLY A WATER TAXI TOUR OF TAMPA. AND OUR BOARD MEMBERS FROM SARASOTA AND OTHER AREAS I THINK WERE VERY IMPRESSED WITH WHAT THEY SAW. THEY NEVER ACTUALLY SEEN TAMPA FROM THE WATER, HARBOUR ISLAND OR ANY OF THE THINGS WE HAVE HERE. WE MET WITH MOSI REGARDING THE LIGHT RAIL PROPOSAL AND DISCUSSING SOME ISSUES OF HOW WE MIGHT CONNECT MOSI TO THE SYSTEM. HARTLINE NEWS STARTS PROJECT STEERING COMMITTEE MEETINGS. TRANSPORTATION TRANSPORTATION MEETINGS. TAMPA BAY REGIONAL PLANNING COUNCIL REGIONAL AWARDS. WE WON AN AWARD BY FOR OUR PLANNING FOR TAMPA BAY REGIONAL COUNCIL AND A COUPLE OF OUR BOARD MEMBERS WERE THERE TO HELP RECEIVE THAT. I WENT TO SOME TRAINING, WHICH IS INTERESTING, MODELING TRAINING TO TRY TO UNDERSTAND HOW THE FEDERAL THINKS. THEY HAD TRAINING IN PHOENIX AND TAMPA. THIS IS LARGELY FOR ENGINEERS SO I WILL TELL YOU RIGHT NOW I WAS SOMEWHAT OUT OF MY ELEMENT BUT I DID LEARN A LOT ABOUT THEIR THOUGHT PROCESS AND WHAT I DON'T AGREE ABOUT THEIR THOUGHT PROCESS, BUT AT LEAST THEY KNOW HOW TO ARGUE THE OTHER POINTS, BECAUSE THEY TEND TO LEAVE OUT HUMAN BEHAVIOR. AND I AM VERY ORIENTED TOWARD HOW PEOPLE REALLY BEHAVE. SO I THINK THE KIND OF ISSUES WE NEED TO RAISE IN TAMPA, AND I THINK THE DIRECTION FOR US WAS IF WE FEEL WE ARE DIFFERENT, WE NEED TO MAKE A GOOD CASE AS TO WHY WE ARE DIFFERENT. SO AS WE COMPETE WITH OTHER CITIES FOR LIGHT RAIL FUNDING, I THINK WE NEED TO TALK ABOUT THINGS LIKE HOW OUR ST. PETE TIMES FORUM IS THE THIRD LARGEST ENTERTAINMENT VENUE IN THE UNITED STATES. ALL THESE KIND OF FACTS AND FIGURES THAT DEAL WITH WHY JUST LOOKING AT A LAND USE MAP IS NOT NECESSARILY ALL YOU HAVE TO DO. BUT UNDERSTANDING HOW PEOPLE REALLY FUNCTION HERE. SO THESE ARE IMPORTANT THINGS THAT WE NEED TO BRING UP. I HAVE BEEN PRESENTING THE MPO PLAN AS IT EVOLVES TO MANY DIFFERENT AREAS, THE CARROLWOOD COMMUNITY GROUP I WILL BE ATTENDING AND BRINGING AN ABBREVIATED VERSION TOMORROW TO THE DOWNTOWN DEVELOPMENT AUTHORITY'S ANNUAL MEETING AND SERVING ON A PANEL WITH OTHER OFFICIALS THERE. AND JUST BEEN GOING OUT NOW -- OUR PUBLIC PARTICIPATION PROCESS IS REALLY GETTING INTO GEAR FOR OUR MPO PLAN. SO SEVERAL OF US ARE JUST OUT ALMOST EVERY NIGHT GIVING A PRESENTATION SOMEWHERE AROUND HILLSBOROUGH COUNTY ON OUR PLANNING EFFORT AND GETTING PEOPLE INVOLVED, AND SO FAR THAT HAS BEEN VERY SUCCESSFUL. EVERY PLACE WE GO, IT SEEMS THERE IS OVERWHELMING SUPPORT FOR HAVING RAIL TRANSIT IN THIS COMMUNITY. I THINK PEOPLE REALLY UNDERSTAND IT. A LOT OF PEOPLE HAVE COME HERE FROM PLACES THAT HAVE IT. THEY UNDERSTAND THE ALTERNATIVES, SO I THINK IT IS BUILDING MOMENTUM, AND THAT IS REALLY A GOOD THING, I THINK, FOR US HERE IN THE TAMPA BAY AREA. NED BYER AND I FILMED A TELEVISION PROGRAM ON FRIDAY ALSO TALKING ABOUT RAIL TRANSIT HERE AT THE TAMPA BAY COMMUNITY NETWORK THAT WILL BE SHOWN SEVERAL TIMES IN MAY AND JUNE. SO WE HAVE KIND OF BEEN AROUND TALKING ABOUT THE MPO'S PLAN AND WORKING ON GETTING PUBLICITY FOR IT. AND I PLAN TO CONTINUE DOING THAT. I ALSO WANTED THE BOARD MEMBERS TO KNOW THAT ANY TIME THAT YOU WANT TO MEET WITH ME ON ANYTHING OR BEFORE THE MEETINGS, PLEASE, YOU KNOW, JUST LET ME KNOW. I DON'T WANT TO KIND OF FORCE YOU TO HAVE TO MEET WITH ME BY SAYING THIS IS GOING TO BE THE POLICY, BUT I AM ALWAYS AVAILABLE. JUST CALL LINDA. SHE HAS COMPLETE ACCESS TO MICHAEL LANDER AND I WILL BE HAPPY TO MEET -- MY CALENDAR AND I WILL BE HAPPY TO MEET WITH YOU ON ANY ISSUE. >>JOE AFFRONTI: THANK YOU, RAY, YOU HAVE BEEN VERY BUSY. I ASSUME THAT -- IS THAT YOUR EXECUTIVE DIRECTOR'S REPORT. >> YES. >>JOE AFFRONTI: OKAY. I WAS WONDERING -- [ LAUGHTER ] OKAY WERE CHAIRMAN'S REPORT. LIVABLE ROADWAYS COMMITTEE, GINA? >> THANK YOU. GOOD MORNING AGAIN. BEFORE I GIVE THAT REPORT, I JUST WANTED TO LET YOU KNOW THAT THE BICYCLE PEDESTRIAN ADVISORY COMMITTEE DIDN'T HOLD A REGULAR MEETING LAST MONTH, BUT WE DID HOST A BIKE RODEO DURING THE BICYCLE CRITERIUM WHERE THEY RACED DOWNTOWN. I DON'T KNOW IF ANYBODY SAW THAT BUT I UNDERSTAND THE APPEAL OF NASCAR BUT YOU DON'T WANT THEM TO CRASH BUT YOU ARE KIND OF, LIKE, EXPECTING THAT TO HAPPEN. IT WAS REAL EXCITING EVENT. THE LIVABLE ROADWAYS COMMUNITY MET ON MARCH 25 AND THE MEETING FOCUS ON HOW TO IMPLEMENT THE CHILDREN-FRIENDLY DESIGNS THAT ARE OUTLINED IN OUR LOCAL COMPREHENSIVE PLANS. THE COMMITTEE WAS VERY HAPPY TO LEARN THAT THE LAND DEVELOPMENT CODES ARE BEING AMENDED NOW TO TAKE INTO ACCOUNT THOSE VERY CONCEPTS. WE WERE VERY HAPPY ABOUT THAT. SEVERAL EXAMPLES OF SCHOOL SITES THAT DIDN'T SEEM TO TAKE -- DIDN'T GO FAR ENOUGH IN PROMOTING WALKING AND CYCLING PROMPTED THE DISCUSSION THAT WE MAY PRESENT TO THE SCHOOL BOARD. JUST AN OVERVIEW OF WHAT LIVABLE ROADWAY CONCEPTS MEANS. WE RECEIVED A PRESENTATION ON THE LONG RANGE TRANSPORTATION PLAN UPDATE AND ALSO LEARNED THAT A LOT OF THE CITIZENS PLANS, THE COMMUNITY PLANS THAT HAVE BEEN ADOPTED IN THE COUNTY AND THE CITY, THE CITIZENS HAVE GREAT INPUT AND WE WANT TO MAKE SURE THOSE ARE INCLUDED IN THE LONG-RANGE TRANSPORTATION UPDATE WHEN WE IDENTIFY ALL OF OUR NEEDS. SHARED WITH THE COMMITTEE WAS A RESOLUTION BY MONROE COUNTY MPO. THEY ADOPTED -- THEY ADOPT [m:ed] a resolution ABOUT COMPLETE STREETS POLICY. AND I THINK I WOULD LIKE TO BRING THIS TO A POLICY COMMITTEE MEETING WHERE WE CAN DISCUSS IT THERE. MAYBE OUR MPO CAN DO THE SAME THING. THE COMMITTEE WAS REALLY HAPPY AND WANTED TO -- WANTED TO COMPLIMENT THE IMPROVEMENT -- THE SITE IMPROVEMENTS BEING DONE AT INTERNATIONAL PLAZA. THEY ARE MAKING SOME IMPROVEMENTS TO MAKE IT MORE PEDESTRIAN FRIENDLY. ACCESS TO THE STORES FROM THE PARKING AREAS. SO WE WERE HAPPY TO SEE THAT. A SIDE DISCUSSION LED THE COMMITTEE TO RECOMMEND CHANGING TRAFFIC ENGINEERING TERMINOLOGY. RAY SHOULD LIKE THIS. FROM MAINTENANCE OF TRAFFIC TO MAINTENANCE OF COMMUNITY. AND WE WILL SEE HOW FAR WE GO IN GETTING THOSE ADOPTED INTO TRANSPORTATION OPERATION MANUALS, BUT WE THOUGHT THAT WAS A BETTER TERM TO INCLUDE. THE NEXT LIVABLE ROADWAYS COMMITTEE MEETING WILL BE HELD ON APRIL 22 AT 9 A.M. IN THE BOARD ROOM OF THE PLANNING COMMISSION. WE DON'T HAVE A CHAIRPERSON ANYMORE, SO HOPEFULLY A MPO BOARD MEMBER WOULD BE INTERESTED IN COMING -- COMING ABOARD ON THE LIVABLE ROADWAYS COMMITTEE AND CHAIRING THAT. THANK YOU. >>JOE AFFRONTI: ANY QUESTIONS OF GINA? IF NOT, THANK YOU, GINA. GOOD REPORT. OKAY. NEXT IS TBARTA UPDATE. BOB CLIFFORD, EXECUTIVE DIRECTOR OF THE TBARTA. >> YES, SIR. GOOD MORNING. >>JOE AFFRONTI: GOOD MORNING. >> THIS IS IT. LOAD THIS UP. I APPRECIATE THE OPPORTUNITY TO COME GIVE YOU ALL AN UPDATE ON WHAT WE HAVE BEEN DOING AT TBARTA. IT HAS BEEN ABOUT A YEAR AND A HALF NOW THAT WE HAVE BEEN -- BEEN ACTIVE IN MOVING FORWARD. WE CONTINUE TO MOVE FORWARD QUITE A BIT. WE ARE EXCITED ABOUT THE DISCUSSION THAT HAS BEEN OCCURRING IN THE ENTIRE REGION RELATED TO TRANSPORTATION IN GENERAL AND THEN SPECIFICALLY TRANSIT AS WE CONTINUE TO HAVE THIS DISCUSSION. WE THINK IT IS VERY IMPORTANT TO KIND OF UNDERSTAND