1. MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners February 10, 2015

2. MetroPlan Orlando Board Meeting Meeting Location Change:Meeting Location Change: –Second Harvest Food Bank –411 Mercy Drive

3. Consent Agenda December 10, 2014 Meeting MinutesDecember 10, 2014 Meeting Minutes Approval of November and December 2014 Financial Reports – and Acknowledgement of December/January TravelApproval of November and December 2014 Financial Reports – and Acknowledgement of December/January Travel Approval of Budget Amendment #4Approval of Budget Amendment #4 Approval of Board Committee AppointmentsApproval of Board Committee Appointments

4. Consent Agenda Strategic Business Plan/Committee Restructuring Approval for:Strategic Business Plan/Committee Restructuring Approval for: –Transportation Systems Management & Operations Advisory Committee (TSMO) Bylaws –Municipal Advisory Committee (MAC) Bylaws and Dues

5. Consent Agenda Approval to Renew the Intergovernmental Coordination and Public Transportation Joint Participation Agreement (ICAR)Approval to Renew the Intergovernmental Coordination and Public Transportation Joint Participation Agreement (ICAR) –Intergovernmental Coordination Approval of Travel Authorization for “Transportation Disadvantaged Day”Approval of Travel Authorization for “Transportation Disadvantaged Day”

6. Other Action Items Ratification of the Transportation Improvement Program Amendment FY 14/15 – 18/19 and Resolution (CFX TIFIA Loan)Ratification of the Transportation Improvement Program Amendment FY 14/15 – 18/19 and Resolution (CFX TIFIA Loan) Approval of TIP Amendment FY 14/15 – 18/19 and ResolutionApproval of TIP Amendment FY 14/15 – 18/19 and Resolution Approval of Emergency TIP Amendment FY 14/15 – 18/19Approval of Emergency TIP Amendment FY 14/15 – 18/19 Approval of Lease OfficeApproval of Lease Office

7. Other Action Items Value Pricing Study: Proposed Pilot ProjectValue Pricing Study: Proposed Pilot Project PresentationsPresentations Pedestrian & Bicycle Crash AnalysisPedestrian & Bicycle Crash Analysis SR 50 Health Impact AssessmentSR 50 Health Impact Assessment

8. MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners February 10, 2015