1. MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners May 13, 2014

2. Consent Agenda April 9, 2014 Meeting MinutesApril 9, 2014 Meeting Minutes March 2014 Financial ReportMarch 2014 Financial Report April 2014 Staff Travel ReportApril 2014 Staff Travel Report 2014 Annual Certification Review Report2014 Annual Certification Review Report Unified Planning Work Program for FY 14/15 and FY 15/16Unified Planning Work Program for FY 14/15 and FY 15/16

3. Other Action Items FDOT Amendment to FY 13/14 – 17/18 Transportation Improvement Program (TIP)FDOT Amendment to FY 13/14 – 17/18 Transportation Improvement Program (TIP) –Railroad Signal Safety Project (Apopka) Report on Medicaid Managed CareReport on Medicaid Managed Care –Follow-up from April Board discussion

4. Presentations 2040 Long Range Transportation Plan2040 Long Range Transportation Plan −LRTP Public Outreach/MetroPlan LIVE! Interactive Town Hall Event −Status Report on 2040 LRTP Cost Feasible Projects

5. Other Business Results of Market Research: “Understanding the Values and Priorities of Central Floridians”Results of Market Research: “Understanding the Values and Priorities of Central Floridians” –Mr. Mark Brewer/Dr. Dee Allsop –Partnership between: Central Florida PartnershipCentral Florida Partnership Central Florida FoundationCentral Florida Foundation MetroPlan OrlandoMetroPlan Orlando Regional Transportation AgenciesRegional Transportation Agencies

6. MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners May 13, 2014