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( <br /> ( t <br /> NOTE: Due to audio difficulty, only microphones of the BOCC dais and public podium were <br /> recorded. <br /> AGENDA ITEM#1: CALL TO ORDER <br /> The.first meeting of the Treasure Coast Transportation Council was called to order by Mr. <br /> Drummond at 2:36 pm. <br /> AGENDA ITEM#2: ROLL CALL <br /> The roll was called by recording secretary-Beverly Austin at which time a quorum was determined. <br /> AGENDA ITEM#3: APPROVAL OF AGENDA <br /> Mr. Drummond asked if there were any additions or changes to the agenda. There were none. <br /> Commissioner Neuberger made a motion to approve the agenda. Commissioner DiTerlizzi <br /> seconded the motion. The motion was approved unanimously. <br /> AGENDA ITEM#4: PUBLIC COMMENT <br /> Mr. Drummond asked if there were anyone from the public who would like to make comments. <br /> There were none. <br /> AGENDA ITEM#5: 2030 REGIONAL LONG RANGE TRANSPORTATION PLAN, <br /> PHASE II <br /> Mr. Brillhart's introduction statement was inaudible. <br /> Ms. Ange of Renaissance Planning group gave a presentation regarding the phase II of the 2030' <br /> Regional Long Range Transportation Plan. It was an introduction of the phase.II activities to.the <br /> Indian River County MPO members since the St. Lucie and Martin MPO members were familiar <br /> with it. <br /> Mr. Drummond asked if there were any questions regarding the phase II activities. There were <br /> none. He asked what action the Council needs to take. <br /> Mr. Brillhart stated the council needs to endorse or provide direction to staff. Also with the packets <br /> given, there was a recommendation of adding four new tasks of the phase II section. These are <br /> tasks that are necessary to make sure of full compliance with SAFETEA-LU-requirements. <br /> "Mr. Matson's statements are inaudible. <br /> Mr. Brillhart stated the Martin and St. Lucie MPO have a contract together working with the <br /> Renaissance Planning Group to create the.individual 2030 plans. <br /> Mr. Matson's statements are inaudible. <br /> TCTC Meeting minutes <br /> 05.18.06 <br /> Page 2 of 9 <br />