Metropolitan Planning Organization

CHARLOTTE COUNTY – PUNTA GORDA METROPOLITAN PLANNING ORGANIZATION MEETING AGENDA 2:00 p.m. Monday, December 15, 2025 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 Administrative Service Coordinator 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 David Moscoso 1. Call to Order & Roll Call 2. Invocation – Pastor Jim Chandler - Englewood Christian Church 3. Pledge of Allegiance 4. Additions and/or Deletion to the Agenda 5. 2026 Election of Officers 6. Public Comments on Agenda Items 7. Consent Agenda: A. Approval of Minutes: October 2, 2025, MPO Board Meeting 8. PUBLIC MEETING: FY 2025 - FY 2026 Unified Planning Work Program (UPWP) Amendment 9. PUBLIC MEETING: FY 2025/2026 – FY 2029/2030 Transportation Improvement Program (TIP) Amendment 10. Citizens’ Advisory Committee (CAC) Appointment/Reappointment 11. Bicycle/Pedestrian Advisory Committee (BPAC) Appointment/Reappointment

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 FORTY-EIGHT (48) HOURS PRIOR TO THE MEETING. CALL (941) 883-3535 BETWEEN 8:00 A.M. AND 4:00 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 Sierra “Ray” Scott at (941) 883-3535 or by writing her 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 12. Chairs’ Reports: A. MPO Board Chair’s Report B. Citizen Advisory Committee (CAC) Chair’s Report C. Technical Advisory Committee (TAC) Chair’s Report D. Bicycle/Pedestrian Advisory Committee (BPAC) Chair’s Report 13. Local Government Reports: A. Charlotte County Airport Authority B. City of Punta Gorda C. Charlotte County 14. Florida Department of Transportation (FDOT) Report A. SR 776 @ Biscayne Drive 15. FY 2027 – FY 2031 FDOT Draft Tentative Work Program (DTWP) 16. 2026 FDOT Safety Performance Measures 17. Community Transportation Coordinator (CTC) Designation/Memorandum of Agreement (MOA) 18. Charlotte County Transit Development Plan (TDP) Annual Update 19. Public Comments 20. Staff Comments 21. Member Comments 22. Adjournment – Next MPO Meeting (Joint Charlotte County-Punta Gorda MPO/Sarasota/Manatee – January 26, 2026)

CHARLOTTE COUNTY – PUNTA GORDA MPO DECEMBER 15, 2025, AGENDA (continued) Charlotte County-Punta Gorda MPO Schedule of Future Meetings/Public Meetings/Joint Meetings Monday, January 26, 2026 –11:00 a.m. Joint Charlotte/Sarasota-Manatee MPO Board Meeting DoubleTree by Hilton, 8009 15th Street, Sarasota, FL Friday, February 27, 2026 – 9:30 a.m. Joint Charlotte/Lee MPO Board Meeting Burnt Store Road Presbyterian Church, Steward Hall 11330 Burnt Store Road Punta Gorda FL Monday, March 30, 2026 MPO Regular Board Meeting Charlotte County Administration Center 18500 Murdock Circle Room #119, Port Charlotte, Florida Monday, May 18, 2026 MPO Regular Board Meeting (Address same as above) Monday, August 3, 2026 MPO Regular Board Meeting (Address same as above) Monday, October 5, 2026 MPO Regular Board Meeting (Address same as above) Monday, December 7, 2026 MPO Regular Board Meeting (Address same as above)