WHERE WE ARE FROM THAT BIGGER PICTURE PERSPECTIVE. WHAT WE HAVE BEEN WORKING ON IS WHAT WAS OUR FIRST REQUIREMENT IS THE I SHALL OF DEVELOPING A REGIONAL TRANSPORTATION MASTER PLAN FOCUSING ON TRANSIT. YOU ARE ALL FAMILIAR WITH IT. TO LET YOU KNOW WHERE WE ARE AT IN TERMS OF THAT EFFORT, THE -- THE ONE YOU SEE ON THE RIGHT SIDE OF THE SCREEN THERE, WITH THE VISION, WITH THE LITTLE CIRCLES, THOSE -- THAT IS THE PLAN THAT THE BOARD HAS ENDORSED THAT WE ARE GOING TO BE MOVING FORWARD FOR PUBLIC COMMENT IN OUR PUBLIC HEARING IN -- IN MAY, AND LOOKING FORWARD TO ADOPTING. WHAT THAT INCLUDES JUST VERY BRIEFLY WHAT YOU SEE THERE. EVERYTHING IN RED IS LIGHT RAIL. EVERYTHING IN -- IN DARK BLUE -- WHAT WE CALL MANAGED LANES. TOLL CONCEPT LANES ON BOTH THE INTERSTATE SYSTEM AND SOME OTHER KEY ARTERIAL ROADWAYS. LIGHTER BLUE IS EXPRESS BUS AND GREEN IS ALSO EXPRESS BUS. SO YOU SEE THOSE MAJOR CONNECTIONS REALIZING WHAT WE HAVE BEEN FOCUSING ON IS WHAT WE REFER TO AS KIND OF THE INTERSTATE VERSION OF TRANSIT FOR THE REGION, THOSE BIGGER PICTURE CONNECTIONS, THOSE LONGER CONNECTIONS THAT YOU SEE THERE. AND EVERYTHING THAT YOU SEE THERE IS PART OF WHAT YOU HAVE BEEN PROPOSING RELATED TO YOUR LONG-RANGE PLAN CONCEPT, AND -- AND ALSO WHAT THE OTHER MPOS HAVE ALSO BEEN PROPOSING AS PART OF THAT EFFORT. WE ALSO HAVE A LITTLE LONGER-TERM VISION WHERE WE ALSO START FILLING IN THE REMAINING CONNECTIONS. WE ALSO LOOK AT THOSE COMMUTER RAIL CONNECTIONS. AS WE START CONNECTING UP TO BROOKSVILLE DOWN TO BRADENTON, AND THEN ULTIMATELY OVER INTO THE LAKELAND AREA AND ULTIMATELY TO THE ORLANDO AREA. THOSE BIGGER PICTURE CONNECTIONS BETWEEN REGIONS IN MAKING THOSE CONNECTIONS FROM A COMMUTER RAIL PERSPECTIVE. WE ARE LOOKING AT DOING THAT. A LITTLE LONGER TERM -- OVER A LONGER TIME PERIOD. WE KIND OF VIEW THIS AS OUR VISION FOR THE NEXT 50 YEARS. WHERE ARE WE HEADED, WHAT IS THE PLAN IN TERMS OF WHERE WE ARE GOING, NOT ONLY FROM A TRANSPORTATION PERSPECTIVE, BUT HOW TRANSPORTATION ALSO AFFECTS US FROM A LAND USE AND GROWTH PERSPECTIVE. HOW DO WE GROW OVER THAT SAME TIME PERIOD IS GOING TO BE INCREDIBLY IMPORTANT AS WE MOVE FORWARD IN THE FUTURE. BUT NOT TO BE OUTDONE AS PART OF THAT IS IN ORDER TO MAKE THAT BIGGER PICTURE TRANSIT WORK, THE BIGGER PICTURE CONNECTIONS WORK, YOU NEED MUCH MORE VIGOROUS AND VIBRANT LOCAL TRANSIT. AND WHAT THAT MEANS WITHIN THE ENTIRE REGION IS WE ARE TALKING ABOUT TRIPLING THE LOCAL TRANSIT NETWORKS WITHIN THE REGION. THAT MEANS THAT IF YOU HAVE FREQUENCY EVERY HOUR, IT IS NOW EVERY 20 MINUTES OR IF IT IS EVERY HALF HOUR, IT IS EVERY 10 MINUTES NOW. IT ALSO MEANS MORE MILES IN TERMS OF TRANSIT SERVICE. LONGER HOURS OF OPERATION. AND EVERYTHING WE HAVE BEEN INCLUDING IN OUR ANALYSIS ENSURES THAT WE ARE DOING THAT IN ORDER TO PROVIDE PEOPLE THE OPPORTUNITY TO MAKE THOSE CONNECTIONS FROM WHERE THEY ARE TO WHERE THEY WANT TO GO. THE REGIONAL PERSPECTIVE IS VERY IMPORTANT, BUT THE LOCAL PERSPECTIVE IS EQUALLY AS IMPORTANT. AND WE NEED TO ACCOUNT FOR THAT, NOT ONLY IN THE PLANNING FORT BUT ALSO IN THE COST AND OPERATION OF IT. AND THAT'S WHAT WE HAVE BEEN WORKING THROUGH CURRENTLY ON THE ISSUE OF WHAT DOES IT COST, HOW DO WE ACCOUNT FOR THAT AS WE MOVE FORWARD OVER TIME IN MAKING THESE IMPROVEMENTS. WHERE WE REALLY SEE AS OUR NEXT STEPS MOVING FORWARD OVER THE NEXT MONTHS. WE ARE GOING TO BE GOING THROUGH THAT PROCESS OF -- OF ENGAGING THE PUBLIC EVEN MORE THAN WE HAVE DONE IN THE LAST YEAR AND A HALF, AND WE HAVE DONE ABOUT 400 MEETINGS OVER THE LAST YEAR THROUGHOUT THE ENTIRE REGION. RAY TALKED ABOUT BEING SOMEWHERE EVERY NIGHT. WE KNOW THE FEELING. WE HAVE BEEN DOING THE SAME, 13,000, 14,000 RESIDENTS WE HAVE ENGAGED SO FAR. WE ARE CONTINUING TO DO THAT AND WANT TO FIND OTHER WAYS TO ENGAGE THE PUBLIC. WE ARE GOING TO OVER THE NEXT SEVERAL WEEKS BE ENGAGED IN I-TOWN MEETINGS WHICH IS SOMETHING THAT WAS USED VERY SUCCESSFULLY DURING THE LAST PRESIDENTIAL ELECTION. WE WANT TO UTILIZE THAT PROCESS. BUT REALLY IT IS GOING BEYOND THE ISSUE OF ADOPTING THE MASTER PLAN. BECAUSE OUR GOAL WAS NEVER TO JUST ADOPT A MASTER PLAN. THAT IS JUST THE FIRST STEP. OUR GOAL IS TO GET TO A POINT WHERE WE ARE BUILDING STUFF. THAT -- THAT IS THE INTENT. IF IT WAS JUST THE DEVELOPMENT OF THE PLAN, IT WILL NOW BECOME THE 23rd PLAN WE HAVE IN THE REGION RELATED TO TRANSIT GOING NOWHERE. THAT WAS NEVER OUR INTENT. OUR INTENT IS TO TAKE THOSE STEPS MOVING BEYOND TO START ACTUALLY IMPLEMENTING PROJECTS. WE THINK THAT IS ABSOLUTELY IMPORTANT AND WILL CONTINUE TO DO THAT, CONTINUE TO WORK WITH FOLKS ON THE LAND USE SIDE OF THINGS. WHAT ARE THE THINGS WE NEED TO DO IN TERMS OF LAND USE. HOW DO WE MAKE CHANGES TO OUR LAND USE POLICIES IN THE REGION TO MAKE THEM SUCCESSFUL AS IT RELATES TO TRANSIT. WE HAVE THE ABILITY TO DO THESE THINGS NOW. WE JUST NEED TO PUT THEM IN PLACE AND TO BE ABLE TO TAKE THOSE NEXT STEPS. REALLY THOSE NEXT -- WHAT WE SEE THOSE CRITICAL ISSUES FOR US AND REALLY FOR THE ENTIRE REGION BOTH REGIONALLY AND LOCALLY ARE THE ISSUES OF ONE WHAT ARE THOSE PROJECTS THAT GO FIRST. CLEARLY HILLSBOROUGH IS IN A KEY POSITION IN THAT, IN TERMS OF MOVING FORWARD AND BEING PART OF THE FIRST PROJECT OF THE BIGGER PICTURE PLAN. WE ARE VERY SUPPORTIVE OF THAT. TBARTA TOOK A RESOLUTION IN SUPPORT OF THAT, THAT IF HILLSBOROUGH IS READY TO BEGIN THAT DIALOGUE AND MOVE FORWARD, THAT WE WANT TO BE SUPPORTIVE OF THAT EFFORT IF IT IS A CRITICAL PART. IT IS THE HUB OF THE REGION. SO WE NEED TO INCLUDE THAT. THE ISSUE OF FUNDING. HOW MUCH ARE WE TALKING ABOUT RELATED TO THESE TYPE OF PLANS? YOU KNOW, MY RESPONSE TO THAT IS, IT IS A LOT OF MONEY, BUT THE OTHER SIDE OF IT IS, WE ARE TALKING BILLIONS, AND WE ARE TALKING IN THE $15 BILLION TO $20 BILLION RANGE OVER TIME, OVER 25, 30 YEARS. IF YOU START TO THINK ABOUT HOW MUCH WE SPEND ON TRANSPORTATION, PRESENTLY WITHIN THIS REGION ON A YEARLY BASIS, WITHIN THE ENTIRE REGION, WE SPEND ABOUT $2 BILLION A YEAR PRESENTLY. REALLY, THOUGH, LOOKING AT IT FROM THAT LAND USE COORDINATION ISSUE, THE ISSUE OF EDUCATION AND ADVOCACY, BUT REALLY WHAT I WANT TO LEAVE YOU WITH IS IT IS VERY IMPORTANT THAT WE TALK ABOUT MOBILITY FOR OUR CITIZENS, AND QUALITY OF LIFE AND ALL OF THOSE THINGS AND GREEN AND EVERYTHING THAT IS INCREDIBLY IMPORTANT, BUT THE WAY WE REALLY SEE IT -- AND I PARTICULARLY SEE IT THIS WAY -- THIS IS ALL ABOUT ECONOMICS. THIS IS ABOUT US BEING COMPETITIVE, US BEING ABLE TO CONTINUE TO DEVELOP AND CONTINUE TO GROW. WHEN YOU LOOK AT WHAT OUR COMPETITORS ARE DOING AROUND THE COUNTRY, OTHER REGIONS AROUND THE COUNTRY, THEY ARE DOING THESE -- THESE SAME THINGS. THE BUSINESS COMMUNITY TELLS US THIS IS A COMPETITIVENESS ISSUE. AND THE LAST THING I WILL LEAVE YOU WITH THE LAST 30 REGIONS IN THE COUNTRY WE ARE THE ONLY ONES NOT PRESENTLY MOVING FORWARD OR HAVING RAIL TRANSIT. OF THE TOP SEVEN SUPER REGIONS IN THE UNITED STATES, THE REGION BETWEEN TAMPA AND ORLANDO AND -- BASICALLY THE I-4 CORRIDOR, WE ARE THE ONLY ONE WITHOUT RAIL TRANSIT AND THE TOP 15 SUPER REGIONS IN THE WORLD, WE ARE THE ONLY ONE WITHOUT RAIL TRANSIT. REALLY, WE SEE THIS AS ALL ABOUT ECONOMICS. IT IS ABOUT CONNECTING PEOPLE. IT IS ABOUT JOBS AND IT IS ABOUT ACCESS TO JOBS. THE PLAN WE ARE PROPOSING IN THAT MID-TERM AND I WILL GO BACK TO IT VERY QUICKLY -- THAT MID-TERM PLAN PROVIDES ACCESS WITHIN A HALF A MILE TO OVER 3 MILLION JOBS IN THE REGION. 