MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners September 9, 2014

Consent Agenda July 9, 2014 Meeting MinutesJuly 9, 2014 Meeting Minutes June and July 2014 Financial ReportJune and July 2014 Financial Report July and August 2014 Staff Travel ReportJuly and August 2014 Staff Travel Report FY 14 Budget Amendment #9FY 14 Budget Amendment #9 FY 15 Budget Amendment #1FY 15 Budget Amendment #1 Resolution – Kissimmee Intermodal CenterResolution – Kissimmee Intermodal Center Resolution – “Put the Brakes on Fatalities Day”Resolution – “Put the Brakes on Fatalities Day”

Consent Agenda Resolution – “Blind Americans Equality Day”Resolution – “Blind Americans Equality Day” Sole Source Contract – Update MetroPlan Crash Database (Univ. of Florida)Sole Source Contract – Update MetroPlan Crash Database (Univ. of Florida) Changes to Section 125 Cafeteria Benefits PlanChanges to Section 125 Cafeteria Benefits Plan Revised Quiet Zone Concept Plan Cost EstimateRevised Quiet Zone Concept Plan Cost Estimate

Consent Agenda Renewal of Executive Director’s Employment AgreementRenewal of Executive Director’s Employment Agreement Contract Renewal – State Legislative Services (William J. Peebles, P.A.)Contract Renewal – State Legislative Services (William J. Peebles, P.A.) Contract Renewal – Graphic Design Services (Popcorn Initiative)Contract Renewal – Graphic Design Services (Popcorn Initiative) Travel Authorization – Chairman DallariTravel Authorization – Chairman Dallari

Other Action Items Approval of FY 14/15 – 18/19 Transportation Improvement Program (TIP) Amendment and ResolutionApproval of FY 14/15 – 18/19 Transportation Improvement Program (TIP) Amendment and Resolution –FTA Grant for LYNX –SR 50 Resurfacing –PD&E for SunRail Extension to OIA

Other Action Items Approval of FY 14/15 – 18/19 Transportation Improvement Program (TIP) Amendment and ResolutionApproval of FY 14/15 – 18/19 Transportation Improvement Program (TIP) Amendment and Resolution –FY 14 Roll Forward Projects –Minor Corrections

Other Action Items FY 19/20 – 39/40 Prioritized Project ListFY 19/20 – 39/40 Prioritized Project List Central Florida MPO Alliance Prioritized Project ListCentral Florida MPO Alliance Prioritized Project List

Presentations/Other Business Update on American Maglev ProjectUpdate on American Maglev Project Traffic Light Synchronization Travel Time Study and Benefit-Cost AnalysisTraffic Light Synchronization Travel Time Study and Benefit-Cost Analysis Regional Northeast Corridor Concept Study Findings and OpportunitiesRegional Northeast Corridor Concept Study Findings and Opportunities Coast-to-Coast Trail UpdateCoast-to-Coast Trail Update

MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners September 9, 2014