1. MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners November 4, 2015

2. Consent Agenda Approval of Meeting Minutes – September 9, 2015 Board MeetingApproval of Meeting Minutes – September 9, 2015 Board Meeting Approval of August and September 2015 Monthly Financial Report and Acknowledgement of September and October 2015 TravelApproval of August and September 2015 Monthly Financial Report and Acknowledgement of September and October 2015 Travel Approval of Budget Amendment #4Approval of Budget Amendment #4 –FHWA Grant (WISE) –Web site updates –Increase FTA Budget –Pass-thru funds to LYNX

3. Consent Agenda Approval of Proposed 2016 Board and Committee Meeting ScheduleApproval of Proposed 2016 Board and Committee Meeting Schedule Approval of Travel Authorization for “Transportation Disadvantaged Day”Approval of Travel Authorization for “Transportation Disadvantaged Day” –January 21, 2016 (Tallahassee)

4. Other Action Items Approval of FDOT Amendments to the FY 2015/16-2019/20 TIPApproval of FDOT Amendments to the FY 2015/16-2019/20 TIP –Orange Ave. (Lake Gatlin Rd. to Holden Ave.) Construction Approval of FDOT Amendments to the FY 2015/16-2019/20 TIP and Resolution No.15-16Approval of FDOT Amendments to the FY 2015/16-2019/20 TIP and Resolution No.15-16 –Roll Forward Projects

5. Other Action Items Approval of Proposed 2016 Legislative PrioritiesApproval of Proposed 2016 Legislative Priorities –Funding for quiet zones –Funding for Sun Rail Phase III –Funding to improve pedestrian safety –Charter County and Regional Transportation System Surtax to allow municipalities to enact up to a 1 cent option surtax referendum –Distracted Driving

6. Other Action Items Approval of Proposed 2016 Legislative Priorities (Support)Approval of Proposed 2016 Legislative Priorities (Support) –Preserve State Transportation Trust Fund –Local Option rental Car Surcharge ($3) –Increase (TRIP) funding –LYNX appropriation/I-4 Construction Mitigation –Clarify statues associated with cross walks & pedestrian safety –FDOT plan mileage based user fee

7. Other Action Items Approval of Proposed 2016 Legislative Priorities (Oppose)Approval of Proposed 2016 Legislative Priorities (Oppose) –Legislative mandate to privatize transit operations Approval of Proposed 2016 Legislative Priorities (Monitor)Approval of Proposed 2016 Legislative Priorities (Monitor) –Moves to rescind use of red light cameras –Address and or impacts to CFX –Consolidation of transportation authorities

8. MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners November 4, 2015