2 MILLION OF THOSE IN PINELLAS, PASCO AND HILLSBOROUGH COUNTY. THAT IS REAL STUFF. THAT IS IMPORTANT. AND THAT'S WHY WE ARE SO EXCITED ABOUT REALLY SEEING THE REGION TAKING THOSE NEXT STEPS AND HOW TBARTA CAN HELP NEW THAT EFFORT. WITH THAT, MR. CHAIR, I WILL OPEN IT UP TO ANY QUESTIONS THAT YOU MAY HAVE. >>JOE AFFRONTI: ANY QUESTIONS? YES, MR. DINGFELDER. >>JOHN DINGFELDER: THANK YOU, BOB. I APPRECIATE THE INFORMATION AND YOUR ENTHUSIASM. IT IS GREAT TO HEAR. ONE OF THE THINGS THAT JUMPED OUT AT ME WHEN YOU WERE SPEAKING IS THE POSSIBILITY OF LAND USE COORDINATION FROM TBARTA. AND I RECALL PERHAPS AS MANY AS 15, 20 YEARS AGO, TBRPC, THE REGIONAL PLANNING AGENCY, USED TO BE A LITTLE BIT MORE INVOLVED IN -- IN AT LEAST ATTEMPTING TO DO REGIONAL LAND USE COORDINATION AND THEN THEY KIND OF GOT SLAPPED DOWN IN TALLAHASSEE AND RETRACTED THEIR ROLE IN THAT. I THINK THAT WAS REALLY UNFORTUNATE THAT THAT HAPPENED, BECAUSE WHAT HAPPENED IS, YOU KNOW, HILLSBOROUGH MIGHT BE DOING A GOOD JOB ON LAND USE ISSUES AND DOING AN URBAN SERVICE AREA AND CONTRACTING LIKE IT SHOULD TO BE SUPPORT RAIL AND OTHER INFRASTRUCTURE ISSUES, BUT THEN YOU JUMP ACROSS THE NEXT COUNTY LINE AND YOU HAVE GOT THIS, YOU KNOW, PASCO COMMUNITY, BIG POLK COMMUNITY, ET CETERA. I AM NOT TELLING YOU ANYTHING YOU DON'T KNOW, BUT JUST AS A LITTLE BIT OF BACKGROUND. BUT -- SO HOW DO YOU SEE TBARTA'S POSSIBLE ROLE IN LAND USE COORDINATION AND MAYBE IS IT POSSIBLE YOU CAN EVEN GET SOME ASSISTANCE FROM TALLAHASSEE TO STRENGTHEN THAT ROLE. >> OUR INTENT TO NOT BE A REGULATOR IF YOU WILL AS IT RELATES TO LAND USE. WHAT WE ARE REALLY TALKING ABOUT IS HELPING ALL OF OUR COMMUNITIES TO BE EFFICIENT AND EFFECTIVE. THERE IS A LOT OF COMPREHENSIVE PLAN POLICIES OUT THERE AMONGST ALL OF OUR COMMUNITIES IN THE REGION THAT TALK ABOUT MULTIUSE DEVELOPMENT, TRANSIT ORIENTED DEVELOPMENT, BUT WHEN YOU THEN GET DOWN TO THE LAND DEVELOPMENT CODES, IT DOESN'T -- IT DOESN'T CARRY OVER. WHAT YOU SEE IS STILL THE EXACT SAME NUMBER OF PARKING SPACES REQUIRED. NO REQUIREMENT TO HAVE THE TRANSIT BE UP FRONT TO A DEVELOPMENT INSTEAD OF ALL THE WAY TO THE BACK OF THE PARKING LOT WHERE IT IS NOW, AND NO SIDEWALKS CONNECTING IT. THOSE TYPE OF THINGS THAT WE SEE THROUGHOUT THE REGION THAT ARE VERY IMPORTANT AND WHAT WE HAVE DONE IS WE HAVE CREATED THIS -- THIS LAND USE WORKING GROUP THAT INVOLVES -- IT IS AN AD HOC GROUP. NO SPECIFIC MEMBERSHIP. WE ALLOW EVERYBODY TO COME, BUT IT INVOLVES THE DEVELOPMENT COMMUNITY, THE ENVIRONMENTAL COMMUNITY, STATE, REGIONAL AND LOCAL PLANNING FOLKS, DEVELOPMENT FOLKS, GENERAL CITIZENS, TO HAVE THIS DISCUSSION ABOUT WHAT ARE THE THINGS WE NEED TO BE DOING IN ORDER TO MAKE IT WORK AND BE SUCCESSFUL. WE GET SO TIED INTO HOW MANY TREES, HOW MANY PARKING SPACES AND WHAT IS THE COLOR OF THE BUILDING, WE SOMETIMES LOSE SIGHT OF WHAT WE ARE TRYING TO ACCOMPLISH, AND THAT'S WHERE WE SEE OUR ROLE BEING VERY HELPFUL AT THE LOCAL LEVEL, BUT WE ARE NOT LOOKING TO GET IN LOCAL LAND USE DECISION BUSINESS. >>JOHN DINGFELDER: YOU WANT TO BE MORE OF AN ADVOCATE AND EDUCATOR THAN A CHEERLEADER ON THESE ISSUES AS OPPOSED TO A REGULATOR. >> CORRECT, BUT I WILL SAY IN TERMS OF STARTING TO PRIORITIZE PROJECTS MOVING FORWARD, THOSE LAND USE POLICIES AND DECISIONS WILL BE ABSOLUTELY CRITICAL OF WHICH PROJECTS MOVE FIRST. IF COMMUNITIES ARE DOING THE RIGHT THINGS, THAT IS PART OF THE CRITERIA OF PROJECTS MOVING FORWARD. IF THEY ARE NOT, I DON'T THINK IT IS GOING TO RANK AS HIGH. >>JOHN DINGFELDER: A LITTLE MORE CARROT AND LESS STICK. >> ABSOLUTELY. >>JOE AFFRONTI: COMMISSIONER BECKNER. >>KEVIN BECKNER: THANK YOU. ONE POINT OF CLARIFICATION. WHEN I HAVE BEEN OUT WITH CONSTITUENTS AND TALKING TRANSPORTATION, THERE SEEMS TO BE A LOT OF CONFUSION. THEY HEARD PLANS OF THE 2035 PLAN OF THE MAYOR, WE HEARD TBARTA HAS BEEN INVOLVED AND HARTLINE HAS BEEN INVOLVED AND OTHER AGENCIES HAVE BEEN INVOLVED TO BRING LIGHT RAIL AND COMPLETE TRANSPORTATION. HOW ARE WE PROGRESSING AS FAR AS ALL THESE PLANS STARTING TO COME TOGETHER SO WE ARE STARTING TO HAVE A UNIFIED PLAN THAT IS STARTING TO RECOGNIZE AND TALK ABOUT? >> I WOULD LOOK AT IT THIS WAY, COMMISSIONER. YOU GOT THE TBARTA PLAN THE BIGGER PICTURE MORE REGIONAL PLAN. WITHIN THAT, THE NEXT STEP DOWN IS THE MPO, IS AT THE COUNTY LEVEL, THEIR PLAN. THE NEXT STEP DOWN BELOW THAT IS HART'S PLAN OF SPECIFIC PROJECTS. EVERY ONE OF THEM TIES INTO THE NEXT, AND THEY ARE CONSISTENT. WHAT IS OCCURRING IS WE ARE WORKING WITH COMMISSIONER HAGAN'S TRANSPORTATION TASK FORCE, COMMISSIONER SHARPE IS THE VICE-CHAIR OF THAT WORKING WITH THAT GROUP IN TERMS OF GOING THROUGH THAT PROCESS ON A COUNTY-WIDE BASIS. WE ARE ACTUALLY SCHEDULED TO HAVE MEETINGS AROUND -- AROUND THE COUNTY OVER THE NEXT COUPLE OF MONTHS WITH ALL OF THOSE ENTITIES THERE AND GOING RIGHT THROUGH THAT PROCESS. HERE IS THE BIG PICTURE. HERE IS THE COUNTY PICTURE. HERE IS THE DETAILED APPROACH SO PEOPLE UNDERSTAND THE CONNECTION. >>KEVIN BECKNER: ANOTHER QUESTION IS ASKED WHEN STARTING TO TALK ABOUT THIS REFERENDUM WHICH OUR COMMISSION MOVED FORWARD -- AT LEAST STARTED PUTTING TOGETHER THE LANGUAGE THEN. THAT REFERENDUM THAT -- THAT WE WOULD BE COLLECTING REVENUE TO FUND THAT. WOULD THAT BE FUNDING WHICH PLAN OR WHAT -- WHAT EXACTLY PEOPLE ARE ASKING WHAT EXACTLY IS THAT FUNDING AS FAR AS TRANSPORTATION GOES? >> I DON'T -- I DON'T KNOW THAT THAT'S A QUESTION OF ME PER SE. I THINK ULTIMATELY THAT IS THE COUNTY'S DECISION OF WHAT, WHERE, AND HOW IT IS FUNDING IT. >>KEVIN BECKNER: OKAY, THANK YOU. >>JOE AFFRONTI: COMMISSIONER SHARPE. >>MARK SHARPE: THE -- WHAT ABOUT THE -- LOOKING INWARD OR DOWNWARD INTO THE -- KIND OF THE MICRO. WHAT ABOUT THE MACRO. THE CONNECTION BETWEEN -- AND I APOLOGIZE FOR BEING LATE, BUT I FELT THAT THE RESOLUTION FOR THE SUPPORT OF THIS -- THE CENTRAL FLORIDA COMMUTER RAIL WENT FORWARD WHICH I AM PLEASED. WHAT ABOUT CONNECTING US WITH ORLANDO AND DOWN TO MIAMI? IS THERE A PLAN, AND WHO IS WORKING THAT PLAN? >> YES, FROM OUR PERSPECTIVE, WE ARE MAKING ACCOMMODATIONS AND SPECIFICALLY LOOKING AT THAT CONNECTION WITH THE ORLANDO REGION. YOU HAVE GOT ORLANDO REGION COMING FROM THE EAST TOWARD TAMPA. YOU HAVE GOT TAMPA BAY. YOU GOT TAMPA BAY GOING TO THE EAST TO CONNECTION. POLK IS ACTUALLY WORKING NOW ON HOW IT WORKS WITHIN POLK COUNTY TO MAKE THAT LONG-TERM BIGGER REGIONAL CONNECTION BETWEEN BOTH REGIONS. BUT WE ARE ALSO -- WE ARE ALSO ACCOUNTING FOR, THOUGH, FUTURE CONNECTIONS DOWN TO THE SOUTH, DOWN TO SOUTHWEST FLORIDA, AND THEN UP