Metropolitan Planning Organization

CHARLOTTE COUNTY – PUNTA GORDA METROPOLITAN PLANNING ORGANIZATION MEETING AGENDA 2:00 p.m. Monday, May 18, 2026 Charlotte County Administration Center Room #119 18500 Murdock Circle Port Charlotte, FL 33948 MPO Board Members MPO Director Christopher G. Constance, MD, Chair/Commissioner/Charlotte County Lakshmi N. Gurram Joseph Tiseo, Vice Chair/Commissioner/Charlotte County MPO Admin. Assistant Supervisor Kenneth Doherty, Commissioner/Charlotte County Bekie E. Leslie Thomas “T.J.” Thornberry, Commissioner/Airport Authority Legal Counsel to the MPO Board Jeannine Polk, Vice Mayor/City of Punta Gorda Kimlyn Walker 1. Call to Order & Roll Call 2. Invocation – Pastor Jaco Bester – Burnt Store Presbyterian Church 3. Pledge of Allegiance 4. Additions and/or Deletion to the Agenda 5. Public Comments on Agenda Items 6. Consent Agenda - Action Item A. Approval of Minutes: March 30, 2026, MPO Board Meeting B. Approval of Minutes: May 6, 2026, Joint Regional Charlotte County – Punta Gorda MPO and Heartland Regional TPO Meeting C. MPO Board Resolution Authorizing FY 2026/2027 Transportation Disadvantaged (TD) Planning Grant Agreement D. Bicycle/Pedestrian Advisory Committee (BPAC) Appointment/Reappointment E. Charlotte County Transportation Disadvantaged Local Coordinating Board (LCB) Reappointment 7. PUBLIC MEETING: FY 2025/2026 – FY 2029/2030 Transportation Improvement Program (TIP) Amendment – Action Item 8. PUBLIC MEETING: Final Draft FY 2026/2027 – FY 2030/2031 Transportation Improvement Program (TIP) – Action Item

No stenographic record by a certified court reporter is made of these meetings. Accordingly, anyone seeking to appeal any decisions involving the matters herein will be responsible for making a verbatim record of the meeting/testimony and evidence upon which any appeal is to be based. (F.S. 286.0105) IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT AND CHAPTER 286.26 FLORIDA STATUTES, PERSONS NEEDING SPECIAL ACCOMMODATIONS TO PARTICIPATE IN THIS PROCEEDING SHOULD CONTACT THE CHARLOTTE COUNTY-PUNTA GORDA METROPOLITAN PLANNING ORGANIZATION AT LEAST SEVEN (7) DAYS PRIOR TO THE MEETING. CALL (941) 883-3535 BETWEEN 8:00 A.M. AND 5:00 P.M., MONDAY THROUGH FRIDAY. The MPO’s 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 he or she has been discriminated against because of race, color, religion, sex, age, national origin, disability, or familial status may file a complaint with the Charlotte County-Punta Gorda MPO Title VI Coordinator Mark Yaxis at (941) 883-3535 or by writing the MPO at 1050 Loveland Blvd. Box C, Port Charlotte, FL 33980 CHARLOTTE COUNTY-PUNTA GORDA METROPOLITAN PLANNING ORGANIZATION 1050 Loveland Blvd. Box C, Port Charlotte, FL 33980 Telephone: (941) 883-3535 9. PUBLIC MEETING: Public Participation Plan (PPP) Update – Action Item 10. Chairs’ Report A. MPO Board Chair’s Report B. Joint Technical Advisory Committee (TAC) / Citizens’ Advisory Committee (CAC) and Bicycle Pedestrian Advisory Committee (BPAC) Chairs report 11. Local Government Reports: A. Charlotte County Airport Authority B. City of Punta Gorda C. Charlotte County 12. Florida Department of Transportation (FDOT) Report 13. Citizens’ Advisory Committee (CAC) Appointment/Reappointment – Action Item 14. Final Draft FY 2026/2027 - FY 2027/2028 Unified Planning Work Program (UPWP)/MPO-FDOT Agreement – Action Item 15. Final Draft 2026 Draft Project Priorities – Action Item 16. 2026-2031 General Planning Consultant Services/ Selection Committee 17. Public Comments 18. Staff Comments 19. Member Comments 20. Adjournment – Next MPO Meeting - (August 3, 2026)

CHARLOTTE COUNTY – PUNTA GORDA MPO MAY 18, 2026, AGENDA (continued) Charlotte County-Punta Gorda MPO Schedule of Future Meetings/Public Meetings/Joint Meetings Monday, August 3, 2026 MPO Regular Board Meeting Charlotte County Administration Center 18500 Murdock Circle Room #119, Port Charlotte, Florida Monday, October 5, 2026 MPO Regular Board Meeting (Address same as above) Monday, December 7, 2026 MPO Regular Board Meeting (Address same as above)