Transportation Planning Organization (TPO)

Boardroom

Agenda — 26 items

1. 1 Commission Boardroom Polk County Administration Building 330 W. Church Street Bartow, FL 33830
2. 2 INTRODUCTION
3. 1. Call to Order - 9:00 a.m. (Trish Pfeiffer, Polk TPO Chairwomen)
4. 2. Confirmation of Quorum
5. 3. Opportunity for Public Comment
6. 4. Agenda Review - Ryan Kordek, Polk TPO Executive Director
7. 7 CONSENT AGENDA (TAB 1)
8. 8 These action items are considered to be routine and will be enacted by one motion. There will be no separate discussion on these items. A Board member may request an item be moved to the regular agenda for discussion.
9. 5. Approval of Meeting Minutes - December 19, 2024 25-0239
10. 6. Approve Polk TPO Executive Director Quarterly Timesheets and Expense Reimbursements 25-0202
11. 11 OTHER ACTION ITEMS (TAB 2)
12. 7. Election of Officers 25-0203
13. 8. TPO Board Appointments 25-0205
14. 9. Public Hearing on Draft Amendments to the Momentum 2045 Long Range Transportation Plan (LRTP) 25-0204
15. 10. Public Hearing on Draft Amendments to the FY 2024/25 - 2028/29 Transportation Improvement Program (TIP) 25-0206
16. 11. Resolution Adopting FDOT Safety Performance Targets 25-0201
17. 17 PRESENTATIONS AND STATUS REPORTS
18. 12. Central Polk Parkway East Alternative Corridor Evaluation (ACE) from State Road 60 to US 17/92 25-0241
19. 13. SunRail Extension Project Development and Environmental (PD&E) Study 25-0242
20. 20 REPORTS
21. 14. Executive Director’s Report 25-0243
22. 15. Florida Department of Transportation (FDOT) Report 25-0244
23. 16. Board Member Comments
24. 17. Adjournment - Next TPO Board Meeting is scheduled for April 10, 2025
25. 26 In accordance with the Americans with Disabilities Act, persons with disabilities needing special accommodations to participate in this proceeding should contact the Board of County Commissioners, Communications Office, at 330 W. Church Street, Bartow. Telephone (863) 534-6090, not later than four days prior to the proceeding. If hearing impaired call: (TDD) (863) 534-7777 or 1-800-955-8771, or Voice impaired call: 1-800-955-8770, via Florida Relay Service. The TPO planning process is conducted in accordance with Title VI of the Civil Rights Act of 1964 and Related Statutes. Any person or beneficiary who believes they have been discriminated against because of race, color, religion, sex, age, national origin, disability, or family status may file a complaint with the TPO’s Title VI Specialist at (863) 534-6486, or by writing Ms. Julia Davis at Post Office Box 9005, Bartow, Florida 33831-9005.
26. 27 Presentation for TPO Board Members 2/13/2025 26-0286