TO THE NORTH THROUGH THE I-75 CORRIDOR. >>MARK SHARPE: WHEN I WAS AT THE AIRPORT THIS MORNING SITTING THERE AND READING "THE ECONOMIST." AND IN "THE ECONOMIST" THEY HAVE A SECTION ON DESIGNATED HIGH-SPEED CORRIDORS AND I COUNTED UP FIVE OR SIX NATIONWIDE AND ONE OF THEM IS THE TAMPA-ORLANDO-MIAMI CONNECTION. AND SO WHO -- WHO TAKES THE LEAD ON MAKING -- BECAUSE -- AS YOU SAID BEFORE, FOR ALL THESE THINGS TO WORK, THEY ALL WORK TOGETHER. >> ANOTHER RESOLUTION. >>MARK SHARPE: DID WE PASS ANOTHER RESOLUTION? >> WE DID. I AM VERY EXCITED. I WILL HAVE A MEETING TO BRIEF YOU ON THIS. WE HAD QUITE AN EXTENSIVE DISCUSSION AND PASS [m:ed] a resolution. >>MARK SHARPE: MAYBE I SHOULD NOT COME TO MORE MEETINGS. [ LAUGHTER ] >> ACTUALLY IN THE RESOLUTION, WE WANT THE HIGH-SPEED RAIL COMMISSION TO CONSIDER COMING TO TAMPA TO MEET HERE TO -- BUT WE ARE AN EXTREMELY ADVANTAGEOUS POSITION. AS YOU WERE AWARE I WAS IN TALLAHASSEE FOR TWO DAYS TALKING ABOUT THAT. BUT I WILL BRIEF YOU CONTINUE TO WHEN WE ARE DONE. >>MARK SHARPE: GREAT. >> I WANTED TO ANSWER A COUPLE OF OTHER QUESTIONS. COMMISSIONER BECKNER, YOU ASKED I THINK ABOUT LAND USE OR COUNCILMAN DINGFELDER DID, ONE OF DID YOU, BUT I WANT TO LET YOU KNOW THAT BOB HUNTER YESTERDAY WHEN THE MAYOR CAME AND PRESENTED HAD A RESOLUTION PREPARED THAT TALKED ABOUT THE PLANNING COMMISSION CERTAINLY AS SOON AS WE HAVE THIS NAILED DOWN WITH OUR TRANSIT SYSTEM TO HELP THE JURISDICTIONS REVISE THEIR LAND DEVELOPMENT CODES AND TRANSIT-ORIENTED DEVELOPMENT IN THE STATION AREAS. WE AT THE PLANNING COMMISSION UNDERSTAND THAT IS A VERY IMPORTANT THING THAT WE NEED TO DO TO MAKE THIS EVEN WORK BETTER. AND THERE WAS ANOTHER QUESTION THAT ONE OF YOU HAD THAT I HAVE AN ANSWER FOR -- NOW I CAN'T REMEMBER WHAT IT WAS. BUT -- OH, OKAY, THE ANSWER ABOUT THE PLANS WORKING TOGETHER. I AGREE WITH WHAT WAS SAID, THE PLANS ARE CONSISTENT WITH EACH OTHER. THEY ARE AT DIFFERENT LEVELS. AND I THINK HAVING THESE JOINT MEETINGS ARE GOING TO BE -- HELP A LOT WHEN WE GO G OUT WITH THE MPO, THE HILLSBOROUGH TASK FORCE, TBARTA, ALL AT THE SAME MEETING, HART PARTICIPATING THE SAME MEETING. WE HAVE A LOT OF THESE MEETINGS PLANNED OVER THE NEXT COUPLE OF MONTHS. >> BUT THEN I GUESS IS EVERYBODY IN AGREEMENT AS FAR AS THE DIRECTION WE ARE GOING NUMBER ONE AS THE REGIONAL AND NUMBER TWO LOCAL? >> WE HAVE WORKED EXTENSIVELY AND MET CONSTANTLY TO TRY TO MAKE SURE THAT NOTHING IN OUR PLANS IS INCONSISTENT WITH EACH OTHER AND WE HAVE MADE A LOT OF STRIDES IN THAT EFFORT. THAT WASN'T NECESSARILY THE CASE INITIALLY BUT WE ARE ALL ON THE SAME PAGE. OUR SUBSET, OUR MPO PLAN IS COMPLETELY IN AGREEMENT WITH THE BROADER TBARTA PLAN. AND HART'S PLAN IS COMPLETELY CONSISTENT WITH OUR MPO PLAN. WE HAVE MADE SURE THAT WE HAVEN'T HAD CONFLICTS, AND IF WE DO, WE HAVE WORKED THEM OUT. SO WE ARE MOVING AHEAD TOGETHER, DEFINITELY. YOU WERE TALKING ABOUT FUNDING IS THE OTHER QUESTION. WE ARE WORKING ON THAT NOW, BECAUSE WE HAVE TO. THE MPO PLAN IS PROBABLY GOING TO BE EVEN THE FIRST PLAN - - WE HAVE REQUIREMENTS WITH THE FEDERAL GOVERNMENT TO SHOW HOW IT CAN BE FUNDED. WE ARE LOOKING AT WHAT THE PENNY SALES TAX CAN FUND IN DIFFERENT WAYS, AND WE HAVE BEEN WORKING ON SPREADSHEETS. WE MET WITH THE COUNTY BUDGET DEPARTMENT YESTERDAY. WE ARE TALKING TO OUR CONSULTANTS ON COMING UP WITH HOW MUCH WE CAN DO FOR THAT PENNY AND WHAT SHOULD THE BREAKDOWN BE. AND OUR PRELIMINARY FINDINGS IS WE ARE THINKING THE -- THE MID-TERM VISION OR AT LEAST CLOSE TO IT IS CERTAINLY WITHIN THE REALMS OF POSSIBILITY FOR THE RAIL. SO WE WILL BE COMING BACK TO YOU AS MORE DETAILED INFORMATION. BUT MY IMPRESSION IS THAT ANY HILLSBOROUGH COUNTY, SINCE WE WILL BE GOING FIRST, IT WILL BE CLEARLY IDENTIFIED WHAT THAT PEN LE GO FOR IN HILLSBOROUGH COUNTY. >>JOE AFFRONTI: OKAY, MR. SCOTT. >> YEAH, I GUESS -- MENTIONING POLK. ARE THEY ON BOARD? I MEAN I KNOW -- WITH TBARTA. WHERE ARE THEY IN THIS WHOLE PROCESS? >> POLK IS NOT A MEMBER OF TBARTA. >> I KNOW. >> THEY HAVE EXPRESSED INTEREST. THEY WOULD LIKE TO BECOME A MEMBER. >> RIGHT. >> THEY HAVE BEEN SUPPORTIVE OF THAT. WE SAID THAT WOULD BE SOMETHING THEY WOULD HAVE TO TAKE UP LEGISLATIVELY, BUT WE DID AGREE THAT WE NEED TO BE CONNECTING WITH THEM AND COORDINATING WITH THEM AND INCLUDING THEM AS IF THEY WERE A PART OF IT FROM A PLANNING PERSPECTIVE. >> YEAH. I KNOW BEFORE THEY WERE NOT, THEY WERE CONTEMPLATING. I WAS WONDERING WITH ALL THE TALK ABOUT HIGH-SPEED RAIL COMING THROUGH THERE AND LIGHT RAIL AND ALL THIS, HOW THEY -- HOW THEY ARE INCLUDED IN THIS WHOLE PLAN AND PROCESS, BECAUSE THEY ARE -- THEY ARE KEY. THEY ARE KEY TO THIS. >> FROM A CONNECTION BETWEEN REGIONS, ABSOLUTELY THEY ARE A KEY. AND I WOULD TELL YOU, COUNCILMAN, THAT I THINK RIGHT NOW THEY HAVE BEEN PRETTY TIED UP IN THE SunRail DISCUSSION. I THINK ONCE THAT DISCUSSION ABATES ONE WAY OR THE OTHER, THEY WILL BE MORE AGGRESSIVE AND INTERESTED WITH US. >>JOE AFFRONTI: ANY OTHER COMMENTS? IF NOT, BOB, THANK YOU. >> THANK YOU. >>JOE AFFRONTI: THANK YOU FOR YOUR PERSONAL DEDICATION TO THIS SO-IMPORTANT PROJECT. >> IT IS VERY IMPORTANT, THANK YOU. >>JOE AFFRONTI: YOU GUYS HAVE REALLY DONE GREAT. OKAY. NEXT IS ROB CURSEY, UBS CORPORATION, CONSULTANT FOR FDOT. >> THANK YOU, MR. CHAIRMAN. I AM ROB CURSEY, AND I APPRECIATE THE OPPORTUNITY TO PROVIDE TO YOU A STATUS REPORT FOR THE TAMPA BAY REGIONAL GOODS MOVEMENT STUDY. THIS IS A STUDY THAT HAS BEEN SEVERAL YEARS IN THE MAKING. IT IS SPONSORED BY A PLANNING INITIATIVE BY THE FLORIDA DEPARTMENT OF TRANSPORTATION DISTRICT 207 PROVIDE REGIONAL TRANSPORTATION PLANNING OVERVIEW WITHIN THE TAMPA BAY AREA. THE PAST SEVERAL YEARS, WE HAVE BEEN DOING A LOT OF TIMES ANALYZING THE INITIAL -- THE SYSTEM AS IT CURRENTLY STANDS, DOING A LOT OF DATA COLLECTION. WHY IT IS VERY TIMELY RIGHT NOW BECAUSE AS THE MPOS ARE STARTING TO DEVELOP THEIR LONG-RANGE TRANSPORTATION PLANS AND PRIORITIZE PROJECTS, WE ARE ABLE TO AT THIS POINT AS WE ARE MOVING INTO OUR IMPLEMENTATION STRATEGIES TO ACTUALLY PROVIDE SOME TOOLS AND ASSISTANCE TO THE MPOs. WE ARE DOING THE STUDY TO REALLY RAISE AND -- RAISE THE VISIBILITY OF FREIGHT AND ENHANCE FREIGHT MOBILITY WITHIN THE REGION. ALSO, AN OBJECTIVE OF OURS IS TO SUSTAIN AND STIMULATE THE ECONOMY, TO PRESERVE COMMUNITY AND CREATE AN EFFECTIVE FREIGHT PLANNING NETWORK. IT IS QUITE EVIDENT THAT FREIGHT IS HERE AND IT IS HERE TO STAY AS WELL GOODS MOVEMENT. IT PROMOTES COMMERCE, CREATES JOBS AND PROVIDES US WITH JUST ABOUT EVERYTHING THAT WE NEED. ACTUALLY IN DOING OUR ANALYSIS, WE HAVE SEEN THAT WE ARE ACTUALLY MOVING MORE THAN YOU THINK. WITHIN THE REGION, MORE THAN 282.6 MILLION TONS OF CARGO VALUED AT $191 BILLION ORIGINATES, TERMINATES OR PASSES THROUGH THE TAMPA BAY REGION ANNUALLY. THESE NUMBERS ARE A LITTLE DATED A COUPLE OF YEARS SO PROBABLY A LITTLE HIGHER THAN THAT. TRUCKS TRANSPORT OVER HALF OF THAT TOTAL TONNAGE. WE ALSO HAVE MANY MULTIMODAL ENTITIES WHICH ARE POINT SOURCES FOR