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Published byBritney Houston Modified over 8 years ago
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MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners February 10, 2016
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Consent Agenda Approval of Meeting Minutes – December 9, 2015 Board MeetingApproval of Meeting Minutes – December 9, 2015 Board Meeting Approval of November – December 2015 Monthly Financial Reports; and acknowledgement of December 2015 and January 2016 Travel ReportsApproval of November – December 2015 Monthly Financial Reports; and acknowledgement of December 2015 and January 2016 Travel Reports Approval of Amendment to Section 125 Cafeteria PlanApproval of Amendment to Section 125 Cafeteria Plan
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Consent Agenda Approval of 2016 Board Committee Appointments:Approval of 2016 Board Committee Appointments: –Executive Committee –Personnel Committee –Finance Committee –Regional Leadership –Central Florida MPO Alliance –Transportation Funding Task Force –Transportation Disadvantaged Local Coordinating Board
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Consent Agenda Acceptance of MetroPlan Orlando’s Annual Certificate ReviewAcceptance of MetroPlan Orlando’s Annual Certificate Review Ratification of Resolution No. 16-01 USDOT Smart Cities Grant ApplicationRatification of Resolution No. 16-01 USDOT Smart Cities Grant Application –City of Orlando Federal Grant Application – ITS Solutions to Local Transportation Challenges Travel Authorization for Florida MPO Advisory Council Weekend Institute 2016Travel Authorization for Florida MPO Advisory Council Weekend Institute 2016
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Other Action Items Approval of FDOT Amendments to FY20/15-2019/20 TIP & Resolution No. 16-02 (Spring Ave. Rail Road Crossing /Ocoee)Approval of FDOT Amendments to FY20/15-2019/20 TIP & Resolution No. 16-02 (Spring Ave. Rail Road Crossing /Ocoee) Approval of Florida Turnpike Enterprise Amendments FY20/15-2019/20 TIP & Resolution No. 16-03Approval of Florida Turnpike Enterprise Amendments FY20/15-2019/20 TIP & Resolution No. 16-03 Approval of Public Involvement PlanApproval of Public Involvement Plan Status on FDOT/CFX Transaction Regarding SR 417, SR 528 and SR 429Status on FDOT/CFX Transaction Regarding SR 417, SR 528 and SR 429
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Other Business Draft UPWP FY 2016-17/201718Draft UPWP FY 2016-17/201718 Discussion of the District Dedicated Revenue/Transit FundingDiscussion of the District Dedicated Revenue/Transit Funding Overview of Transportation Systems Management & Operations (TSM0) Regional ConsortiumOverview of Transportation Systems Management & Operations (TSM0) Regional Consortium
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MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners February 10, 2015
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