ATTRACTING AND GENERATING FREIGHT MOVEMENT WITHIN THE COMMUNITY. MOST NOTABLY THE PORT OF TAMPA. AND I HAVE LISTED SOME FIGURES HERE. 48.2 MILLION TONS OF CARGO ON AND OFF PORT TENANTS. ALSO THE AIRPORT IS A MAJOR PLAYER IN TRANSPORTING FREIGHT WITHIN THE REGION. AND THE NUMBER HERE IS TRANSPORTED 101,600 TONS OF AIR CARGO AND $2.04 MILLION IN REVENUE. SO A LOT MORE TAKES PLACE AS FAR AS THE TRANSPORT OF GOODS FROM THE AIRPORT THAN YOU REALIZE. ALSO CSX, ANOTHER MULTIMODAL PRIVATE PROVIDER WITHIN THE AREA TRANSPORTS OVER 223,000 AUTOMOBILES ON RAILCARS WITH THE RAIL HUB HERE IN THE LOCAL AREA, AND ALSO INTERMODAL CARRIERS. AS I MENTIONED, THE TRUCKING INDUSTRY -- A 2002 NUMBER -- TRANSPORTED NEARLY 150 MILLION TONS OF CARGO WITHIN THE REGION. IF YOU HAVE BEEN OUT ON THE TAMPA BAY ROADS, YOU REALIZE THE TRUCKS ARE EVERYWHERE. ALSO IT TIES IN, AS I MENTIONED, TO THE ECONOMY AND THE REGIONAL SIGNIFICANCE OF BEING ABLE TO MOVE FREIGHT WITHIN THE COMMUNITY. AND IT HAS A DIRECT IMPACT ON JOBS AND BUSINESSES WITHIN THE AREA. SO WHAT WE ARE REALLY LOOKING AT IS WE ARE LOOKING AT ASSISTING IN PROVIDING PLANNING TOOLS AND PLANNING INITIATIVES TO MAKE SURE THAT FREIGHT AND GOODS ARE TRANSPORTED SEAMLESSLY WITHIN THE REGION USING AND INTEGRATING THE ENTIRE MULTIMODAL NETWORK AND YOU SEE HERE ALL THOSE POINT SOURCE PROVIDERS AND MOVERS THAT I HAVE DESCRIBED, BOTH THE TRUCKING INDUSTRY, AIR, RAIL, AND SHIP. BASICALLY GETTING EVERYTHING FROM THE FACTORY TO THE RETAIL CENTERS. WE TOOK A LOOK AT THE SYSTEM AS IT CURRENTLY STANDS IN THE FREIGHT NETWORK COMPONENTS. WE IDENTIFIED THE POINT SOURCES THE FREIGHT ACTIVITY CENTERS, THE STRATEGIC TRADE CORRIDORS, THE REGIONAL GOODS MOVEMENT CORRIDOR WHICH WE IDENTIFIED, AS WELL AS SOME LOCAL -- LOCAL TRUCK ROUTES. THEY ARE ALL IMPORTANT IN GETTING THE DELIVERY OF THE PRODUCT. HERE YOU SEE A MAP THAT DISPLAYS HOW TAMPA BAY FITS WITHIN THE REGION AND THE STATE AND OUTSIDE THE STATE AND THE WAY THAT HIGHWAY, RAIL AND SEA TRANSPORT ARE VERY IMPORTANT TO THIS REGION. ONCE AGAIN, THE HUBS, THE SEAPORTS, THE AIRPORTS, THE RAIL HUBS, AND THE MANUFACTURING AREAS THAT ARE WITHIN THE TAMPA BAY AREA ARE KEY AND VERY IMPORTANT IN KEEPING OUR ECONOMY MOVING. GRAPHICALLY, THIS SHOWS WHERE WE IDENTIFIED SOME FREIGHT ACTIVITY CENTERS. WE WILL THEN THE STRATEGIC INTERMODAL SYSTEM FROM FDOT WHICH CONNECTS SOME OF THOSE FREIGHT ACTIVITY CENTERS. WE THEN OVERLAID THAT WITH REGIONAL -- OF REGIONAL FREIGHT NETWORK THAT PROVIDES THE -- THE ADDITIONAL TIES TO LINK THE ENTIRE SYSTEM, AND THEN WE TOOK A LOOK AT THE LOCAL -- THE LOCAL LEVEL, THE TRUCK ROUTES THAT ARE IDENTIFIED HERE BY THE LOCAL AGENCIES. ALL WORKING TOGETHER TO PROVIDE A MULTILAYERED FREIGHT TRANSPORTATION SYSTEM. AS PART OF OUR STUDY, WE NEED TO BE AWARE WHAT IS HAPPENING WITH FREIGHT TRENDS IN THE AREA. WHAT WE ARE SEEING IS THAT TRUCKS ARE MAKING SHORTER TRIPS. WE ARE ALSO SEEING THAT THE LARGER TRIPS ARE MAKING NOT ONLY DELIVERIES TO FACTORIES AND OUR HUBS, BUT THEY ARE ALSO MAKING DELIVERIES TO SHOPPING CENTERS, McDONALD'S, EVERYWHERE IS NOW USING THE BIG 18-WHEELER TRUCKS AND THEY ARE GETTING PERVASIVE THROUGHOUT THE ENTIRE NETWORK. AND WITH HE NOTED THAT FLORIDA TRUCK VOLUMES ARE PROJECTED TO INCREASE BY 50% BY THE YEAR 2025. WE ALSO KNOW THAT NOT ONLY TRUCKS BUT ALSO RAIL AND PORT TRAFFIC ALSO IMPACT OUR COMMUNITIES, AND WE HAVE GOT TO BE COGNIZANT AS WE PLAN FOR THE FUTURE TO MAKE SURE THAT WHATEVER IMPROVEMENTS WITHIN THE FREIGHT NETWORK DO NOT IMPOSE OR ENCROACH UPON LOCAL COMMUNITY ASSETS. CHALLENGES AND OPPORTUNITIES ALSO EXIST. HERE YOU SEE AN EXAMPLE IN A PHOTO OF -- OF A VEHICLE THAT HAS TRIED TO NEGOTIATE THE ROADWAY SYSTEM AND HAVING TO DEAL WITH A COUPLE OF 18-WHEELERS, I THINK WE HAVE ALL BEEN IN THAT SITUATION, BUT WE SEE THAT COMMUTER AND TRUCK CONFLICTS DO EXIST UPON THE NETWORK. WE SEE THERE ARE ISSUES WITH TRUCK PARKING AT THE DELIVERY POINTS. A LOT OF TIME THE 18-WHEELERS PARK IN THE STREET, AND WE ALSO SEE THAT ON THE LARGE INTERREGIONAL NETWORK, THAT REST STOPS AND PARKING AVAILABILITY THERE IS BECOMING QUITE AN ISSUE WITH TRUCKS. ALL THIS SAYS TO US IS WE ARE ACTUALLY TALKING ABOUT PLANNING AND IMPLEMENTING AND IDENTIFYING PROJECTS. YOU KNOW THE CURRENT SYSTEM -- STATE OF THE ECONOMY WHERE FUEL IS INCREASING, THE COST OF FUEL IS. VEHICLE MILES TRAVELED IS GOING DOWN, WHICH MEANS OUR FUEL TAX REVENUES ARE GOING DOWN. COST OF CONSTRUCTION IS GOING UP. THAT IS ACTUALLY LEVELING OFF A LITTLE BIT NOW. BUT WHAT THAT MEANS IS LESS PROJECTS AND MORE CONGESTION. MOST OF THE PROJECTIONS STILL SHOW THAT OUR SYSTEM IS GOING TO CONTINUE TO BE CONGESTED. AND AS I SAID, MORE TRUCKS ARE GOING TO BE ON THE ROADWAYS SO WE HAVE MAJOR ISSUES THAT WE ARE TRYING TO DEAL WITH. SO THAT'S ALL -- ALL THE BASIC BACKGROUND INFORMATION THAT WE HAVE DONE WITH THE STUDY TO DATE, WHICH HAS BEEN A LOT OF INFORMATION GATHERING AND LAYING THE FRAMEWORK FOR HOW WE ARE GOING TO ROLL OUT AN IMPLEMENTATION STRATEGY. AS WE ARE MOVING FORWARD -- AS I MENTIONED THIS STUDY IS A DISTRICT 7 STUDY. SO IT IS REGIONAL IN NATURE AND COVERS THE FIVE-COUNTY REGIONAL AREA COVERED BY DISTRICT 7. WHAT WE ARE GOING TO DO IS DEVELOP A STRATEGIC FREIGHT PLAN. WE ARE GOING TO ESTABLISH A FRAMEWORK, AND WE ARE DEVELOPING THE SUPPORT TOOLS. WE ARE ALREADY MEETING WITH THE MPOs AND THE LOCAL GOVERNMENTS ROLLING OUT THESE TOOLS AND ASSISTING THEM IN PROVIDING DATA AND INFORMATION WHEREBY THEY CAN USE FREIGHT AS AN EVALUATION MEASURE AND A WAY TO PRIORITIZE PROJECTS. WE ARE ALSO GOING TO IMPLEMENT SOME ACTION PLANS. WE PROVIDED THE INFORMATION WHERE THE MPOs CAN ASSESS THE NEEDS WITHIN EACH OF THEIR RESPECTIVE JURISDICTIONS THAT WE HAVE IDENTIFIED SOME PROJECTS FOR THEM AND WE CAN PROVIDE MONITORING AND FEEDBACK. WE HAVE DEVELOPED A LARGE TRANSPORTATION FREIGHT MOVEMENT DATABASE, WHICH IS GOING TO BE WEB-BASED WHICH IS GOING TO BE AVAILABLE TO THE MPOs. WE ARE ALSO GOING TO ESTABLISH SOME GROUPS AND SOME COMMITTEES, CONSISTING OF PRIVATE -- PRIVATE TRUCKING INTERESTS, INCLUDING THE TRUCKING AND SHIPPING COMMUNITY, AND THE PORT AND SOME OF THE LARGER GENERATORS OF TRUCK TRIPS TO MAKE SURE THAT WE ARE ADDRESSING THEIR ISSUES. AS I MENTIONED, WE DEVELOPED SOME SUPPORT TOOLS. THE FREIGHT PLANNING DATABASE WILL BE KEY. ALL THE MPOs ARE GOING TO BE ABLE TO HAVE THIS AND THIS WILL BE INFORMATION WHERE THEY ARE LOOKING AT CONGESTION, ACCIDENTS, TRUCKS, TRUCK GENERATORS, WHERE THEY ARE GOING. AS THEY START TO PRIORITIZE IMPROVEMENTS AS I MENTIONED EARLIER, WE ARE RAISING THE VISIBILITY OF FREIGHT AND MAKE SURE IT IS AN ISSUE AND A CONSIDERATION WHEN PROJECTS ARE PRIORITIZED. WE ARE ALSO GOING TO DO CORRIDOR AND SUB AREA STUDIES IN THE CORRIDORS WHERE WE KNOW FREIGHT TRAFFIC IS AN ISSUE. WE CAN IDENTIFY SHORT-TERM OPERATIONAL STRATEGIES, LONG- TERM CAPACITY IMPROVEMENTS, AND AN OVERALL IMPLEMENTATION STRATEGIES. WHAT WE FEEL LIKE FOR THIS TO BE A SUCCESSFUL STUDY, THOUGH, WE HAVE TO HAVE SOME SHORT-TERM RESULTS. IT CAN'T JUST BE LONG-TERM CAPACITY IMPROVEMENTS, AND WE KNOW THAT IS NOT GOING TO SOLVE THE -- SOLVE THE IMMEDIATE NEEDS. SO WE ARE LOOKING AT SHORT-TERM, QUICK-FIX SOLUTIONS. THESE CAN BE ANYTHING WANT CORRIDOR SUCH AS ADDING -- ADDING EXISTING TURN LANES, ADJUSTING SIGNAL TIMING AND PHASE -- PHASING. TURNING IMPROVEMENTS OR ACCESS CONTROLS. WE ARE STARTING TO LOOK AT THIS AT THE CORRIDOR LEVEL WHEN A CORRIDOR IS IDENTIFIED AS A PROBLEM AREA, AND A LOT OF THESE IMPROVEMENTS CAN BE DONE VERY QUICKLY AND AT A RELATIVELY LOW COST. WE ARE LOOKING AT THE LONG-TERM IMPROVEMENTS. WHERE ARE THE MAJOR GENERATORS GOING TO BE? WE KNOW THAT CSX IS TALKING ABOUT -- WE ARE IN DISCUSSIONS WITH THEM OF RELOCATING SOME OF THEIR HUBS AND THEIR -- AND THEIR FREIGHT ACTIVITY CENTERS. WE ARE ALSO LOOKING AT THINGS SUCH AS WHERE -- WHERE THE NEW RAIL LINES ARE GOING TO BE. WE ARE TAKE A LOOK AT INCREASING CAPACITY BY ADDING LANES OR COMING UP WITH SOME TYPE OF A MANAGED OR TRUCK-ONLY LANES. AND WE ARE LOOKING AT GRADE SEPARATIONS IN AND AROUND THE PORT OF TAMPA, ONCE AGAIN A MORE LONG-TERM HIGH-COST SOLUTION BUT IT WILL HELP IN GETTING SOME OF THE -- SOME OF THE CONFLICTS TAKEN CARE OF. SO IN SUMMARY, WE ARE RECOGNIZING FROM OUR RESEARCH AND ANALYSIS THAT TRUCKS AND TRAINS ARE NECESSARY TO OUR ECONOMY. NUMBER OF TRUCKS AND TRAINS ARE GOING TO INCREASE OVER TIME WITH THE POPULATION AND THAT THEY ARE VERY IMPORTANT IN STIMULATING ECONOMIC GROWTH. WE ARE COMING UP WITH IMPLEMENTATION STRATEGIES IN IDENTIFYING STRATEGIES THAT RESPOND TO THESE ECONOMIC AND GOODS MOVEMENT TRENDS, AND BECAUSE THIS IS A REGIONAL STUDY BUT WE NEED LOCAL PARTNERS TO HELP US IN THE IMPLEMENTATION AND PRIORITY PHASE, YOUR PARTNERSHIP IS VERY IMPORTANT TO THE SUCCESS OF THIS STUDY. >>JOE AFFRONTI: THANK YOU MR. CURSEY. GOOD REPORT. ANY COMMENTS OR QUESTIONS? YES, MARY. >>MARY MULHERN: I HAD A QUICK QUESTION. BOB CLIFFORD MADE ME THINK OF THIS WHEN HE WAS TALKING ABOUT -- HE DOESN'T TALK ABOUT "GREEN" OR "SUSTAINABLE" HE TALKS ABOUT ECONOMICALLY WHY WE NEED TO HAVE TRANSIT. ARE YOU LOOKING AT THE DIFFERENCE BETWEEN "TRUCK FREIGHT" AND "RAIL FREIGHT" AT ALL IN TERMS OF THE ECONOMIC COSTS AND THE -- AND THE ENVIRONMENTAL COSTS? >> YES, WE ARE. I MEAN, WE ARE LOOKING AT ALL MODES AND WE ARE ALSO TAKING A LOOK AT -- THERE IS A BIG PUSH RIGHT NOW THAT THERE IS GOING TO BE MORE TRANSPORTED ON THE RAILS AND LESS ON THE ROAD. AND WE ARE LOOKING AT SOME OF THESE INLAND PORT IDEAS WITH THESE TRANSFERS OF LARGE CONTAINERS THAT WILL BE COMING IN OFF THE SHIPS, PRIMARILY FROM THE PORT OF TAMPA. SO, YES, WE ARE CONSIDERING THE DYNAMIC AND WHAT IS TAKING PLACE THERE. THE LONG AND SHORT OF IT IS, I THINK THERE IS GOING TO BE MORE FREIGHT RAIL OPERATING WITHIN OUR SYSTEM, AND IF WE ARE TALKING ABOUT SHARING TRANSIT LINES, IT IS GOING TO BE AN IMPACT AND THERE HAS TO BE A LOT OF COORDINATION THERE. EXCUSE ME. ONE OF THE BIG PUSHES THAT CSX HAS HAD RIGHT NOW. THEY HAVE HAD AN AD CAMPAIGN BOTH ON THE RADIO AND ON THE TELEVISION WHERE THEY ARE SAYING WITH THE HIGH INCREASE IN FUEL COSTS, USE THE RAILS. THE RAIL IS THE CHEAPER WAY TO DO IT. THEIR BUSINESS IS BOOMING RIGHT NOW. SO WE HAVE TO CONSIDER THAT, BECAUSE NOT ONLY ARE WE LOOKING AT SHORT-TERM IMPROVEMENTS, BUT WE ARE LOOKING AT LONG TERM. WE HAVE TO TRACK THOSE TRENDS. AND, YES, THEY DO HAVE ENVIRONMENTAL IMPACTS. FROM THE RAIL SIDE, A LOT OF IT HAS TO DO MORE WITH THE NOISE, ACTUALLY MORE TRAINS WITHIN OUR COMMUNITY. IT ALSO ADDS MORE DELAYS AT RAILROAD CROSSINGS. SO I DON'T KNOW IF THAT SPECIFICALLY ANSWERS YOUR QUESTION. >>MARY MULHERN: MY QUESTION IS MORE OF THE CARBON OUTPUT AND WE WILL HAVE CAP ON CAB AND TRADE ON CARBON THROUGH THE STATE OR NATIONALLY PRETTY SOON, SO -- IS THAT -- I WOULD JUST LIKE TO KNOW WHAT THE DIFFERENCE IS. >> THIS STUDY DOES NOT SPECIFICALLY LOOK AT THAT. THE MPO WOULD HAVE TO ADDRESS THAT IF THEY ARE LOOKING AT THEIR AIR QUALITY STANDARDS. BUT NOW THAT HILLSBOROUGH IS NO LONGER A NONATTAINMENT AREA AND NOT HAVING TO DEAL WITH THAT, IT IS MORE PROBABLY DEALT WITH AT THE -- AT THE STATE LEVEL WITH THE -- WITH THE STATE'S BUDGETS FROM THE ENVIRONMENTAL PROTECTION PROVISION. AND THEY ALWAYS TAKE INTO ACCOUNT THE MIX OF -- THE VEHICLE MIX OF CARS VERSUS TRAINS VERSUS POWER PLANT OUTPUT, ALL POINT EMITTERS ALSO. NOT WITHIN THE PURVIEW OF THIS STUDY. >>MARY MULHERN: OKAY. >>JOE AFFRONTI: ANY OTHER COMMENTS? YES, MR. WAGGONER. >>JOSEPH WAGGONER: OKAY, SPEAKING AS A PLANNER, I WOULD LIKE TO APPLAUD THE EFFORTS OF TBARTA AND THIS FREIGHT- RAIL STUDY. DOING THIS KIND OF ANALYSIS FOR THE GREATER TAMPA BAY REGION IS CRITICAL. IT IS A DAUNTING TASK FROM ALL THE CHALLENGES YOU FACE. BUT SUPPORTS THESE EFFORTS AND WING OPPORTUNITY TO ADDRESS THEM THROUGH PUBLIC PARTNERSHIPS ARE THERE IN THE FUTURE AND MY BOARD HAS EMBRACED THAT KIND OF APPROACH AND AGAIN IT IS A TOUGH JOB, BUT WE SUPPORT THAT GREATER TAMPA BAY REGIONAL KIND OF PLANNING FOR TRANSPORTATION, ESPECIALLY THE LEVEL WE ARE TALKING ABOUT. IT IS CRITICAL. THANK YOU. >>JOE AFFRONTI: THANK YOU VERY MUCH. MR. WAINIO. >>RICHARD WAINIO: A COUPLE OF COMMENTS. THE OVERALL GOAL OF THE SEAMLESS MOVEMENT OF FREIGHT THROUGH ALL OF THESE MODES, I WOULD LIKE TO RECOGNIZE AND COMPLIMENT DON SKELTON AND HIS STAFF. I SAW SCOTT IN THE ROOM. IS HE HIDING BACK THERE? THEY OBVIOUSLY UNDERTOOK A TREMENDOUS EFFORT WITH CONSIDERABLE SUCCESS IT APPEARS IN HELPING US MOVE THE I-4 CONNECTOR FORWARD, AND THIS IS A KEY ELEMENT OF THIS SEAMLESS MOVEMENT OF FREIGHT. AND IT IS ALSO CRITICAL TO GETTING TRUCKS OFF OUR ROADS AND OUT OF HERE EFFICIENTLY. WHEN YOU TALK ABOUT GREEN AND TRYING TO CLEAN UP THE AIR QUALITY, THE EASIEST WAY PROBABLY TO DO THAT IS TO MAKE SURE YOUR TRUCKS MOVE QUICKLY SO THEY DON'T SIT THERE IDLING AND SMOKING. AND THIS I-4 CONNECTOR, ONCE IT IS DONE, WILL GET ALL OF THOSE TRUCKS OUT OF YBOR AND OFF OF 60 AND ALL THESE LOCAL ROADS WHERE THE CONGESTION IS. AND IT WILL -- IT IS VERY IMPORTANT ENVIRONMENTALLY TO GET THAT PROJECT GOING FORWARD AS WELL. I WOULD JUST URGE YOU TO -- TO TAKE A LITTLE STEP BACK FROM WHAT SEEMS TO BE A -- A THOUGHT THAT YOU HAVE GOING INTO THIS STUDY, AND MAKE SURE YOU ANALYZE IT -- ANALYZE THIS PROPERLY AND OBJECTIVELY, AND THAT IS YOUR -- YOUR COMMENTS SEEM TO SUGGEST THAT YOU ALREADY HAVE EXPECTATIONS THAT MORE WILL GO ON RAIL AND LESS ON TRUCK. I DON'T BELIEVE THAT IS GOING TO BE THE CASE. THE -- MOST OF WHAT MOVES ON RAIL NOW IN OUR REGION IS HEAVY STUFF. IT'S BULK. THAT IS WHAT DRIVES THE MOVEMENT OF TRUCK. YOU ARE GOING TO HAVE LESS BULK MATERIALS MOVING LONG- TERM. SO YOU WILL HAVE LESS TONNAGE FOR THE RAIL TO HANDLE. WHEN YOU START TALKING ABOUT WHAT RAIL IS GOING TO HANDLE LONG TERM, YOU HAVE TO LOOK MORE TO CONTAINERIZED CARGO, AND HOW THAT IS GOING TO IMPACT THE MOVEMENTS. AND FROM THAT PERSPECTIVE, TO -- TO A CERTAIN DEGREE, IN FACT TO A CONSIDERABLE DEGREE, THE PORT OF TAMPA AND THE RAIL SYSTEM ARE COMPETITORS. MOST OF THE CONTAINERS NOW MOVE INTO OUR REGION. THE VAST MAJORITY OF THEM. SOME 600,000 OR MORE CONTAINERS COMING IN AND OUT OF OUR REGION CURRENTLY COME EITHER ON RAIL OR TRUCK, LONG-HAUL TRUCK, LONG-HAUL RAIL. THEY COME FROM CALIFORNIA, ACROSS THE COUNTRY, AND DOWN INTO OUR AREA OR THEY COME FROM SAVANNAH OR CHARLESTON DOWN INTO OUR AREA. ENVIRONMENTALLY THAT IS NOT A GOOD THING IN TERMS OF THE USE OF ENERGY PRODUCTS, THAT IS NOT A GOOD THING. IN TERMS OF WEAR AND TEAR ON OUR HIGHWAY SYSTEMS AND THE CONGESTION, IT IS NOT A GOOD THING. WHAT WE WANT TO SEE HAPPEN AND WHAT WE ARE TRYING TO DRIVE HERE ARE MORE OF THOSE CONTAINERS COMING THROUGH THE PANAMA CANAL ON SHIPS AND DIRECTLY INTO THE PORT OF TAMPA. AND THEN YOU HAVE A SHORT TRUCK RUN DOWN TO A DISTRIBUTION CENTER OR TO THE RETAILER OR WHOLESALER THAT IS GOING TO USE THOSE PRODUCTS SO YOU WILL HAVE CONSIDERABLE MOVEMENT OF CONTAINERS, IN FACT FAR MORE MOVEMENT OF CONTAINERS ON SHORT-HAUL TRUCK MOVES IN OUR REGION WHEN YOU LOOK LONGER TERM. YOU ARE GOING TO HAVE FEWER LONG-HAUL TRUCK MOVEMENTS. THOSE LONG-HAUL TRUCK MOVEMENTS, YOU ARE CORRECT TO A GREATER DEGREE WILL SHIFT TO LONG-HAUL RAIL. WHAT WE ARE GOING TO DO AT THE PORT IS TAKE THAT BUSINESS AWAY FROM RAIL TO A CERTAIN DEGREE, MOVE IT IN ON SHIPS WHICH IS MORE EFFICIENT, AND SEND IT DOWN THE ROAD ON A SHORT-HAUL TRUCK. THAT IS WHY WE NEED I-4 CONNECTORS AND SYSTEMS LIKE THAT. SO THE CONCEPT THAT WE HAVE, AND THIS I BELIEVE WILL PLAY OUT SOUNDS TO BE FUNDAMENTALLY DIFFERENT THAN SOME OF THE COMMENTS YOU MADE. WE LOOK FORWARD TO WORKING WITH YOU ON THIS AND MAKING SURE THAT -- THAT WE FOCUS ON ALL OF THESE IMPORTANT ISSUES. >> GREAT, AND WE WILL DEFINITELY COORDINATE WITH YOU AND APPRECIATE YOUR -- YOUR INPUT. AND WE HAVE BEEN TRACKING SOME OF THOSE SAME TRENDS. I HAD ONE OF MY SLIDES THAT SAID MORE OF THE SHORT-TERM TRUCK TRIPS ARE GOING TO BE EVIDENT. BUT I WANT TO TALK TO YOU A LITTLE BIT MORE ABOUT THE RAIL AND CONTAINERIZATION. >> RAIL WON'T PLAY A MAJOR ROLE IN CONTAINERIZATION OR YOU WON'T NEED THE PORT OF TAMPA. AND YOU ARE GOING TO NEED THE PORT OF TAMPA. >>JOE AFFRONTI: THANK YOU, MR. WAINIO. THAT LEADS US INTO ONE ITEM -- THANK YOU FOR YOUR REPORT. WE APPRECIATE IT. ANOTHER ITEM THAT IS NOT SHOWN ON THE AGENDA, BUT I WOULD LIKE TO ASK MR. SKELTON FROM D.O.T. TO GIVE US AN UPDATE ON STIMULUS FUNDS BEFORE -- I WANT TO MAKE SURE WHILE EVERYONE IS HERE THAT WE HEAR WHERE WE ARE AT WITH THAT. >> THANK YOU. AND I WILL MAKE THIS BRIEF. ON THE HIGHWAY AND BRIDGE SIDE, AND, AGAIN, I THANK DIRECTOR WAINIO FOR THOSE COMMENTS. WE HAVE BEEN SUCCESSFUL IN MOVING THE I-4 SELMON CONNECTOR PROJECT FORWARD. IN FACT THE LEGISLATIVE BUDGET COMMISSION HAS OUR PROPOSED WORK PROGRAM IN FRONT OF THEM I BELIEVE IT IS EITHER TODAY OR TOMORROW THAT THEY WILL BE CONSIDERING. WHEN THAT GOES THROUGH, AND WE EXPECT IT TO GO THROUGH, THEN WE WILL -- WE WILL HAVE AMENDED OUR WORK PROGRAM AND WILL BEGIN THE PROCESS OF GOING FORWARD. IT IS A MAJOR PROJECT. WE ARE UTILIZING $105 MILLION OF STIMULUS FUNDS TO LEVERAGE A $450 MILLION PROJECT. IT PROVIDES SO MUCH SIGNIFICANT IMPACT TO THIS REGION, NOT ONLY FROM A CONSTRUCTION STANDPOINT AND THE JOBS IT CREATES THERE, BUT THE CONNECTION OF THE PORT AND ALL THE INVESTMENT THAT THE -- THAT THE PORT HAS MADE IN THEIR CONTAINER BUSINESS, BECAUSE WE RECOGNIZE HOW SIGNIFICANT IT IS TO MOVE THOSE TRUCKS IN AND OUT OF THE PORT AND GET THEM ON TO THE INTERSTATE SYSTEM, WHETHER IT BE FOR SHORT HAUL OR WHATEVER THE HAULS THEY ARE RUNNING TODAY AND IN THE FUTURE. IN ADDITION TO THE ACCESS INTO DOWNTOWN TAMPA AND EVERYTHING ELSE. IT WAS THIS MPO'S NUMBER ONE PRIORITY, I THINK, BY PRIORITIZING THE LOCAL PRIORITY FUNDS ON THAT PROJECT THAT WENT A LONG WAY TO GETTING THIS PROJECT AND LEVERAGING IT. OUR SCHEDULE LOOKS LIKE WE WILL BE SHOOTING FOR A LATE AUGUST LETTING OF THAT PROJECT. WE ARE GOING TO HAVE TO DO ABOUT A 90-DAY ADD BECAUSE IT WILL INCLUDE A FINANCE PORTION IN THAT ADVERTISEMENT AND THIS REQUEST FOR PROPOSAL. WE ARE ASKING CONTRACTORS TO FRONT THE REST OF THE MONEY, THE OTHER $350 MILLION WITH PAYMENTS BEGINNING WHERE WE HAVE IT PROGRAMMED IN OUR FIVE-YEAR WORK PROGRAM BEGINNING IN JULY 2012. BUT IT GETS THE PROJECT STARTED THREE YEARS EARLIER THAN IT WOULD HAVE STARTED. SO THAT IS A -- THAT IS THE MAJOR PROJECT THAT WE HAVE WITHIN HILLSBOROUGH COUNTY, AND WE ALSO HAVE AN ENHANCEMENT PROJECT, I BELIEVE ON 56th STREET AND BUSCH MA MADE THE LIST. AND I KNOW -- AND BUSCH THAT MADE THE LIST. I KNOW THAT LOUIS MILLER WAS SUCCESSFUL IN GETTING STIMULUS FUND FOR THE FAA FOR $8 MILLION WORTH. ALSO -- INTERESTINGLY WE WERE TALKING YESTERDAY, ALSO LEVERAGED A MUCH BIGGER PROJECTS. NOT A $8 MILLION PROJECT AT THE AIRPORT AND HE CAN SPEAK TO THAT A LOT BETTER THAN I CAN, AS WELL AS THE TRANSIT PROJECTS THAT WE ARE MOVING FORWARD WITH AND I THINK DAVID ARMIHO HAS LEFT, BUT I THINK MOVING FORWARD WITH FTA. SO ALL OF THOSE THINGS ARE MOVING FORWARD. WE ARE GOING TO BE ADVERTISING SOME PROJECTS VERY SHORTLY, PROBABLY ADVERTISE THE CONNECTOR PROJECT IN THE MAY-JUNE TIME FRAME, AGAIN SHOOTING FOR AN AUGUST -- A LATE AUGUST LETTING BECAUSE OF THE COMPLEXITY OF THE FINANCING OF THE JOB. >>JOE AFFRONTI: MR. MILLER. >>LOUIS MILLER: THE ONLY THING I WILL ADD. I THANK YOU SECRETARY SKELTON FOR MENTIONING THAT. WE COULD HAVE TAKEN THE $8 MILLION AND DONE A $8 MILLION PROJECT AND THIS WOULD HAVE BEEN IT. WE DECIDED TO ADVANCE A $52 MILLION PROJECT OVER TWO YEARS WHICH IS THE TAXIWAY OVER THE AREA AND AWARD THAT PROJECT, BELIEVE IT OR NOT THERE ARE SUMMER AND COULD BE AWARDED BY JULY. THE BIDS ARE OUT ON THE STREET TODAY. THEN WE WENT ONE STEP FURTHER AND TOOK A $23 MILLION PROJECT THAT WAS ALREADY FUNDED THAT WAS 18 MONTHS OUT, CONSOLIDATED IT WITH THIS PROJECT. NOW IT IS $77 MILLION PROJECT WILL BE AWARDED THIS SUMMER, PUTTING BACK -- PUTTING PEOPLE BACK TO WORK. WE TOOK THE SAME APPROACH THAT SECRETARY SKELTON DID. LET'S DO SOMETHING THAT REALLY HAS MEANING AND WE ARE PLEASED THAT IT IS MOVING FORWARD. >> THAT IS WONDERFUL. AND WHAT AN EFFECT IT WILL HAVE ON HILLSBOROUGH COUNTY IS FABULOUS. >>JOE AFFRONTI: YES, MARY? >>MARY MULHERN: SO, MR. SKELTON, WITH THE $105 MILLION FOR THE I-4 CONNECTOR, WAS THAT ALL OF THE TRANSPORTATION STIMULUS MONEY THAT WAS AVAILABLE FOR US? FOR HILLSBOROUGH COUNTY? IT ALL WENT FOR THAT ONE PROJECT? >> THE ENTIRE AMOUNT FROM THE ROADS AND BRIDGES CATEGORY THAT IS GOING TO THAT PROJECT FOR HILLSBOROUGH COUNTY, YES. >>MARY MULHERN: OKAY. AND HOW DID -- DID THAT GO THROUGH -- CAME DOWN FROM WASHINGTON AND THEN IT GOES THROUGH FDOT? >> YES. >>MARY MULHERN: SO YOU MADE THE RECOMMENDATION. AND WHAT DID OUR -- I MEAN, I KNOW WE VOTED TO SUPPORT THAT PROJECT. WAS THAT -- DID THAT HAVE ANY INFLUENCE ON WHERE -- I KNOW THIS WHOLE STIMULUS THING IS ALL NEW TO ALL OF US. SO I AM JUST TRYING TO FIGURE OUT HOW -- HOW YOU PROMOTE A PROJECT THAT YOU WANT FROM THE LOCAL LEVEL TO GET SOME STIMULUS MONEY. >> IT ABSOLUTELY HAD AN EFFECT. AGAIN, IT SHOWED A UNIFIED APPROACH THAT THE STATE, THE MPO, ALL THE LOCAL JURISDICTIONS WITHIN HILLSBOROUGH COUNTY WERE ALL POINTING TOWARDS THE SINGLE BIGGEST MOST IMPORTANT PROJECT IN THIS REGION. AND THAT WAS THE I-4 SELMON CONNECTOR. WHEN EVERYBODY IS ON THE SAME PAGE LIKE THAT, IT MAKES IT VERY DIFFICULT TO GO IN A DIFFERENT DIRECTION. THE ONLY THING THAT WOULD HAVE HELD THIS UP IF WE JUST COULDN'T MAKE IT WORK FINANCIALLY. AND GOING WITH THE BUILD FINANCE APPROACH, I BELIEVE WE CAN MAKE THIS WORK, AND THAT IS THE WAY WE ARE MOVING FORWARD. >>MARY MULHERN: AND THE FINANCE. WHERE IS THE MONEY COMING FROM IN THE END? HOW ARE YOU PAYING THE -- HOW ARE WE PAYING THAT BACK? >> WE CURRENTLY HAVE THE I-4 SELMON CONNECTOR PROGRAMMED IN 2013, 2013-'14. IN THE ADVERTISEMENT, WE WILL LET TEAMS KNOW THAT PAYMENTS WILL BEGIN IN JULY OF 2012 AND GO OUT. THEY WILL SUBMIT THEIR BIDS, BUT THAT IS WHERE THE MONEY WILL COME FROM. SO THERE WILL BE A PIECE OF FINANCE MONEY THAT THEY WILL HAVE TO INCLUDE -- >>MARY MULHERN: SO THAT IS ALL FEDERAL DOLLARS THAT YOU ALREADY HAVE PROGRAMMED? >> FEDERAL AND STATE. >>MARY MULHERN: AND STATE. WHAT IS THE MIX ON THAT? >> I DON'T KNOW THE PERCENTAGE BREAKDOWN BETWEEN THE TWO. >>MARY MULHERN: OKAY, THANK YOU. >>JOE AFFRONTI: OKAY, WONDERFUL. ANY OTHER COMMENTS? >> JUST ONE ON THE I-4 CONNECTOR IN REGARDS TO THE COMMENTS JUST MADE. NOT ONLY DID THE MPO, OF COURSE, SUPPORT THIS PROJECT, BUT AS DON SKELTON MENTIONED, MANY OTHER GROUPS AROUND HERE WERE EXTREMELY ACTIVE IN IT. I WANT TO PARTICULARLY POINT TO THE TAMPA BAY PARTNERSHIP AND THE ROLE THAT THEY PLAYED IN SUPPORTING IT AND OF COURSE THE PORT OF TAMPA WAS -- WAS ACTIVE EVERY DAY. AS DON KNOWS WE WERE ON HIS BACK AS WELL AS WRITING LETTERS TO THE GOVERNOR AND VISITING WITH FDOT IN TALLAHASSEE AND DOING OTHER THINGS. SO IT WAS CLEARLY A JOINT EFFORT ON PART OF THE ENTIRE COMMUNITY, AND I APPRECIATE EVERYBODY SUPPORTING THAT PROJECT. JUST -- AGAIN, JUST THE LAST COMMENT, SORT OF LINKED TO WHAT WAS SAID BEFORE. IT'S A SIMPLISTIC STATEMENT IN A SENSE, BUT PEOPLE OFTEN FORGET IT, THAT THERE IS NOTHING MORE IMPORTANT TO THE MOVEMENT OF FREIGHT THAN GOOD HIGHWAYS AND CONNECTORS, AND THAT -- IF FOR NO OTHER REASON, THAT'S BECAUSE REGARDLESS, IF -- IF THAT CONTAINER OR THAT FREIGHT COMES ON SHIP OR RAIL, IT EVENTUALLY ENDS UP ON A TRUCK. SO YOU ARE NOT GOING TO DO AWAY WITH TRUCKS. WHEN THEY TALK ABOUT TRANSFERRING CARGO OR MOVING CARGO FROM -- FROM TRUCK TO RAIL. THEY ARE TALKING ABOUT THE LONG-HAUL MOVEMENT, BUT EVENTUALLY THAT CARGO GETS TO OUR REGION AND GETS DISTRIBUTED BY TRUCK. SO AS FAR AS THE NUMBER OF TRUCKS, NOT THE FREIGHT TON MILES AND ALL THIS, BUT THE ACTUAL NUMBER OF TRUCKS AND VEHICLES MOVING ON OUR HIGHWAYS IN OUR REGION, THAT'S ONLY GOING TO GO UP AND UP. IT WON'T GO DOWN BECAUSE MORE OF IT GOES ON LONG-HAUL RAIL OR COMES IN ON SHIP. >>JOE AFFRONTI: OKAY. ANY OTHER COMMENTS? IF NOT, WE THANK YOU. OKAY. WE HAVE TWO MORE ITEMS ON THE AGENDA. AND DO YOU WANT TO -- >> POSTPONE THEM. >> CAN WE POSTPONE BOTH OF THOSE? IS EVERYBODY COMFORTABLE WITH ANOTHER 15 OR 20 MINUTES? OR SHOULD WE POSTPONE THESE UNTIL OUR NEXT MEETING? >>MARY MULHERN: I THINK WE SHOULD POSTPONE. >> LET'S DO THAT. WITH YOUR PERMISSION -- PARDON? YEAH. WE WILL MOVE TO CONTINUE THOSE TWO ITEMS. OKAY. IS THERE ANY PUBLIC INPUT? ANYBODY IN THE AUDIENCE THAT CARES TO ADDRESS THE MPO ON ANY ITEMS? IF NOT, WE THANK YOU VERY MUCH. AND, OKAY, WE WILL -- PARDON? OH, YEAH, YEAH. IS THERE ANY OLD BUSINESS? ANY NEW BUSINESS? >> YES. >>JOE AFFRONTI: MARY? >>MARY MULHERN: THIS SHOULD BE OLD BUSINESS AND THIS JUST OCCURRED TO ME AND I WAS TALKING TO MR. CHIARAMONTE ABOUT THIS RECENTLY THAT I THINK THAT WE SHOULD FORM -- I WOULD LIKE TO LOOK INTO HAVING LEGAL AND DIRECTOR AND THIS BOARD DISCUSS FORMING A TRANSIT COMMITTEE OF THE MPO. BECAUSE WE HAVE -- WE HAVE A CITIZENS ADVISORY COMMITTEE, POLICY COMMITTEE, WE HAVE A LIVABLE ROADWAYS COMMITTEE. WE DON'T HAVE A COMMITTEE -- A SUBCOMMITTEE THAT IS ACTUALLY CONCENTRATED ON RAIL OR ON TRANSIT. AND SINCE THAT TOOK UP PRETTY MUCH ALMOST ALL OF OUR MEETING TODAY, I THINK IT WOULD BE REALLY HELPFUL IF WE COULD HAVE A COMMITTEE OF PEOPLE, YOU KNOW, WHOEVER WANTS TO BE INVOLVED IN THAT, THAT COULD GET PRESENTATIONS, YOU KNOW, INFORMATION FROM TBARTA AND FROM HART AND FROM THE - - FROM OTHER AGENCIES AND JUST, YOU KNOW, DO THAT ON -- ON A MONTHLY BASIS. AT LEAST UNTIL, YOU KNOW, FOR THE NEXT COUPLE OF YEARS UNTIL WE GET TO A POINT WHERE HOPEFULLY WE WILL HAVE A RAIL PLAN IN PLACE. SO I WANTED TO BRING THAT UP. I DON'T KNOW IF PEOPLE, YOU KNOW, WOULD WANT TO VOTE ON IT OR IF WE CAN COME BACK AND TALK ABOUT IT AT OUR NEXT MEETING. >>JOE AFFRONTI: CAN I SUGGEST THAT MAYBE WE TAKE THIS UP AT OUR POLICY COMMITTEE. AND THEN -- IF THE POLICY COMMITTEE WANTS TO MOVE FORWARD, WE CAN ASK STAFF TO COME UP WITH THE RECOMMENDATION OF HOW TO IMPLEMENT THIS. IF THAT'S ALL RIGHT WITH YOU. >>MARY MULHERN: OKAY, THANKS. >>JOE AFFRONTI: OKAY. >> I HAVE ONE. >>JOE AFFRONTI: YES, MR. WAINIO. >>RICHARD WAINIO: ONE OTHER COMMENT AND NOT TO BELABOR OR DRAW THIS MEETING OUT ANY LONGER, BUT I HAVE A COUPLE OF WORDS OF RECOGNITION I WOULD LIKE TO MENTION. I ATTENDED LAST MONTH THE FUTURE OF THE REGIONS AWARD AND WAS VERY PLEASED TO SEE -- AND RAY YOU MAY JUST WANT TO COMMENT ON THIS -- THAT A COUPLE OF AWARDS WENT TO THE MPO, I GUESS, AND THE PLANNING COMMISSION FOR GOOD THINGS THAT WE ALL AND YOU ALL AND THE STAFF HAS BEEN DOING. AND THE OTHER IS THAT AT THAT SAME MEETING, THE PORT OF TAMPA RECEIVED THE FUTURE OF THE REGION AWARD'S DEVELOPMENT AWARD, FIRST-PLACE DEVELOPMENT AWARD FOR OUR CONTAINER TERMINAL. AND, YOU ALL ARE AWARE THAT WE ARE BUILDING A NEW GARAGE IN CHANNELSIDE, 700-PLUS-SPACE GARAGE. WE JUST -- WE ARE VERY PLEASED TO HAVE JUST RECEIVED AN AWARD FROM THE AMERICAN INSTITUTE OF ARCHITECTS, THE ORLANDO CHAPTER SAYING THAT GARAGE DESIGN, IT -- IT WON THEIR AWARD OF HONOR FOR THE BEST DESIGN CONCEPT. AND I WANT TO -- IN THAT REGARDS, EVEN THOUGH SHE IS NOT HERE, OR EVEN ON, I GUESS, THE MPO FROM WHAT I UNDERSTAND ANY LONGER BUT COUNCILWOMAN SAUL-SENA, I WANT TO THANK HER FOR OUR INTEREST IN OUR GARAGE AND HER -- HER CONCERN OVER MAKING SURE THAT THIS GARAGE LOOKS NICE, ENCOURAGED US TO DO AN EVEN BETTER JOB THAN WE PROBABLY OTHERWISE WOULD HAVE DONE. AND THAT IS ONE REASON WE PROBABLY WON THIS AWARD AND WE ARE LOOKING FORWARD TO WINNING SEVERAL MORE EVEN LARGER AWARDS FOR THIS GARAGE. I THINK EVERYONE WILL LIKE THE BUILDING WHEN THEY SEE IT. >>JOE AFFRONTI: CONGRATULATIONS. AND THAT WAS A GREAT LETTER SENT OUT BY MR. HAGGARD FOR MR. WAGGONER AND VERY COMPLIMENTARY OF ALL THE ACCOMPLISHMENTS YOU MADE AT THE EXPRESSWAY AUTHORITY. THANK YOU. >>RICHARD WAINIO: THANK YOU, SIR. >>JOE AFFRONTI: ANY OTHER -- IF NOTHING ELSE, WE ADJOURN. THANK YOU. 1